UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2019 - JUNE 30, 2020
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81105972E
Reporting Period: 07/01/2019 - 06/30/2020
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
================ VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX FUND ================
The votes reported reflect votes cast at the Fund's discretion and exclude any
votes cast pursuant to a regulatory requirement
A.D.O. GROUP LTD.
Ticker: ADO Security ID: M15335108
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
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ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 15, 2019 Meeting Type: Annual/Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Holly Kramer as Director For For Management
3.2 Elect Trent Alston as Director For For Management
3.3 Elect Jingmin Qian as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
5 Ratify Past Issuance of Securities to For For Management
Professional and Sophisticated
Institutional Investors
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ACTIVIA PROPERTIES, INC.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Asset Management
Compensation
2 Elect Executive Director Sato, Kazushi For For Management
3 Elect Alternate Executive Director For For Management
Murayama, Kazuyuki
4.1 Elect Supervisory Director Yamada, For For Management
Yonosuke
4.2 Elect Supervisory Director Ariga, For For Management
Yoshinori
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ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Higuchi, For For Management
Wataru
3 Elect Alternate Executive Director For For Management
Takano, Takeshi
4.1 Elect Supervisory Director Oba, For For Management
Yoshitsugu
4.2 Elect Supervisory Director Kobayashi, For For Management
Satoru
5 Elect Alternate Supervisory Director For For Management
Yamauchi, Hiromitsu
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AEDAS HOMES SAU
Ticker: AEDAS Security ID: E01587109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Amend Articles For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Authorize Share Repurchase Program For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
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AEDAS HOMES SAU
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5.1 Reelect David Martinez Montero as For For Management
Director
5.2 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.3 Reelect Eduardo d'Alessandro Cishek as For For Management
Director
5.4 Reelect Javier Lapastora Turpin as For For Management
Director
5.5 Reelect Cristina Alvarez Alvarez as For For Management
Director
5.6 Reelect Miguel Temboury Redondo as For For Management
Director
5.7 Reelect Evan Andrew Carruthers as For For Management
Director
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Amend Long-Term Incentive Plan for CEO For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Articles Re: Technical For For Management
Improvements
9.2 Amend Articles Re: Dividends For For Management
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Telematic Attendance
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
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AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Announcements on Company's None None Management
Remuneration Policy
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5a Approve Financial Statements and For For Management
Allocation of Income
5b Approve Dividends of EUR 2.38 Per Share For For Management
6 Approve Remuneration Report For For Management
7a Approve Discharge of Serge Wibaut as For For Management
Director
7b Approve Discharge of Stefaan Gielens For For Management
as Director
7c Approve Discharge of Adeline Simont as For For Management
Director
7d Approve Discharge of Jean Franken as For For Management
Director
7e Approve Discharge of Eric Hohl as For For Management
Director
7f Approve Discharge of Katrien Kesteloot For For Management
as Director
7g Approve Discharge of Elisabeth For For Management
May-Roberti as Director
7h Approve Discharge of Luc Plasman as For For Management
Director
7i Approve Discharge of Marleen Willekens For For Management
as Director
8 Approve Discharge of Auditors For For Management
9a Reelect Jean Franken as Independent For For Management
Non-Executive Director
9b Approve Remuneration of Jean Franken For For Management
as Independent Non-Executive Director
10a Approve Long Term Incentive Plan For For Management
10b Approve Grant of Shares under Long For For Management
Term Incentive Plan up to EUR 234,000
11a Approve Remuneration of Chairman of For For Management
Audit Committee up to EUR 30,000
11b Approve Additioan Remuneration of For For Management
Audit Committee Members up to EUR 5,000
12a Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Banque
NV/SA
12b Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Banque
Europeenne du Credit Mutuel SAS (BECM)
12c Approve Change-of-Control Clause Re: For For Management
Credit Agreement with JP Morgan
Securities PLC and ING Belgique SA
12d Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ABN Amro Bank SA
12e Approve Change-of-Control Clause Re: For For Management
Medium Term Note
13 Adopt Financial Statements of VSP For For Management
14 Adopt Financial Statements of VSP For For Management
Kasterlee
15 Adopt Financial Statements of Het For For Management
Seniorenhof
16 Adopt Financial Statements of For For Management
Compagnie Immobiliere Beerzelhof
17 Adopt Financial Statements of Avorum For For Management
18 Adopt Financial Statements of Coham For For Management
19 Adopt Financial Statements of For For Management
Residentie Sorgvliet
20 Adopt Financial Statements of WZC For For Management
Arcadia
21a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at VSP
21b Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at VSP
21c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at VSP
21d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at VSP
21e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at VSP
21f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at VSP
22a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at VSP
Kasterlee
22b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
VSP Kasterlee
22c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
VSP Kasterlee
22d Approve Discharge of Charle-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at VSP Kasterlee
22e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at VSP
Kasterlee
23a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Het
Seniorenhof
23b Approve Discharge of Steffan Gielens For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Het Seniorenhof
23f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
24a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24b Approve Discharge of Steffan Gielens For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Compagnie Immobiliere
Beerzelhof
24f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
25a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Avorum
25b Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Avorum
25c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Avorum
25d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Avorum
25e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Avorum
25f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Avorum
26a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Coham
26b Approve Discharge of Stefaan Gielens For For Management
SA for Fulfillment of Board Mandate at
Coham
26c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Coham
26d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Coham
26e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Coham
26f Approve Discharge of Jean Kotaralosfor For For Management
Fulfillment of Board Mandate at Coham
27a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Residentie Sorgvliet
27b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Residentie Sorgvliet
27c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Residentie Sorgvliet
27d Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Residentie Sorgvliet
27e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Residentie Sorgvliet
28a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at WZC
Arcadia
28b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
WZC Arcadia
28c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
WZC Arcadia
28d Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at WZC Arcadia
28e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at WZC
Arcadia
29 Approve Discharge of Auditor Ernst & For For Management
Young for VSP
30 Approve Discharge of Auditor Ernst & For For Management
Young for VSP Kasterlee
31 Approve Discharge of Auditor Ernst & For For Management
Young for Het Seniorenhof
32 Approve Discharge of Auditor Ernst & For For Management
Young for Compagnie Immobiliere
Beerzelhof
33 Approve Discharge of Auditor Ernst & For For Management
Young for Avorum
34 Approve Discharge of Auditor Ernst & For For Management
Young for Coham
35 Approve Discharge of Auditor Ernst & For For Management
Young for Residentie Sorgvliet
36 Approve Discharge of Auditor Ernst & For For Management
Young for WZC Arcadia
37 Transact Other Business None None Management
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AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Capital Authorization
A2a1 Approve Authorization to Increase For Against Management
Share Capital up to 100 Percent of
Authorized Capital With Preemptive
Rights By Contribution in Cash
A2a2 If Item A2A1 is not Approved: Approve For Against Management
Authorization to Increase Share
Capital up to 75 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2a3 If Item A2A2 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2b1 If Any of the Items Under A2A is not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 75
Percent by Distribution of Optional
Dividend
A2b2 If Item A2B1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent by
Distribution of Optional Dividend
A2b3 If Items A2B1 and A2B2 are not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 20
Percent by Distribution of Optional
Dividend
A2c1 If Any of the Items Under A2A and A2B For Against Management
are not Approved: Approve
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital Without Preemptive Rights
A2c2 If Item A2C1 is not Approved: Approve For Against Management
Authorization to Increase Share
Capital up to 40 Percent of Authorized
Capital Without Preemptive Rights
A2c3 If Items A2C1 and A2C2 are not For Against Management
Approved: Approve Authorization to
Increase Share Capital up to 30
Percent of Authorized Capital Without
Preemptive Rights
A2c4 If Items A2C1, A2C2, and A2C3 are not For Against Management
Approved: Approve Authorization to
Increase Share Capital up to 20
Percent of Authorized Capital Without
Preemptive Rights
A2c5 If Items A2C1, A2C2, A2C3, and A2C4 For For Management
are not Approved: Approve
Authorization to Increase Share
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights
A3 Amend Articles 6.4 to Reflect Changes For For Management
in Capital
B1 Amend Articles of Association Re: RREC For For Management
Legislation
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
2.2a Renew Authorization to Increase Share For For Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Law
2.2b If Item 2.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
3.1 Approve Extension of Current Financial For For Management
Year and Amend Article of Associations
Accordingly
3.2 If Item 3.1 is Approved: Approve an For For Management
Additional One-off Fee to the Auditor
4 Approve Transparency Threshold and For Against Management
Amend Article of Associations
Accordingly
5 Adopt New Articles of Association For For Management
6.1a Elect Pertti Huuskonen as Independent For For Management
Director
6.1b Elect Sven Bogaerts as Director For For Management
6.1c Elect Ingrid Daerden as Director For For Management
6.1d Elect Laurence Gacoin as Director For For Management
6.1e Elect Charles-Antoine Van Aelst as For For Management
Director
6.1f Approve Remuneration of Pertti For For Management
Huuskonen as Independent Director
6.2a Reelect Marleen Willekens as For For Management
Independent Director
6.2b Reelect Luc Plasman as Independent For For Management
Non-Executive Director
6.2c Approve Remuneration of Marleen For For Management
Willekens as Director
6.2d Approve Remuneration of Luc Plasman as For For Management
Director
7.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV/SA
7.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV/SA, JP Morgan Securities PLC
en ING Belgium NV/SA
7.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Bank NV/SA
7.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Niederlassing Deutschlannd
7.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Societe Generale
8.1 Adopt Financial Statements of For For Management
Residence de la Paix
8.2 Adopt Financial Statements of Verlien For For Management
8.3 Adopt Financial Statements of For For Management
Buitenheide
9.1 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Residence de la Paix
9.2 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.3 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.4 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Residence de la Paix
9.5 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Residence de la Paix
9.6 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.7 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Verlien
9.8 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Verlien
9.9 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Verlien
9.10 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Verlien
9.11 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at Verlien
9.12 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Verlien
9.13 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Buitenheide
9.14 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Buitenheide
9.15 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Buitenheide
9.16 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Buitenheide
9.17 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Buitenheide
9.18 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Buitenheide
10.1 Approve Discharge of Ernst & Young as For For Management
Auditor for Residence de la Paix
10.2 Approve Discharge of Ernst & Young as For For Management
Auditor for Verlien
10.3 Approve Discharge of Ernst & Young as For For Management
Auditor for Buitenheide
11 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
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AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwamura, Yasutsugu For For Management
1.2 Elect Director Chiba, Seiichi For For Management
1.3 Elect Director Mishima, Akio For For Management
1.4 Elect Director Fujiki, Mitsuhiro For For Management
1.5 Elect Director Tamai, Mitsugu For For Management
1.6 Elect Director Sato, Hisayuki For For Management
1.7 Elect Director Okada, Motoya For For Management
1.8 Elect Director Okamoto, Masahiko For For Management
1.9 Elect Director Yokoyama, Hiroshi For For Management
1.10 Elect Director Nakarai, Akiko For For Management
1.11 Elect Director Hashimoto, Tatsuya For For Management
1.12 Elect Director Kawabata, Masao For For Management
1.13 Elect Director Koshizuka, Kunihiro For For Management
1.14 Elect Director Yamashita, Yasuko For For Management
2 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
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AEON REIT INVESTMENT CORP.
Ticker: 3292 Security ID: J10006104
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Seki, Nobuaki For For Management
2.1 Elect Alternate Executive Director For For Management
Arisaka, Tetsuya
2.2 Elect Alternate Executive Director For For Management
Togawa, Akifumi
3.1 Elect Supervisory Director Abo, Chiyu For For Management
3.2 Elect Supervisory Director Seki, Yoko For For Management
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AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as For For Management
Director
6 Elect Hui Chiu Chung, Stephen as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
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AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Eitan Voloch as Director For For Management
5 Reelect Itamar Volkov as Director and For For Management
Approve His Remuneration
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
7 Approve Amended Management Services For For Management
Agreement with Haim Tsuff, Active
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
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AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Eitan Voloch as Director For For Management
5 Reelect Itamar Volkov as Director and For For Management
Approve Director's Remuneration
6 Elect Boaz Mordechai Simmons as For For Management
Director
7 Amend Articles Re: Number of Directors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AL RAJHI REIT FUND
Ticker: 4340 Security ID: ADPV44481
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Acquisition
2 Approve Revised Terms and Conditions For For Management
of the Fund
--------------------------------------------------------------------------------
ALANDALUS PROPERTY CO.
Ticker: 4320 Security ID: M0417Z105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Approve Dividends of SAR 1 per Share For For Management
for FY 2019
7 Approve Remuneration of Directors of For For Management
SAR 2,422,000 for FY 2019
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Approve Related Party Transactions Re: For For Management
Hayat Real Estate Company
10 Approve Related Party Transactions Re: For For Management
Imtiaz Arabia Company
11 Approve Related Party Transactions Re: For For Management
Imtiaz Arabia Company
12 Approve Related Party Transactions Re: For For Management
Imtiaz Arabia Company
13 Approve Related Party Transactions Re: For For Management
Imtiaz Arabia Company
14 Approve Related Party Transactions Re: For For Management
Imtiaz Arabia Company
15 Approve Related Party Transactions Re: For For Management
Konooz 10 Company
16 Approve Related Party Transactions Re: For For Management
International Pharmacies Company
17 Approve Related Party Transactions Re: For For Management
The 4Th Beauty Pharmacy Trading Company
18 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Medical Services
Holding Group
19 Approve Related Party Transactions Re: For For Management
Al Ahli Capital Company
20 Approve Related Party Transactions Re: For For Management
Asala Holding Company (currently Hamat
Holding)
21 Approve Related Party Transactions Re: For For Management
International Pharmacies Company
22 Approve Related Party Transactions Re: For For Management
International Pharmacies Company
23 Approve Related Party Transactions Re: For For Management
National Distribution Company
24 Approve Related Party Transactions For Against Management
25 Allow Abdulsalam Al Aqeel to Be For For Management
Involved with Other Companies
26 Allow Salih Al Habeeb to Be Involved For For Management
with Other Companies
27 Allow Ahmed Al Moussa to Be Involved For For Management
with Other Companies
28 Allow Mohammed Al Zikri to Be Involved For For Management
with Other Companies
29 Allow Hathal Al Oteibi to Be Involved For For Management
with Other Companies
30 Amend Nomination and Remuneration For For Management
Charter
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of AED 0.145 per For For Management
Share for FY 2019
5 Approve Remuneration of Directors for For For Management
FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
9 Approve Social Contributions Up to 2 For For Management
Percent of Net Profits of FY 2018 and
FY 2019
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Company Name to For For Management
Aliansce Sonae Shopping Centers SA
2 Ratify Change of Location of Company For For Management
Headquarters
3 Ratify and Consolidate Bylaws For For Management
4 Elect Director For For Management
5 Elect Alexandre Silveira Dias as None For Shareholder
Alternate Director Appointed by
Minority Shareholders
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors at Seven For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Feitosa Rique as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Peter Ballon as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcela Drigo as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Maria Guedes Machado
Antunes de Oliveira as Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Volker Kraft as Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Alves Paes de Barros as
Independent Director and Alexandre
Silveira Dias as Alternate
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Board Term For For Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for 2019
2 Designate Valor Economico as Newspaper For For Management
to Publish Company Announcements
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option and Share Based For For Management
Incentive Plan
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Lois Cormack For For Management
1.3 Elect Trustee Gordon R. Cunningham For For Management
1.4 Elect Trustee Michael R. Emory For For Management
1.5 Elect Trustee James Griffiths For For Management
1.6 Elect Trustee Margaret T. Nelligan For For Management
1.7 Elect Trustee Stephen L. Sender For For Management
1.8 Elect Trustee Peter Sharpe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director and Board Chairman
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For For Management
4.1.4 Reelect Peter Spuhler as Director For For Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Andrea Sieber as Member of For Against Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Peter Spuhler as Member of For For Management
the Nomination and Compensation
Committee
4.3 Designate Andre Weber as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For For Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 700,000
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.25 Million
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
6.1 Approve Creation of CHF 1 Million Pool For For Management
of Authorized Capital without
Preemptive Rights
6.2 Amend Articles Re: Conditional Capital For For Management
6.3 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: DEC 26, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar as For Against Management
Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management
Director
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALROV PROPERTIES & LODGINGS LTD.
Ticker: ALRPR Security ID: M39713108
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Services Agreement For For Management
with Alfred Akirov, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALROV PROPERTIES & LODGINGS LTD.
Ticker: ALRPR Security ID: M39713108
Meeting Date: DEC 02, 2019 Meeting Type: Annual/Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Somekh Chaikin & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Reelect Alfred Akirov as Director For For Management
2.2 Reelect Anath Lavin as Director For Against Management
2.3 Reelect Eitan Raff as Director For For Management
2.4 Reelect Shmuel Hauser as Director For For Management
3 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
4 Approve Employment Terms and Extension For For Management
of Management Service Agreement with
Georgi Akirov, Hotels Activities
Manager
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALTAREA SCA
Ticker: ALTA Security ID: F0261X121
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 9 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration Policy of For For Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Manager For For Management
8 Approve Compensation of Chairman of For For Management
the Supervisory Board
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Ratify Appointment of Alta Patrimoine For Against Management
as Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 95 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 20
Million
20 Authorize Capital Increase of Up to For Against Management
EUR 95 Million for Future Exchange
Offers
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13-15, 17-20, 23-25, 26-27 at
EUR 95 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 95 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 600,000 Shares for Use For For Management
in Restricted Stock Plans
25 Authorize up 350,000 Shares for Use in For Against Management
Stock Option Plans
26 Authorize Issuance of Warrants (BSA) For For Management
up to EUR 10 Million without
Preemptive Rights
27 Amend Article 14 of Bylaws Re: Manager For For Management
Remuneration
28 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Powers
29 Amend Article 18 of Bylaws Re: For For Management
Committees
30 Amend Article 19 of Bylaws Re: For For Management
Supervisory Board Remuneration
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMATA CORP. PUBLIC CO., LTD.
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Board of None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Noppun Muangkote as Director For For Management
5.2 Elect Somchet Thinaphong as Director For For Management
5.3 Elect Tevin Vongvanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: JAN 20, 2020 Meeting Type: Annual/Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Amir Amar as Director For For Management
3.5 Reelect Eyal Gabbai as Director For For Management
3.6 Reelect Yechiel Gutman as Director For For Management
3.7 Reelect Yael Andorn Karni as Director For For Management
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ANANDA DEVELOPMENT PUBLIC CO. LTD.
Ticker: ANAN Security ID: Y0127F115
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Narongchai Akrasanee as Director For For Management
6.2 Elect Sermsak Khwanpuang as Director For For Management
6.3 Elect Tomoo Nakamura as Director For Against Management
7 Approve Increase in Size of Board from For For Management
9 to 10 and Elect Sirawit Paneangveat
as Director
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
APN INDUSTRIA REIT
Ticker: ADI Security ID: Q0R50L105
Meeting Date: OCT 23, 2019 Meeting Type: Annual/Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Brunsdon as Director For For Management
2 Elect Jennifer Horrigan as Director For For Management
3 Elect Joseph De Rango as Director For For Management
4.1 Approve Reinsertion of Proportional For For Management
Takeover Provisions
4.2 Approve Reinsertion of Proportional For For Management
Takeover Provisions of Industria Trust
No. 1
4.3 Approve Reinsertion of Proportional For For Management
Takeover Provisions of Industria Trust
No. 2
4.4 Approve Reinsertion of Proportional For For Management
Takeover Provisions of Industria Trust
No. 3
4.5 Approve Reinsertion of Proportional For For Management
Takeover Provisions of Industria Trust
No. 4
5 Approve Issuance of Stapled Securities For For Management
to Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ARA US HOSPITALITY TRUST
Ticker: XZL Security ID: Y0199J102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Sukuk For For Management
--------------------------------------------------------------------------------
ARDEPRO CO., LTD.
Ticker: 8925 Security ID: J01955103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Accounting Transfers For For Management
3 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
4.1 Elect Director Shiitsuka, Yuichi For For Management
4.2 Elect Director Ogisaka, Shojiro For For Management
4.3 Elect Director Sato, Koji For For Management
5 Elect Alternate Director and Audit For For Management
Committee Member Kinoshita, Wataru
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 22, 2019 Meeting Type: Annual/Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Rosemary Hartnett as Director For For Management
3 Elect Simon Parsons as Director For For Management
4 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
5 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
6 Approve Grant LTI Performance Rights For For Management
to Rob de Vos
7 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
8 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q05262102
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Smith as Director For For Management
2 Elect Peter Brook as Director For For Management
3 Elect Stuart McLauchlan as Director For For Management
4 Elect Chris Gudgeon as Director For For Management
5 Elect Mike Pohio as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Amendments to the Constitution For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ran Laufer as Director For Against Management
2 Elect Simone Runge-Brandner as Director For For Management
3 Reelect Jelena Afxentiou as Director For Against Management
4 Reelect Oschrie Massatschi as Director For Against Management
5 Reelect Frank Roseen as Director For Against Management
6 Reelect Markus Leininger as Director For For Management
7 Reelect Markus Kreuter as Director For For Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: MAY 06, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Statutory Financial Statements and
Consolidated Financial Statements
2 Receive Special Auditor Report Re: None None Management
Statutory Financial Statements and
Consolidated Financial Statements
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ARROWHEAD PROPERTIES LTD.
Ticker: AWA Security ID: S07526130
Meeting Date: AUG 22, 2019 Meeting Type: Court
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme
Lapses and is Not Continued
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARROWHEAD PROPERTIES LTD.
Ticker: AHA Security ID: S07526155
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Re-elect Mark Kaplan as Director For For Management
1.1.2 Re-elect Gregory Kinross as Director For For Management
1.1.3 Elect Matthew Nell as Director For For Management
1.2 Elect Nozipho Makhoba as Director For For Management
2.1 Elect Gregory Kinross as Chairman of For For Management
the Audit and Risk Committee
2.2 Re-elect Arnold Basserabie as Member For For Management
of the Audit and Risk Committee
2.3 Elect Nozipho Makhoba as Member of the For For Management
Audit and Risk Committee
2.4 Elect Sam Mokorosi as Member of the For For Management
Audit and Risk Committee
2.5 Elect Selwyn Noik as Member of the For For Management
Audit and Risk Committee
3 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Appoint Sergio Vittone as
the Designated Individual Auditor
4 Authorise Board to Issue Shares for For For Management
Cash
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Issue of Shares Pursuant to For For Management
a Reinvestment Option
7 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.1 Approve Fees Payable to the Chairman For For Management
of the Board
3.2 Approve Fees Payable to Non-executive For For Management
Director
3.3 Approve Fees Payable to Audit and Risk For For Management
Committee Member
3.4 Approve Fees Payable to Remuneration For For Management
and Nomination Committee Member
3.5 Approve Fees Payable to Investment For For Management
Committee Member
--------------------------------------------------------------------------------
ASCENDAS HOSPITALITY TRUST
Ticker: Q1P Security ID: Y02074105
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of A-HBT Trustee-Manager, For For Management
Statement by CEO of Trustee-Manager,
Report of A-HREIT Trustee, Report of
A-HREIT Manager, Audited Financial
Statements of A-HBT, A-HREIT and
A-HTRUST, and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustee-Manager and REIT
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve A-HBT Trust Deed Supplement For For Management
5 Approve A-HREIT Trust Deed Supplement For For Management
6 Approve A-HREIT Trust Deed For For Management
Communications Supplement, A-HBT Trust
Deed Communications Supplement and
Stapling Deed Communications Supplement
--------------------------------------------------------------------------------
ASCENDAS HOSPITALITY TRUST
Ticker: Q1P Security ID: Y02074105
Meeting Date: OCT 21, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A-HTRUST Scheme For For Management
--------------------------------------------------------------------------------
ASCENDAS HOSPITALITY TRUST
Ticker: Q1P Security ID: Y02074105
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A-HTRUST Trust Deeds Amendments For For Management
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the For For Management
Trustee-Manager, and Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of a Portfolio of For For Management
United States Properties and Two
Singapore Properties as Interested
Person Transactions
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: A68U Security ID: Y0261Y102
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ascott Reit Scheme Amendments For For Management
2 Approve Ascott Reit Acquisition For For Management
3 Approve Issuance of Consideration Units For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Amend Unit Issue Price For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: A68U Security ID: Y0261Y102
Meeting Date: OCT 21, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ascott Reit Scheme For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect Jayne Cottam as Director For For Management
11 Re-elect Jonathan Davies as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Discharge of Board and For For Management
President
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.5
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Johan Ljungberg (Chairman), For For Management
Simon de Chateau, Conny Fogelstrom,
Erik Langby and Sara Laurell as
Directors; Elect Gunilla Berg as New
Director
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Issuance of 13.3 Million Class For For Management
B Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles of Association Re: For For Management
Participation in the General Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Year Ended 30 June 2019
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint Deloitte as Auditors of the For For Management
Company with Patrick Kleb as the
Designated Partner
5 Re-elect Pierre Tredoux as Director For For Management
6 Re-elect Johan van der Merwe as For For Management
Director
7 Re-elect Hellen El Haimer as Director For For Management
8 Re-elect Stewart Shaw-Taylor as For For Management
Director
9 Elect Raj Nana as Director For For Management
10 Elect Jackie van Niekerk as Director For For Management
11 Re-elect Stewart Shaw-Taylor as For For Management
Chairperson of the Audit and Risk
Committee
12 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
13 Re-elect Brett Nagle as Member of the For For Management
Audit and Risk Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Allotment and Issue of For For Management
Shares to Directors and Prescribed
Officers Under the Long-Term Incentive
Plan
4 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
AVEO GROUP
Ticker: AOG Security ID: Q1225V100
Meeting Date: NOV 06, 2019 Meeting Type: Court
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Hydra RL BidCo Pty
Ltd
1 Approve Amendment of the Aveo Group For For Management
Trust Constitution
2 Approve Acquisition of Aveo Group For For Management
Trust Units
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement of New Units to For For Management
Employees Provident Fund Board
2 Approve Placement of New Units to For For Management
Kumpulan Wang Persaraan (Diperbadankan)
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units For For Management
Representing 20 Percent of the Issued
Fund Size
2 Approve Issuance of New Units Under For For Management
the Income Distribution Reinvestment
Plan
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 11, 2019 Meeting Type: Annual/Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Amended Bonus Plan for CEO For For Management
3 Approve Amended Management Services For For Management
Agreement with Company Owned by Danna
Azrieli Hakim, Active Chairwoman
4.1 Elect Ehud Rassabi as External Director For For Management
4.2 Elect Joseph Shachak as External For For Management
Director
5 Elect Dan Yitshak Gillerman as Director For For Management
6.1 Reelect Danna Azrieli Hakim as Director For For Management
6.2 Reelect Sharon Rachelle Azrieli as For For Management
Director
6.3 Reelect Naomi Sara Azrieli as Director For For Management
6.4 Reelect Menachem Einan as Director For Against Management
6.5 Reelect Tzipora Carmon as Director For For Management
6.6 Reelect Oran Dror as Director For For Management
7 Reappoint Deloitte Brightman Almagor For Against Management
Zohar as Auditors
8 Discuss Financial Statements and the None None Management
Report of the Board for 2017
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Extension of Indemnification and For For Management
Exemption Agreements to Sharon
Rachelle Azrieli and Naomi Sara
Azrieli, Controllers and Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q390
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Shui Pang Kanjanapas as Director For For Management
5.2 Elect Prasan Hokchoon as Director For For Management
5.3 Elect Supavat Saicheua as Director For For Management
6 Elect Jakapan Panomouppatham as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles 24 and 29 of the For For Management
Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: JUL 07, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of Avraham For Against Management
Jacobovitz, CEO
3 Approve Management Services Agreement For For Management
with Alejandro Gustavo Elsztain,
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to New Belgian Code of For For Management
Companies and Associations
2 Amend Articles of Association For For Management
3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.45 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Re-elect Anne-Marie Baeyaert as For For Management
Independent Director
8 Re-elect Wim Aurousseau as Director For For Management
9 Re-elect Kurt De Schepper as Director For For Management
10 Ratify Ernst & Young as Auditor For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve Change-of-Control Clause Re: For For Management
Credit Agreement Banque Europeenne du
Credit Mutuel (BECM)
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision to Fuzhou For For Management
Shoukai Ruitai Real Estate Development
Co., Ltd.
2 Approve Guarantee Provision to Fuzhou For For Management
Shoukai Zhonggeng Investment Co., Ltd.
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Authorization of Management to For For Management
Handle All Related Matters Regarding
Issuance of Medium-term Notes
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Authorization of Management to For For Management
Handle All Related Matters Regarding
Issuance of Super Short-term
Commercial Papers
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Loan Application of Beijing Shoukai
Cuncao Service Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Trust Loan of Beijing Shoukai Yingxin
Investment Management Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Loan Application of Fuzhou
Zhonghongsheng Industrial Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Loan Application of Suzhou Longtai
Real Estate Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Trust Loan Application of Fuzhou
Rongcheng Real Estate Development Co.,
Ltd.
6 Approve Signing of Property Lease For For Management
Agreement
7 Approve Provision of Guarantee for For Against Shareholder
Beijing Dongyin Yanhua Real Estate Co.
, Ltd.
8.1 Elect Wang Lichuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Internal Control Audit Report For For Management
8 Approve Social Responsibility Report For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Authorization of Guarantee For For Management
Matters
12 Approve Authorization of Debt For For Management
Financing Matters
13 Approve Guarantee Provision for For For Management
Beijing Shoukai Cuncao Pension Service
Co., Ltd.
14 Approve Debt Financing Plan For For Management
15 Approve Authorization on Debt For For Management
Financing Plan
16 Approve Payment of Guarantee Fees For For Management
17 Approve Related Party Transaction For For Management
18 Approve Guarantee Provision for For For Management
Beijing Shoukai Zhongsheng Real Estate
Co., Ltd.
19 Approve Guarantee Provision for For For Management
Guiyang Shoukai Longtai Real Estate
Development Co., Ltd.
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-Public Issuance of For For Management
Debt Financing Plans
2 Authorize the Executive Director and For For Management
President to Deal with All Matters in
Relation to the Debt Financing Plans
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of 50% of the Equity For For Management
Interests in Beijing Tiancheng
Yongyuan Investment Management Co.,
Ltd. to Bantex Investments Limited by
the Company Through Public Tender in
China Beijing Equity Exchange
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Asset
Transaction Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to Issuance of
Corporate Bonds
3 Approve Measures to be Implemented by For For Management
the Company in the Event of Expected
Inability to Repay the Principal or
Interests of the Domestic Corporate
Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance and Guarantee by the
Company to the Project Company
Pursuant to the Agreements and Related
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangements in Respect of For For Management
Issuance of Private Placement Notes in
the PRC
2 Authorize Board to Deal With All For For Management
Matters in Relation to Arrangements in
Respect of Issuance of Private
Placement Notes in the PRC
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.1 Elect Li Cuifang as Non-Independent For For Management
Director
4.2 Elect Guo Lirong as Non-Independent For For Management
Director
4.3 Elect Zhang Lizheng as Non-Independent For For Management
Director
4.4 Elect Zeng Canxia as Non-Independent For For Management
Director
4.5 Elect Cui Yanping as Non-Independent For For Management
Director
4.6 Elect Zhou Jianjun as Non-Independent For For Management
ector
4.7 Elect Shi Zeyou as Independent Director For For Management
4.8 Elect Wu Jian as Independent Director For For Management
4.9 Elect Shi Qingjun as Independent For For Management
Director
5.1 Elect Liu Ruixiang as Supervisor For For Management
5.2 Elect Hua Yuling as Supervisor For For Management
6 Approve Acquisition of Assets For For Management
7 Approve Acquisition of Asset For For Management
Evaluation Agencies, Independence of
Appraiser, the Validity of Hypothesis,
the Relevance of Valuation Purpose and
Approach as Well as the Fairness of
Pricing
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Financial For For Management
Corporate Debt Financing Instruments
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Daily Related Party Transaction For For Management
8 Approve Signing of Mutual Financing For For Management
Guarantee Agreement
9 Approve Appointment of Financial and For For Management
Internal Control Auditor
10 Approve Daily Related Deposits and For For Management
Loans
11 Approve Guarantee Provision Plan For For Management
12 Approve to Implement Rent Reduction For For Management
and Management Fee Reduction in
Response to the Novel Coronavirus
Pneumonia Epidemic
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Amendments to For For Management
Authorization in Relation to Provision
of Guarantee
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Authorization in Relation to For For Management
Provision of Guarantee
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
6 Approve Registration and Issuance of For For Management
Medium Term Notes
7 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
8 Approve 2019 Financial Report For For Management
9 Approve 2019 Report of the Directors For For Management
10 Approve 2019 Report of the Supervisory For For Management
Committee
11 Approve 2019 Profit Distribution For For Management
Scheme and Capital Reserve Fund
Conversion
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Adjustment to the Remuneration For For Management
of the Independent Non-executive
Directors
15 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and Authorize Board to
Fix Their Remuneration
16 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
17 Elect Zhang Sheng-Huai as Director None None Management
18a Elect Li Xue-Mei as Supervisor For For Management
18b Elect Hu Hao as Supervisor For For Management
18c Elect Mo Fei as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisors For For Management
4 Approve 2019 Profit Distribution For For Management
Scheme and Capital Reserve Fund
Conversion
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Adjustment to the Remuneration For For Management
of the Independent Non-executive
Directors
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and Authorize Board to
Fix Their Remuneration
11 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
12 Approve Authorization in Relation to For For Management
Provision of Guarantee
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
15 Approve Registration and Issuance of For For Management
Medium Term Notes
16 Approve Registration and Issuance of For For Management
Long Term Medium Term Notes
17.1 Approve Li Xuemei as Supervisor For For Management
17.2 Approve Hu Hao as Supervisor For For Management
17.3 Approve Mo Fei as Supervisor For For Management
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors as Auditors and
Report on Fees Paid to the Auditor for
2018
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Barak Ben-Eliezer as Director For For Management
3.3 Reelect Israel Yakoby as Director For Against Management
3.4 Reelect Daniel Naftali as Director For For Management
3.5 Reelect Samer Haj Yehia as Director For For Management
3.6 Reelect Noa Naftali as Director For For Management
4 Issue Indemnification and Exemption For For Management
Agreements to Noa Naftali, Director
and a Relative of a Controlling
Shareholder
5 Renew Liability & Run Off Insurance For For Management
Policy to Directors/Officers Including
in Subsidiaries Companies, Who Are
Controllers or Affiliated Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: MAY 10, 2020 Meeting Type: Annual
Record Date: APR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors as Auditors and
Report on Fees Paid to the Auditor for
2019
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Barak Ben-Eliezer as Director For For Management
3.3 Reelect Israel Yakoby as Director For Against Management
3.4 Reelect Daniel Naftali as Director For For Management
3.5 Reelect Noa Naftali as Director For For Management
4 Renew Liability & Run Off Insurance For For Management
Policy to Directors/Officers Including
in Subsidiaries Companies, Who Are
Controllers or Affiliated Relatives
5 Renew Indemnification and Exemption For For Management
Agreements to Daniel Naftali, Director
and a Relative of a Controlling
Shareholder
6 Issue Indemnification and Exemption For For Management
Agreements to Noa Naftali, Director
and a Relative of a Controlling
Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Employment Terms of For For Management
Eitan Bar Zeev, Chairman
2 Approve Amended Employment Terms of For For Management
Hay Galis, Deputy CEO
3 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Cotton as Director For For Management
5 Re-elect James Gibson as Director For For Management
6 Re-elect Georgina Harvey as Director For For Management
7 Re-elect Steve Johnson as Director For For Management
8 Re-elect Dr Anna Keay as Director For For Management
9 Re-elect Adrian Lee as Director For For Management
10 Re-elect Vince Niblett as Director For For Management
11 Re-elect John Trotman as Director For For Management
12 Re-elect Nicholas Vetch as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD.
Ticker: BCPT Security ID: G1R72U108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Dividend Policy For For Management
5 Re-elect John Wythe as Director For For Management
6 Re-elect Trudi Clark as Director For For Management
7 Re-elect Martin Moore as Director For For Management
8 Re-elect Paul Marcuse as Director For For Management
9 Elect Linda Wilding as Director For For Management
10 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea Goertz For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income For For Management
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Five For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Augusto Ribeiro
Bonchristiano as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Danilo Gamboa as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Araujo Nogueira as
Independent Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Mario Marques de Freitas
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Lagana Putz as
Independent Director
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Share Capital and Authorized Capital,
and Consolidate Bylaws
2 Ratify Acquisition of REC 2017 For For Management
Empreendimentos e Participacoes VII S.
A. and REC 2017 Empreendimentos e
Participacoes IX S.A.
3 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda as Independent Firm to Appraise
Proposed Transaction
4 Amend Stock Option Plan For Against Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: JAN 02, 2020 Meeting Type: Annual/Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion Re: Compensation Policy None None Management
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Amit, Halfon as Auditors For For Management
5 Ratify IUS Statutory Audit Cooperatie For For Management
U.A as Dutch Statutory Auditors
6 Approve Exemption Agreement for For For Management
Directors
7.1 Reelect Nicolaas van Ommen as Director For For Management
7.2 Reelect Patrick Burke as Director For For Management
7.3 Reelect Daniel Moser as Director For For Management
7.4 Reelect Jeroen Dorenbos as Director For For Management
7.5 Reelect Noah Shacham as Director For For Management
7.6 Reelect Claus Jorgensen as Director For For Management
8 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
9 Approve Management Service Agreement For For Management
with Consortium Finance Limited, CEO
Consulting Services
10 Approve Related Party Transaction For For Management
11 Discussion RE: Dividend Policy None None Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LTD.
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M.R. Jaishankar as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Reelect Aroon Raman as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Increase Authorized Share Capital For For Management
8 Approve Issuance of Bonus Shares by For For Management
Capitalization of Reserves
9 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Real Estate Project For For Management
Equity Land Reserve Investment
2 Elect Wu Tonghong as No-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Payment of Allowance to For For Management
Independent Directors
11 Elect Guo Qiang as Non-Independent For For Shareholder
Director
12 Elect Huang Chao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BROOKFIELD PROPERTY REIT INC.
Ticker: BPYU Security ID: 11282X103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Caroline M. Atkinson For For Management
1B Elect Director Jeffrey M. Blidner For For Management
1C Elect Director Soon Young Chang For Against Management
1D Elect Director Richard B. Clark For For Management
1E Elect Director Omar Carneiro da Cunha For For Management
1F Elect Director Scott R. Cutler For For Management
1G Elect Director Stephen DeNardo For For Management
1H Elect Director Louis J. Maroun For For Management
1I Elect Director A. Douglas McGregor For For Management
1J Elect Director Lars Rodert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Lee Chien Shih as Director For Against Management
4 Elect Fam Lee San as Director For For Management
5 Elect Chng Kiong Huat as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BWP TRUST
Ticker: BWP Security ID: Q1892D102
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: FEB 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement, For For Management
Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhuang Yuekai as Director For For Management
4 Elect Huang Wenzhou as Director For For Management
5 Elect Chan Chun Yee as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Elect Wang Wenhuai as Director For For Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustees Harold Burke For For Management
1.2 Elect Trustees Gina Parvaneh Cody For For Management
1.3 Elect Trustees Mark Kenney For For Management
1.4 Elect Trustees Poonam Puri For For Management
1.5 Elect Trustees Jamie Schwartz For For Management
1.6 Elect Trustees Michael Stein For For Management
1.7 Elect Trustees Elaine Todres For For Management
1.8 Elect Trustees Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Henry Staunton as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Situl Jobanputra as Director For For Management
6 Elect Michelle McGrath as Director For For Management
7 Re-elect Charlotte Boyle as Director For For Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Anthony Steains as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For Against Management
14 Approve Scrip Dividend Program For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G1846K138
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Share Subscription
2 Approve the Partial Offer and Waiver For For Management
of Rule 9 of the Takeover Code
3 Approve Matters Relating to the Share For For Management
Consolidation
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Share Subscription
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G1846K153
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect David Hunter as Director For For Management
7 Re-elect Lawrence Hutchings as Director For For Management
8 Re-elect Stuart Wetherly as Director For For Management
9 Re-elect Tony Hales as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Elect George Muchanya as Director For For Management
12 Re-elect Louis Norval as Director For For Management
13 Re-elect Laura Whyte as Director For For Management
14 Elect Norbert Sasse as Director For For Management
15 Approve Scrip Dividend Scheme For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
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CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 94.9 Percent For For Management
Shares in Target Companies
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CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
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CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4a Elect Chaly Mah Chee Kheong as Director For For Management
4b Elect Amirsham Bin A Aziz as Director For For Management
4c Elect Kee Teck Koon as Director For For Management
4d Elect Gabriel Lim Meng Liang as For For Management
Director
5 Elect Miguel Ko as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2020 and
CapitaLand Restricted Share Plan 2020
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Pursuant to For For Management
the CapitaLand Scrip Dividend Scheme
11 Amend Constitution For For Management
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CAPITALAND MALAYSIA MALL TRUST
Ticker: 5180 Security ID: Y1122W103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Share Repurchase Program For For Management
3 Approve Distribution Reinvestment Plan For For Management
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CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
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CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Shares in For For Management
the Companies which hold CapitaMall
Xuefu, CapitaMall Aidemengdun and
CapitaMall Yuhuating
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CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
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CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Participation on For For Management
General Meetings; Editorial Changes
11 Receive Nominating Committees Report None None Management
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million to
Chairman and SEK 425,000 to Other
Board Members; Approve Remuneration
for Committee Work; Approve
Remuneration of Auditors
14.a Reelect Charlotte Stromberg as For For Management
Director (Chairman)
14.b Reelect Per Berggren as Director For For Management
14.c Relect Anna-Karin Hatt as Director For For Management
14.d Releect Christer Jacobson as Director For For Management
14.e Reelect Christina Karlsson Kazeem as For For Management
Director
14.f Reelect Nina Linander as Director For For Management
14.g Elect Sdravko Markovski as New Director For For Management
14.h Elect Joacim Sjoberg as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for
Chairman, and SEK 175,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Gustaf Hermelin (Chairman), For For Management
Katarina Wallin, Helene Briggert,
Tomas Andersson and Magnus Sward as
Directors; Elect Caesar Afors and
Vesna Jovic as New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
22 Other Business None None Management
23 Close Meeting None None Management
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CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Shiou Ling Lin, with SHAREHOLDER For For Management
NO.A202924XXX as Independent Director
3.2 Elect Chih Wei Wu, with SHAREHOLDER NO. For For Management
H120573XXX as Independent Director
3.3 Elect James Y. Chang, with SHAREHOLDER For For Management
NO.A102212XXX as Independent Director
3.4 Elect Ching Kuei Chang, a For For Management
Representative of He Hsin Capital Co
Ltd, with SHAREHOLDER NO.336395, as
Non-independent Director
3.5 Elect Hung Ming Lee, a Representative For For Management
of He Hsin Capital Co Ltd, with
SHAREHOLDER NO.336395, as
Non-independent Director
3.6 Elect Chung Yan Tsai, a Representative For For Management
of He Hsin Capital Co Ltd, with
SHAREHOLDER NO.336395, as
Non-independent Director
3.7 Elect Tzi Li Tung, a Representative of For For Management
Cathay Charity Foundation, with
SHAREHOLDER NO.33055, as
Non-independent Director
3.8 Elect Chung Chang Chu, a For For Management
Representative of Cathay Real Estate
Foundation, with SHAREHOLDER NO.35678,
as Non-independent Director
3.9 Elect Chin Liang Lin, a Representative For For Management
of Cathay Real Estate Employees
Welfare Committee, with SHAREHOLDER NO.
9800, as Non-independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Redevelopment For For Management
Transaction
2 Approve Proposed Acquisition W For For Management
Singapore - Sentosa Cove Hotel
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CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Reports of the
Trustee and Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G Hames as Director For Against Management
2 Elect Robert S Brown as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
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CENCOSUD SHOPPING CENTERS SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 55 per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Present Directors' Committee Report on For For Management
Activities; Present Board's Report
Regarding Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish Meeting For For Management
Announcements
l Other Business For Against Management
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CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Services Strategic For For Management
Cooperation Framework Agreement and
Related Transactions
2 Elect Lim Ming Yan as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Yuan Xujun as Director and For For Management
Authorize Board to Fix His Remuneration
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CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Deed For For Management
of Guarantee, Counter Indemnity and
Facility Agreement, the Provision of
Financial Assistance and Related
Transactions
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CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Weixing as Director For For Management
3B Elect Wu Wallis (alias Li Hua) as For For Management
Director
3C Elect Sun Yuyang as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
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CENTURIA METROPOLITAN REIT
Ticker: CMA Security ID: Q2227V122
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8 Central Avenue Acquisition For For Management
2 Approve Issuance of Securities to For For Management
Centuria Capital Limited and Centuria
Funds Management Limited
3 Ratify Past Issuance of Securities to For For Management
Institutional Investors
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CENTURIA OFFICE REIT
Ticker: COF Security ID: ADPV45914
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
2 Approve the Amendments to the For For Management
Company's Constitution
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CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Waiver Extension, New For For Management
Annual Caps and Related Transaction
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CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
3 Elect Cheng Wai Chee, Christopher as For For Management
Director
4 Authorize Repurchase of Issued Share For For Management
Capital
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CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 13, 2019 Meeting Type: Annual/Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Clarke as Director For For Management
2.2 Elect Karen Moses as Director For For Management
2.3 Elect Greg Paramor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
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CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
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CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Certain Registered
Holders of Stapled Securities
2 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
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CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
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CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 21.82 Million For For Management
Stapled Securities to Certain
Institutional, Professional and Other
Wholesale Investors
2 Ratify Past Issuance of 37.38 Million For For Management
Stapled Securities to Certain
Institutional, Professional and Other
Wholesale Investors
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CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Palmer as Director For For Management
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CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: APR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to For For Management
Certain Institutional, Professional
and Other Wholesale Investors
2 ***Withdrawn Resolution*** Ratify Past None None Management
Issuance of Units to Successful
Applicants Under the Unit Purchase Plan
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CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Wen as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Elect Zhang Jun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA CALXON GROUP CO., LTD.
Ticker: 000918 Security ID: Y3768A106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Urban Living For For Management
Room Asset Securitization Operation
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CHINA CALXON GROUP CO., LTD.
Ticker: 000918 Security ID: Y3768A106
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qian Yonghua as Non-Independent For For Management
Director
1.2 Elect Xu Jianhua as Non-Independent For For Management
Director
1.3 Elect Lin Manjun as Non-Independent For For Management
Director
1.4 Elect Li Huaibin as Non-Independent For For Management
Director
1.5 Elect Huang Tao as Non-Independent For For Management
Director
1.6 Elect Liu Ren'an as Non-Independent For For Management
Director
2.1 Elect Chen Sanlian as Independent For For Shareholder
Director
2.2 Elect Liang Wenzhao as Independent For For Shareholder
Director
2.3 Elect Guo Zhaohui as Independent For For Shareholder
Director
3.1 Elect Bao Jie as Supervisor For For Management
3.2 Elect Fang Mingyi as Supervisor For For Management
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CHINA CALXON GROUP CO., LTD.
Ticker: 000918 Security ID: Y3768A106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Approve Listing for Transfer of Equity For For Management
of Subsidiary
3 Approve Financial Assistance Provision For For Management
to Suzhou Jiahexin Industrial Co., Ltd.
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CHINA DILI GROUP
Ticker: 1387 Security ID: G2121J101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Loan For For Management
Agreement, Proposed Annual Caps and
Related Transactions
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CHINA DILI GROUP
Ticker: 1387 Security ID: G2121J101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Dai Bin as Director For For Management
2b Elect Yang Yuhua as Director For For Management
2c Elect Wang Yifu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Supplemental Agreement, For For Management
Proposed Annual Caps and Related
Transactions
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CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Liping as Director For For Management
4 Elect Xie Qinghua as Director For For Management
5 Elect Hu Bin as Director For For Management
6 Elect Wang Qiuju as Director For For Management
7 Elect Qi Min as Director For For Management
8 Elect Qiu Hongsheng as Director For For Management
9 Elect Chan Ching Har Eliza as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Financial For For Management
Services Agreement, New Caps and
Related Transactions
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CHINA ENTERPRISE CO., LTD.
Ticker: 600675 Security ID: Y1420S101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve External Guarantee Plan For Against Management
7 Approve Financing Plan For For Management
8 Approve Profit Distribution For For Management
9 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
10 Approve Project Reserve Plan For Against Management
11 Amend Articles of Association For For Management
12 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
13.1 Approve Issue Size For For Management
13.2 Approve Par Value and Issue Price For For Management
13.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
13.4 Approve Bond Maturity and Bond Type For For Management
13.5 Approve Bond Interest Rate and Method For For Management
of Determination
13.6 Approve Guarantee Method For For Management
13.7 Approve Issue Manner For For Management
13.8 Approve Use of Proceeds For For Management
13.9 Approve Raised Funds Deposit Account For For Management
13.10 Approve Terms of Redemption or For For Management
Sell-Back
13.11 Approve Underwriting Manner and For For Management
Listing Arrangement
13.12 Approve Safeguard Measures of Debts For For Management
Repayment
13.13 Approve Resolution Validity Period For For Management
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15.1 Elect Huang Jun as Supervisor For For Shareholder
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CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Securitization Plan For For Management
2 Approve Provision of Guarantees For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Subsidiary For Against Management
and Capital Increase in Subsidiary
2 Approve Guarantee Provision for First For Against Management
Half of 2020
3 Approve Related-party Transaction in For For Management
Connection to Deposit and Clearing
Business in Bank of Langfang
4 Approve Provision of Guarantee For For Shareholder
5 Approve Issuance of Overseas Bonds and For For Shareholder
Provision of Its Guarantee
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Scale For For Management
2.2 Approve Bond Period For For Management
2.3 Approve Interest Rate and Repayment For For Management
Manner
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangement For For Management
2.6 Approve Redemption and Resale Terms For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Target Parties and Placement For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Method and For For Management
Listing Arrangement
2.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Allowance of Independent For For Management
Directors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Estimated Purchase of For Against Shareholder
Operational Land from May to June 2020
13.1 Elect Wang Wenxue as Non-independent For For Shareholder
Director
13.2 Elect Wu Xiangdong as Non-independent For For Shareholder
Director
13.3 Elect Meng Jing as Non-independent For For Shareholder
Director
13.4 Elect Zhao Hongjing as Non-independent For For Shareholder
Director
13.5 Elect Meng Sen as Non-independent For For Shareholder
Director
13.6 Elect Wang Wei as Non-independent For For Shareholder
Director
14.1 Elect Chen Shimin as Independent For For Shareholder
Director
14.2 Elect Chen Qi as Independent Director For For Shareholder
14.3 Elect Xie Jichuan as Independent For For Shareholder
Director
15.1 Elect Chang Dongjuan as Supervisor For For Shareholder
15.2 Elect Zhang Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Registered Capital, For For Management
Total Shares and Amend Articles of
Association
3 Approve Purchase of Operational Land For Against Shareholder
in the 3rd Quarter
4 Approve Cancellation of Stock Option For For Shareholder
and Repurchase and Cancellation of
Performance Shares
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CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Deposit Services, Loan For For Management
Services, Financing Factoring Services
Under the Financial Services Framework
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Congrui as Director For For Management
3B Elect Yang Lin as Director For Against Management
3C Elect Su Xijia as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Shifa as Director For For Management
3 Elect Wu Guolin as Director For For Management
4 Elect Huang Xufeng as Director For For Management
5 Elect Fung Ching Simon as Director For For Management
6 Elect Chen Yaomin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Amended and Restated For For Management
Non-Competition Deed and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Zhiliang as Director For For Management
2b Elect Wong Wing Kuen, Albert as For For Management
Director
2c Elect Chen Yanping as Director For For Management
2d Elect He Qi as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5a Approve Final Dividends For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
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CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Adjustment to Company's For For Management
Initial Stock Option Granted
3.1 Elect Jiang Tiefeng as Non-Independent For Against Management
Director
3.2 Elect Zhu Wenkai as Non-Independent For Against Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance and Financial Assistance
Provision as well as Related Party
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Donate Charity Funds to
China Merchants Charitable Foundation
2.1 Approve Target Assets For For Shareholder
2.2 Approve Transaction Parties For For Shareholder
2.3 Approve Transaction Manners For For Shareholder
2.4 Approve Price Situation of Target For For Shareholder
Assets
2.5 Approve Joint Venture Company, For For Shareholder
Registered Capital and Organizational
Form
2.6 Approve Profit and Loss During the For For Shareholder
Transition Period
2.7 Approve Contractual Obligations and For For Shareholder
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.8 Approve Resolution Validity Period For For Shareholder
3 Approve Major Asset Restructuring is For For Shareholder
in Accordance with the Relevant Laws
and Regulations
4 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
5 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
6 Approve Relevant Entities Does Not For For Shareholder
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Shareholder
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Constitute as For For Shareholder
Major Asset Restructuring
9 Approve Transaction Does Not For For Shareholder
Constitute as Related-party Transaction
10 Approve Transaction Does Not For For Shareholder
Constitute as Restructure for Listing
11 Approve Signing of Capital Injection For For Shareholder
Agreement, and Supplemental Agreement
of Capital Injection Agreement I
12 Approve Report (Draft) and Summary on For For Shareholder
Company's Major Assets Restructuring
13 Approve Relevant Audit Report, Review For For Shareholder
Report and Evaluation Report of the
Transaction
14 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Pricing Basis of the For For Shareholder
Transaction and Its Fairness
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
17 Approve Change in the Usage of Raised For For Shareholder
Funds for Capital Injection
18 Approve Stock Price Volatility Does For For Shareholder
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
to Major Asset Restructure Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Ying as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve General Authorization on For For Management
Issuance of Bond Products
9 Approve Deposits and Loans from China For For Management
Merchants Bank
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision Limit to For Against Management
Controlled Subsidiary
12 Approve Guarantee Provision to Joint For For Management
Venture Company
13 Approve Provision of Financial For For Management
Assistance for Associate Company
14 Approve Provision of Authorized For For Management
Financial Assistance
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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CHINA MINSHENG DIT GROUP LIMITED
Ticker: 726 Security ID: G2126P102
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EPC Service Arrangement, For For Management
Supply Arrangement, Park Design
Service Arrangement, Proposed Annual
Cap and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG DIT GROUP LIMITED
Ticker: 726 Security ID: G2126P102
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Secondary Chinese Name of the Company
and Related Transactions
2a Elect Wu Po Sum as Director For For Management
2b Elect Guo Weiqiang as Director For For Management
2c Elect Wu Wallis (Alias Li Hua) as For For Management
Director
2d Elect Wang Jun as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
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CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhuang Yong as Director For For Management
3b Elect Wang Man Kwan, Paul as Director For For Management
3c Elect Yan Jianguo as Director For For Management
3d Elect Chung Shui Ming, Timpson as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Master Engagement Agreement, For For Management
The Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Zhichao as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Fan Hsu Lai Tai, Rita as Director For For Management
3e Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Xiangming as Director For For Management
3.2 Elect Zhang Dawei as Director For Against Management
3.3 Elect Xie Ji as Director For For Management
3.4 Elect Yan Biao as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Ho Hin Ngai, Bosco as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Chiu Yeung as Director For For Management
3b Elect Wong Lun as Director For For Management
3c Elect Dai Yiyi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chung Hing as Director For For Management
3b Elect Lin Ching Hua as Director For For Management
3c Elect Li Wai Keung as Director For For Management
3d Elect Hui Chiu Chung as Director For For Management
3e Elect Zhao Lidong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt 2019 Share Option Scheme For For Management
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CHINA UNION HOLDINGS LTD.
Ticker: 000036 Security ID: Y7740X100
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Related Commitments For For Management
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CHINA UNION HOLDINGS LTD.
Ticker: 000036 Security ID: Y7740X100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Funds for For For Management
Short-term Purchase of Bank Financial
Products
7 Amend Articles of Association For For Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve Mutual Guarantee and Related For For Management
Party Transactions
12 Approve Appointment of Auditor For For Management
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CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For Against Management
15.4 Elect Ng Kar Ling, Johnny as Director For Against Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
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CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For Against Management
15.4 Elect Ng Kar Ling, Johnny as Director For Against Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
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CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Wei as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Elect Hsieh Yafang as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Wang Yijiang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Remuneration of Auditor For For Management
5 Approve Annual Report For For Management
6 Approve Remuneration of Chairman of For Against Management
the Board and Vice Chairman of the
Board
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Amendments to Articles of For For Management
Association
10 Approve Restructuring of the Company's For For Management
Long-term Loans
11 Approve Allowance of Independent For For Management
Directors
12.1 Elect Lin Mingzhi as Non-independent For For Shareholder
Director
12.2 Elect Chen Yanping as Non-independent For For Shareholder
Director
12.3 Elect Wang Bingnan as Non-independent For For Shareholder
Director
12.4 Elect Guo Huiguang as Non-independent For For Shareholder
Director
12.5 Elect Wang Yijie as Non-independent For For Shareholder
Director
12.6 Elect Huang Xiaokang as For For Shareholder
Non-independent Director
12.7 Elect Ruan Zhongkui as Non-independent For For Shareholder
Director
12.8 Elect Xing Yizhi as Non-independent For For Shareholder
Director
13.1 Elect Li Chaoxian as Independent For For Shareholder
Director
13.2 Elect Wu Jimin as Independent Director For For Shareholder
13.3 Elect Hao Jinghua as Independent For For Shareholder
Director
13.4 Elect Yin Jintao as Independent For For Shareholder
Director
14.1 Elect Luan Richeng as Supervisor For For Shareholder
14.2 Elect Hu Yanmin as Supervisor For For Shareholder
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CHINA WUYI CO., LTD.
Ticker: 000797 Security ID: Y1516L101
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Adjustment of Guarantee For For Management
Provision
--------------------------------------------------------------------------------
CHINA WUYI CO., LTD.
Ticker: 000797 Security ID: Y1516L101
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Director Xie Jisong For For Shareholder
2 Elect Huang Mingyao as Non-Independent For For Shareholder
Director
3 Approve Provision of Guarantee to the For For Management
Company by China Wuyi (Kenya) Co., Ltd.
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CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
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CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan, Hon-wan as Director For For Management
3.2 Elect Chan, Sze-wan as Director For For Management
3.3 Elect Lam, Kwong-wai as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHIP ENG SENG CORPORATION LIMITED
Ticker: C29 Security ID: Y1565N107
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Payment of Sub-Underwriting For For Management
Commission
3 Approve Whitewash Resolution For For Management
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CHIP ENG SENG CORPORATION LTD.
Ticker: C29 Security ID: Y1565N107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Chia Lee Meng Raymond as Director For For Management
4 Elect Abdul Jabbar Bin Karam Din as For For Management
Director
5 Elect Yam Ah Mee as Director For For Management
6 Elect Low Teck Seng as Director For For Management
7 Elect Neo Boon Siong as Director For For Management
8 Elect Yaacob Bin Ibrahim as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
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CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kerry D. Adams For For Management
1.2 Elect Trustee Christie J.B. Clark For For Management
1.3 Elect Trustee Graeme M. Eadie For For Management
1.4 Elect Trustee Karen Kinsley For For Management
1.5 Elect Trustee R. Michael Latimer For For Management
1.6 Elect Trustee Nancy H.O. Lockhart For For Management
1.7 Elect Trustee Dale R. Ponder For For Management
1.8 Elect Trustee Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect CAI,YUE-CHEN, with SHAREHOLDER For For Management
NO.1624, as Non-Independent Director
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CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Lin Wei as Director For For Management
4.2 Elect Chen Dongbiao as Director For For Management
4.3 Elect Gu Yunchang as Director For For Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve External Guarantee For Against Management
Authorization
8 Approve Related Party Transactions for For For Management
Debt Reorganization, Entrusted Loans,
Trust Loans, Finance Lease, Guaranteed
Credit Enhancement, Acquisition and
Sale of Assets, Co-Investment and
Other Related Transaction
Authorizations
9 Approve Special Authorization for For For Management
Related Transactions with Nanyang
Commercial Bank
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CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Tan Yee Peng as Director For For Management
4c Elect Koh Thiam Hock as Director For For Management
5 Elect Sherman Kwek Eik Tse as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
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CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends; Authorize Board
to Decide on Distribution of Dividends
and Assets from the Company's Invested
Unrestricted Equity Fund
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 70,000 for Deputy
Chairman and EUR 50,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Chaim Katzman, Arnold de Haan, For For Management
David Lukes, Andrea Orlandi,
Per-Anders Ovin, Ofer Stark, Ariella
Zochovitzky and Alexandre Koifman as
Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Issuance of up to 17 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
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CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Fix Number of Directors at Ten For For Management
7 Elect Yehuda (Judah) L. Angster and Mr For For Management
Zvi Gordon as New Directors
8 Close Meeting None None Management
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CIVITAS SOCIAL HOUSING PLC
Ticker: CSH Security ID: G2251U108
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Michael Wrobel as Director For For Management
5 Re-elect Peter Baxter as Director For For Management
6 Re-elect Caroline Gulliver as Director For For Management
7 Re-elect Alastair Moss as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise the Audit and Management For For Management
Engagement Committee to Fix
Remuneration of Auditors
10 Approve the Company's Dividend Payment For For Management
Policy
11 Amend the Company's Investment Policy For For Management
and Investment Restrictions
12 Amend Articles of Association Re: For For Management
Directors' Remuneration
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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CIVITAS SOCIAL HOUSING PLC
Ticker: CSH Security ID: G2251U108
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt The New Investment Objective and For For Management
Investment Policy of the Company
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CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Recommended Cash For For Management
Acquisition of the Entire Issued and
to be Issued Share Capital of Greene
King Plc
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CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as For Against Management
Director
3.3 Elect Cheong Ying Chew, Henry as For For Management
Director
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
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COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Company Law Art. 604
A211 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
A212 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
A213 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights
A22 Amend Articles to 6.2 and 6.4 to For For Management
Reflect Changes in Capital
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Authorize Distribution to Employees For For Management
And Subsidiaries of a Share of Profits
D5 Receive Special Board Report Re: None None Management
Article 560 of the Companies Code
D6 Approve Cancellation of Classes of For For Management
Shares and Amend Articles 7 and 8
E7 Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
E8 Amend Corporate Purpose and Article 3 For For Management
F9 Opt-in to New Belgian Code of For For Management
Companies and Associations
G10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Receive Auditors' Reports (Non-Voting) None None Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.60 per Share
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9.1 Reelect Olivier Chapelle as Director For For Management
9.2 Indicate Olivier Chapelle as For For Management
Independent Director
9.3 Reelect Xavier de Walque as Director For For Management
9.4 Indicate Xavier de Walque as For For Management
Independent Director
9.5 Reelect Maurice Gauchot as Director For For Management
9.6 Indicate Maurice Gauchot as For For Management
Independent Director
9.7 Reelect Diana Monissen as Director For For Management
9.8 Indicate Diana Monissen as Independent For For Management
Director
10.1 Ratify Deloitte, Represented by Rik For For Management
Neckebroeck, as Auditor
10.2 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
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COMFORIA RESIDENTIAL REIT, INC.
Ticker: 3282 Security ID: J0816Z106
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Change Japanese Era Year
to Western Year - Amend Asset
Management Compensation
2 Elect Executive Director Izawa, For For Management
Takehiro
3 Elect Alternate Executive Director For For Management
Yoshikawa, Kentaro
4.1 Elect Supervisory Director Yamamoto, For For Management
Koji
4.2 Elect Supervisory Director Oshima, For For Management
Masamichi
5 Elect Alternate Supervisory Director For For Management
Chiba, Hiroko
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COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
2 Approve Increase in Number of Trustees For For Management
from Nine to Ten
3.1 Elect Trustee Luc Bachand For For Management
3.2 Elect Trustee Christine Beaubien For For Management
3.3 Elect Trustee Paul D. Campbell For For Management
3.4 Elect Trustee Mitchell Cohen For For Management
3.5 Elect Trustee Sylvain Cossette For For Management
3.6 Elect Trustee Zachary R. George For For Management
3.7 Elect Trustee Johanne Lepine For For Management
3.8 Elect Trustee Michel Theroux For For Management
3.9 Elect Trustee Rene Tremblay For For Management
3.10 Elect Trustee Karen Laflamme For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Contract of Trust Re: Unit For For Management
Distribution
6 Amend Contract of Trust Re: Investment For For Management
Guidelines
7 Approve Unitholders Rights Plan For For Management
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CONCENTRADORA FIBRA DANHOS SA DE CV
Ticker: DANHOS13 Security ID: P2825H138
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Ratify Resolutions in Items 4 and 5 of For For Management
Agenda Approved by Meeting of Holders
on March 29, 2019; Approve Date to
Take Effect Resolutions in Item 5 of
Agenda Approved by Meeting of Holders
on March 29, 2019
3 Approve Cancellation of 7.27 Million For For Management
Real Estate Trust Certificates;
Authorize any Necessary Actions and
Documents in Connection with
Cancellation of Real Estate Trust
Certificates
4 Approve Issuance of 16.41 Million Real For For Management
Estate Trust Certificates; Authorize
any Necessary Actions and Documents in
Connection with Issuance of Real
Estate Trust Certificates
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA DANHOS SA DE CV
Ticker: DANHOS13 Security ID: P2825H138
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Financial Statements For For Management
3 Elect or Ratify Members of Trust For For Management
Technical Committee
4 Approve Real Estate Trust Certificates For For Management
Repurchase Program; Set Maximum Amount
of Share Repurchase
5 Amend Article 25 and Appendix J of For Against Management
Trust Agreement Re: Fiscal Domicile
and Trustee Compensation
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA HOTELERA MEXICANA SA DE CV
Ticker: FIHO12 Security ID: P3515D148
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Albert Galante For For Management
Saadia and Roberto Galante Totah as
Members of Technical Committee
1.2 Elect Maria Dolores Dominguez Vazquez For For Management
as Member of Technical Committee to
Replace Albert Galante Saadia
1.3 Elect Roberto Galante Totah as For For Management
Honorary Chairman of Technical
Committee
2.1 Ratify Felipe de Yturbe Bernal as For For Management
Member of Technical Committee
2.2 Ratify Jaime Zabludowsky Kuper as For For Management
Member of Technical Committee
2.3 Ratify Manuel Zepeda Payeras as Member For For Management
of Technical Committee
2.4 Ratify Pablo de la Peza Berrios as For For Management
Member of Technical Committee
2.5 Ratify Maria Dolores Dominguez Vazquez For For Management
as Member of Technical Committee
2.6 Ratify Alberto Galante Zaga as Member For For Management
of Technical Committee
2.7 Ratify Benjamin Fastlicht Kurian as For For Management
Member of Technical Committee
2.8 Ratify Jorge Sandor Valner Watstein as For For Management
Member of Technical Committee
2.9 Ratify Mayer Zaga Bucay as Member of For For Management
Technical Committee
2.10 Ratify Simon Galante Zaga as Member of For For Management
Technical Committee
2.11 Ratify Eduardo Zaga Cojab and Eduardo For For Management
Lopez Garcia as Alternate Members of
Technical Committee
3 Approve Financial Statements For For Management
4.1 Approve Share Repurchase Reserve For For Management
4.2 Set Maximum Amount for Real Estate For For Management
Trust Certificate Repurchase
5 Authorize Claudia Lorena Garcia Nunez, For For Management
Edouard Boudrant, Michell Nader S.,
Jenny Ma. Andrea Ferron Coronado and
Nicolas Pacheco Lomelin to Ratify and
Execute Approved Resolutions
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CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
7 Approve Long-Term Incentive Plan for For For Management
Company's Executives
8 Approve Report on Share Repurchase For For Management
9 Authorize Share Repurchase Reserve For For Management
10 Approve Annual Budget of Company for For For Management
Social and Environmental
Responsibility Actions
11 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
12 Approve Cancellation of 10.84 Million For For Management
Shares Representing Variable Portion
of Company's Capital
13 Appoint Legal Representatives For For Management
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COUNTRY GARDEN HOLDINGS CO. LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Zhicheng as Director For For Management
3a2 Elect Su Baiyuan as Director For For Management
3a3 Elect Chen Chong as Director For For Management
3a4 Elect Lai Ming, Joseph as Director For For Management
3a5 Elect To Yau Kwok as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: CGD Security ID: Y17611123
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance and Offering of For For Management
Debentures
3 Other Business For Against Management
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COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
12 Approve Compensation of Christophe For For Management
Kullmann, CEO
13 Approve Compensation of Olivier For For Management
Esteve, Vice-CEO
14 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO
15 Ratify Appointment of Alix d Ocagne as For For Management
Director
16 Reelect Christophe Kullmann as Director For For Management
17 Reelect Patricia Savin as Director For For Management
18 Reelect Catherine Soubie as Director For For Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Amend Articles 7, 16, 17, 20 of Bylaws For For Management
to Comply with Legal Changes
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 26 Million for Bonus
Issue or Increase in Par Value
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26 Million
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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CPN RETAIL GROWTH LEASEHOLD REIT
Ticker: CPNREIT Security ID: Y17742100
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Investment in Group-1 Assets For For Management
from Central Pattana Public Company
Limited, Appointment of Property
Manager and Connected Transactions of
the REIT Manager
3 Approve Investment in Group-2 Assets For For Management
from GLAND Office Leasehold Real
Estate Investment Trust, Appointment
of Property Managers and Connected
Transactions of the REIT Manager
4 Approve Amendment of the Property For For Management
Manager Appointment Agreement for
Assets Currently Invested in by CPNREIT
5.1 Approve Loan Transaction For For Management
5.2 Approve Entering into the Transaction For For Management
that has Conflict of Interest with
CPNREIT
6 Approve Capital Increase for For For Management
Investment in Group-1 Assets, Group-2
Assets and Payment of Rental Fees for
CentralPlaza Rama 2 Project (Renewal
Period)
7 Approve Allocation of Additional Trust For For Management
Units for Investment in Group-1
Assets, Group-2 Assets and Payment of
Rental Fees for CentralPlaza Rama 2
Project (Renewal Period)
8 Approve Issuance and Sale of Debentures For For Management
9 Approve Amendment of the Trust Deed For For Management
10 Other Business For Against Management
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CRE LOGISTICS REIT, INC.
Ticker: 3487 Security ID: J7008E106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Ito, Tsuyoshi For For Management
3 Elect Alternate Executive Director For For Management
Toda, Hirohisa
4.1 Elect Supervisory Director Isobe, For For Management
Kensuke
4.2 Elect Supervisory Director Nakamura, For For Management
Kenichi
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CROMBIE REAL ESTATE INVESTMENT TRUST
Ticker: CRR.UN Security ID: 227107109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul V. Beesley For For Management
1.2 Elect Trustee Donald E. Clow For For Management
1.3 Elect Trustee John C. Eby For For Management
1.4 Elect Trustee J. Michael Knowlton For For Management
1.5 Elect Trustee Barbara Palk For For Management
1.6 Elect Trustee Jason P. Shannon For For Management
1.7 Elect Trustee Karen Weaver For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
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CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 28, 2019 Meeting Type: Annual/Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jane Tongs as Director For For Management
3 Elect Lisa Scenna as Director For For Management
4 Elect Tanya Cox as Director For For Management
5 Elect Gary Weiss as Director Against Against Shareholder
6 Approve Remuneration Report For For Management
7 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional
Investors
8 Approve Cromwell Property Group For For Management
Performance Rights Plan
9 Approve Grant of Performance Rights For For Management
and Stapled Securities to Paul
Weightman
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Weiss as Director None Against Shareholder
--------------------------------------------------------------------------------
CSI PROPERTIES LIMITED
Ticker: 497 Security ID: G2581C109
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kan Sze Man as Director For For Management
3.2 Elect Chow Hou Man as Director For For Management
3.3 Elect Lo Wing Yan, William as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CT REAL ESTATE INVESTMENT TRUST
Ticker: CRT.UN Security ID: 126462100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Heather Briant For For Management
1.2 Elect Trustee Greg Hicks For For Management
1.3 Elect Trustee David Laidley For For Management
1.4 Elect Trustee Anna Martini For For Management
1.5 Elect Trustee Dean McCann For For Management
1.6 Elect Trustee John O'Bryan For For Management
1.7 Elect Trustee Ken Silver For For Management
1.8 Elect Trustee Kelly Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
D.M. WENCESLAO & ASSOCIATES, INCORPORATED
Ticker: DMW Security ID: Y2090E109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Last Year's Annual For For Management
Stockholders' Meeting Held on June 7,
2019
2 Ratify All Previous Acts and For For Management
Resolutions of the Board of Directors,
Management and All Committees from
2019 up to June 24, 2020
3 Appoint Punongbayan & Araullo as the For For Management
External Auditor for 2020
4 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation of
DMWAI to Change the Principal Address
5 Approve Amendment of the Second and For Against Management
Third Articles of the By-Laws to Allow
for Voting through Remote
Communication and in Absentia, and
Article X Section 1 to Delegate the
Authority to Amend and Repeal the
By-Laws to the Board of Directors
6.1 Elect Delfin J. Wenceslao, Jr. as For For Management
Director
6.2 Elect Delfin Angelo C. Wenceslao as For For Management
Director
6.3 Elect Paolo Vincent C. Wenceslao as For Against Management
Director
6.4 Elect Carlos Delfin C. Wenceslao as For Against Management
Director
6.5 Elect Edwin Michael C. Wenceslao as For Against Management
Director
6.6 Elect Alberto P. Fenix, Jr. as Director For For Management
6.7 Elect Oscar S. Reyes as Director For For Management
--------------------------------------------------------------------------------
DAFA PROPERTIES GROUP LIMITED
Ticker: 6111 Security ID: G26168107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chi Jingyong as Director For For Management
3b Elect Sun Bing as Director For For Management
3c Elect Fok Ho Yin Thomas as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Sonobe, Toshiyuki For For Management
2.2 Elect Director Narita, Junichi For For Management
2.3 Elect Director Tanaka, Kensuke For For Management
2.4 Elect Director Ota, Takehiko For For Management
2.5 Elect Director Tainaka, Hideki For For Management
2.6 Elect Director Oi, Atsushi For For Management
2.7 Elect Director Miyanoya, Atsushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morimoto, Hiroshi
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 345
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Ishibashi, Tamio For For Management
2.3 Elect Director Kosokabe, Takeshi For For Management
2.4 Elect Director Otomo, Hirotsugu For For Management
2.5 Elect Director Urakawa, Tatsuya For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Shimonishi, Keisuke For For Management
2.9 Elect Director Ichiki, Nobuya For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Akihisa
4 Approve Annual Bonus For For Management
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORP.
Ticker: 8984 Security ID: J12380101
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Asada, For For Management
Toshiharu
3 Elect Alternate Executive Director For For Management
Tsuchida, Koichi
4.1 Elect Supervisory Director Iwasaki, For For Management
Tetsuya
4.2 Elect Supervisory Director Ishikawa, For For Management
Hiroshi
5 Elect Alternate Supervisory Director For For Management
Kakishima, Fusae
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Chairman of the Meeting For For Management
to Appoint the Meeting Secretary and
the Vote Collector
2 Approve Board Report on Company For For Management
Operations for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors Except Selling Off Plan
9 Amend Article 19-A Re: The Number of For Against Management
Members of the Board of Directors
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Chairman of the General For For Management
Assembly to Appoint the Meeting
Secretary and the Vote Collector
2 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Related Party Transactions Re: For For Management
Saudi Home Loans
6 Approve Related Party Transactions Re: For For Management
Khozam Real Estate Development Company
7 Approve Related Party Transactions Re: For For Management
Bank Alkhair
8 Approve Related Party Transactions Re: For For Management
Alkhair Capital Company
9 Approve Discharge of Directors for FY For For Management
2019
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
DEAR LIFE CO., LTD.
Ticker: 3245 Security ID: J1256J107
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Abe, Yukihiro For For Management
2.2 Elect Director Aoki, Hiroshi For For Management
2.3 Elect Director Akita, Seijiro For For Management
2.4 Elect Director Sugimoto, Hiroko For For Management
2.5 Elect Director Yokoyama, Miho For For Management
2.6 Elect Director Anai, Hirokazu For For Management
3.1 Appoint Statutory Auditor Abe, Kaisuke For For Management
3.2 Appoint Statutory Auditor Baba, For For Management
Kazunori
--------------------------------------------------------------------------------
DELTA PROPERTY FUND LTD.
Ticker: DLT Security ID: S2169A134
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marelise de Lange as Director For For Management
2 Re-elect Nombuso Afolayan as Director For For Management
3 Re-elect JJ Njeke as Director For For Management
4 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and Appoint
Vincent Ngobose as the Designated
Audit Partner and Authorise Their
Remuneration
5 Re-elect JJ Njeke as Chairman of the For For Management
Audit, Risk and Compliance Committee
6 Re-elect Ian Macleod as Member of the For For Management
Audit, Risk and Compliance Committee
7 Re-elect Nombuso Afolayan as Member of For For Management
the Audit, Risk and Compliance
Committee
8 Elect Marelise de Lange as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Approve Remuneration Policy For For Management
10 Approve Implementation of Remuneration For For Management
Policy
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Issue of Shares to Enable For For Management
Shareholders to Reinvest Cash
Distributions
13 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Authorise Issue of Shares to Directors For For Management
Who Elect to Reinvest Their
Distributions Under the Re-investment
Option
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Burns as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Richard Dakin as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Nigel George as Director For For Management
11 Re-elect Helen Gordon as Director For For Management
12 Re-elect Simon Silver as Director For For Management
13 Re-elect David Silverman as Director For For Management
14 Re-elect Cilla Snowball as Director For For Management
15 Re-elect Paul Williams as Director For For Management
16 Re-elect Damian Wisniewski as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal For For Management
2020
6 Elect Roland Werner to the Supervisory For For Management
Board
7 Amend Articles Re: Power of Attorney For For Management
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
6.2 Elect Kerstin Guenther to the For For Management
Supervisory Board
7.1 Amend Articles Re: Information Sent by For For Management
Registered Letter
7.2 Amend Articles Re: Transmission of For For Management
Information by Electronic Means
7.3 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
DEVELIA SA
Ticker: DVL Security ID: X48986107
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Additional Remuneration for For For Management
Supervisory Board Member Temporarily
Delegated to Perform CEO Functions
6 Amend Regulations on Supervisory Board For Against Management
7 Fix Number of Supervisory Board None Against Shareholder
Members at Seven
8 Elect Supervisory Board Member None Against Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
DEXIN CHINA HOLDINGS COMPANY LIMITED
Ticker: 2019 Security ID: G2751H102
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the For For Management
Share Premium Account and Related
Transactions
--------------------------------------------------------------------------------
DEXIN CHINA HOLDINGS COMPANY LIMITED
Ticker: 2019 Security ID: G2751H102
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Fei Zhongmin as Director For For Management
2a2 Elect Feng Xia as Director For For Management
2a3 Elect Chen Hengliu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5a Approve Final Dividend For For Management
5b Authorize Board to Deal with All For For Management
Matters in Connection with the Payment
of the Final Dividend
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
4.1 Ratify Past Issuance of Securities to For For Management
Institutional and Sophisticated
Investors
4.2 Ratify Past Issuance of Exchangeable For For Management
Notes to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Absence of Dividends for FY For For Management
2019
5 Approve Remuneration of Directors for For For Management
FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For For Management
Remuneration
1 Approve Reduction in Share Capital For For Management
From AED 5,778,000,000 to AED
4,546,221,056
2 Amend Article 5.1 of Company's Article For For Management
of Association Re: Changes in Capital
3 Authorize CEO or Delegated Person to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
2 Approve Decrease in Capital of For For Management
Subsidiary
3 Approve Provision of Guarantee For For Management
4 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Revised Common Growth Plan For Against Management
(Draft)
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Additional Land Reserve For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Financing Application For Against Management
9 Approve Self-financing as Collateral For Against Management
and Pledge
10 Approve Provision of Guarantee for For Against Management
Financing
11 Approve Provision of Guarantee For For Management
12 Approve Daily Related Party For For Management
Transactions
13 Approve Lending Funds For Against Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.65 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for Chairman
and SEK 165,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Anders Nelson, Ragnhild For For Management
Backman, Eva Nygren, Peter Strand and
Bob Persson (Chair) as Directors;
Elect Tobias Lonnevall as New Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pia Singh as Director For Against Management
4 Reelect Gurvirendra Singh Talwar as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of K.P. Singh as a Whole-time Director
designated as Chairman
7 Approve Reappointment and Remuneration For For Management
of Mohit Gujral as Chief Executive
Officer & Whole-time Director
8 Approve Reappointment and Remuneration For For Management
of Rajeev Talwar as Chief Executive
Officer & Whole-time Director
9 Approve Reappointment and Remuneration For Against Management
of Rajiv Singh as Whole-time Director
designated as Vice-Chairman
10 Elect Priya Paul as Director For For Management
11 Elect Aditya Singh as Director For For Management
12 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 21, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve K. P. Singh to Continue Office For Against Management
as Non-Executive Director, Designated
as Chairman
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Amarjit Singh Minocha as For For Management
Director
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO., LTD.
Ticker: 013120 Security ID: Y2096U107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Ho-ik as Inside Director For For Management
2.2 Elect Lee Seong-hwi as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUBLEDRAGON PROPERTIES CORP.
Ticker: DD Security ID: Y2105Y108
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the Minutes of the Previous For For Management
Meeting
b Approve the 2018 Audited Financial For For Management
Statements and the 2018 Annual Report
c Ratify Actions of the Board of For For Management
Directors and Officers
d1 Elect Edgar J. Sia II as Director For For Management
d2 Elect Tony Tan Caktiong as Director For Withhold Management
d3 Elect Ferdinand J. Sia as Director For Withhold Management
d4 Elect Rizza Marie Joy J. Sia as For Withhold Management
Director
d5 Elect William Tan Untiong as Director For Withhold Management
d6 Elect Joseph Tanbuntiong as Director For Withhold Management
d7 Elect Gary P. Cheng as Director For For Management
d8 Elect Vicente S. Perez, Jr. as Director For For Management
e Appoint KPMG R.G. Manabat & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
DREAM GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: DRG.UN Security ID: 26154A106
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Real Estate For For Management
Funds Managed by The Blackstone Group
Inc.
--------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee R. Sacha Bhatia For For Management
1B Elect Trustee Michael J. Cooper For For Management
1C Elect Trustee J. Michael Knowlton For For Management
1D Elect Trustee Ben Mulroney For For Management
1E Elect Trustee Brian Pauls For For Management
1F Elect Trustee Vicky Schiff For For Management
1G Elect Trustee Vincenza Sera For For Management
1H Elect Trustee Sheldon Wiseman For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Detilef Bierbaum For For Management
1B Elect Trustee Donald Charter For For Management
1C Elect Trustee Michael J. Cooper For For Management
1D Elect Trustee P. Jane Gavan For For Management
1E Elect Trustee Robert Goodall For For Management
1F Elect Trustee Kellie Leitch For For Management
1G Elect Trustee Karine MacIndoe For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Trustee to Fix
Their Remuneration
3 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
DREAM UNLIMITED CORP.
Ticker: DRM Security ID: 26153M200
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael J. Cooper For For Management
1B Elect Director James Eaton For For Management
1C Elect Director Joanne Ferstman For For Management
1D Elect Director Richard N. Gateman For For Management
1E Elect Director P. Jane Gavan For For Management
1F Elect Director Duncan Jackman For For Management
1G Elect Director Jennifer Lee Koss For For Management
1H Elect Director Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: 3417 Security ID: Y22246105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Kok Tuck Cheong as Director For For Management
4 Elect Kok Meng Chow as Director For For Management
5 Elect Kamil Ahmad Merican as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Azizan bin Abd Rahman to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay to Continue Office
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
12 Approve Conversion of All Stock Units For For Management
into Ordinary Shares
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EASTERN & ORIENTAL BERHAD
Ticker: 3417 Security ID: Y22246105
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue with For For Management
Free Detachable Warrants
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
4 Elect Chang Khim Wah as Director For For Management
5 Elect Tang Kin Kheong as Director For For Management
6 Elect Liew Tian Xiong as Director For For Management
7 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: JUN 21, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Remuneration of Directors of For For Management
AED 650,000 Each, and AED 1 Million
for Chairman for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
9 Elect Directors (Cumulative Voting) For Against Management
10 Amend Article 42 of Bylaws Re: The For For Management
General Assembly
11 Amend Article 49 of Bylaws Re: For For Management
Electronic Voting at The General
Assembly
--------------------------------------------------------------------------------
EMAAR MALLS PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: JUN 21, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Remuneration of Non-Executive For For Management
Directors of AED 650,000 Each for FY
2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
9 Elect Director (Cumulative Voting) For Against Management
10 Amend Article 39 of Bylaws Re: The For For Management
General Assembly
11 Amend Article 46 of Bylaws Re: For For Management
Electronic Voting at The General
Assembly
12 Amend Article 57 of Bylaws Re: Interim For For Management
Dividends Distribution
--------------------------------------------------------------------------------
EMAAR MISR FOR DEVELOPMENT SAE
Ticker: EMFD Security ID: M4R30T109
Meeting Date: MAR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
5 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2019
6 Approve Charitable Donations for FY For Did Not Vote Management
2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: JUN 21, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Remuneration of Directors of For For Management
AED 10,128,333 for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
9 Approve Donations for FY 2020 Up to 2 For For Management
Percent of Average Net Profits of FY
2018 and FY 2019
10 Amend Article 39 of Bylaws Re: The For For Management
General Assembly
11 Amend Article 46 of Bylaws Re: For For Management
Electronic Voting at The General
Assembly
12 Amend Article 57 of Bylaws Re: Interim For For Management
Dividends Distribution
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Q4 of FY
2020 and Q1 of FY 2021
5 Elect Members of Audit Committee For For Management
6 Amend Nomination and Remuneration For For Management
Committee Charter
7 Approve Remuneration of Directors of For For Management
SAR 4,002,654 for FY 2019
8 Approve Discharge of Directors for FY For For Management
2019
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with Ernest
van Rooyen as the Individual
Registered Auditor and Authorise Their
Remuneration
2.1 Elect Jasandra Nyker as Director For For Management
2.2 Re-elect Wayne McCurrie as Director For For Management
2.3 Re-elect Derek Thomas as Director For For Management
2.4 Re-elect Nocawe Makiwane as Director For For Management
3.1 Re-elect Bryan Kent as Chairman of the For For Management
Audit Committee
3.2 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
3.3 Re-elect Vusi Mahlangu as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairperson For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees of the Audit and Risk For For Management
Committee Member
1.5 Approve Fees of the Remuneration For For Management
Committee Chairperson
1.6 Approve Fees of the Remuneration For For Management
Committee Member
1.7 Approve Fees of the Finance Committee For For Management
Chairperson
1.8 Approve Fees of the Finance Committee For For Management
Member
1.9 Approve Fees of the Investment For For Management
Committee Chairperson
1.10 Approve Fees of the Investment For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairperson
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees for Ad Hoc Meetings (per For For Management
hour)
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Financial Assistance in For Against Management
Connection with the Issue of Shares to
Executive Directors or Staff in Terms
of the Remuneration Policy
3.2 Approve Financial Assistance in For For Management
Connection with the Domestic Medium
Term Note Programme
4.1 Approve Financial Assistance to For For Management
Subsidiaries, Associates and Joint
Venture Entities
4.2 Approve Financial Assistance to For Against Management
Executive Directors, including their
Investment Vehicles
5 Approve Issue of Shares to Directors For For Management
Under Any Approved Share Incentive
Plans Pursuant to the Remuneration
Policy
--------------------------------------------------------------------------------
EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP Security ID: G30381100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Dividend Policy For For Management
7 Re-elect Mark Pain as Director For For Management
8 Re-elect Alice Avis as Director For For Management
9 Re-elect Timothy Attlee as Director For For Management
10 Re-elect Lynne Fennah as Director For For Management
11 Re-elect Jim Prower as Director For For Management
12 Re-elect Stuart Beevor as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Total Dividends of NOK 4.
70 Per Share
6 Authorize Board to Distribute Dividends For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
8b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
9 Authorize Share Repurchase Program For For Management
10 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Remuneration of Auditors For For Management
13a Approve Remuneration of Directors For For Management
13b Approve Remuneration of Audit Committee For For Management
13c Approve Remuneration of Compensation For For Management
Committee
14a Reelect Siri Hatlen as Director For For Management
14b Reelect Kjell Bjordal as Director For For Management
14c Reelect Camilla AC Tepfers as Director For For Management
14d Reelect Widar Salbuvik as Director For For Management
14e Elect Benedicte Schilbred Fasmer as For For Management
New Director
15 Elect Torkel Storflor Halmo as New For For Management
Member of Nominating Committee
16 Approve Remuneration of Nominating For For Management
Committee
--------------------------------------------------------------------------------
EPP NV
Ticker: EPP Security ID: N2061M108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
4 Receive Explanation on Company's None None Management
Dividend Policy
5 Discuss Allocation of Income and None None Management
Dividends
6 Approve Discharge of Directors For For Management
7a Elect Tomasz Trzoslo as Director For For Management
7b Re-elect Maciej Dyjas as Director For For Management
7c Re-elect Marek Belka as Director For Against Management
7d Re-elect Andrew Konig as Director For For Management
7e Determine Number of Directors of the For For Management
Board
8 Amend Remuneration Policy For Against Management
9 Amend Long-Term Incentive Plan For For Management
10a Authorise Board to Issue Shares For For Management
10b Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Board to Limit or Exclude For For Management
Pre-emptive Rights from Share
Issuances under Items 10a and 10b
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Discuss Implementation of Remuneration None None Management
Policy
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
16 Reappoint Ernst & Young Accountants For Against Management
LLP as Auditors
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman of the Board For For Management
Remuneration
2 Approve Non-executive Directors' For For Management
Remuneration (Excluding the Chairman
of the Board)
3 Approve Audit and Risk Committee For For Management
Remuneration
4 Approve Social and Ethics Committee For For Management
Remuneration
5 Approve Remuneration Committee For For Management
Remuneration
6 Approve Nomination Committee For For Management
Remuneration
7 Approve Investment Committee For For Management
Remuneration
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related and Inter-related Parties
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Designated Registered
Auditor
3 Re-elect Kevin Dreyer as Director For For Management
4 Re-elect Ruth Benjamin-Swales as For For Management
Director
5 Re-elect Mustaq Brey as Director For For Management
6 Re-elect Ruth Benjamin-Swales as Chair For For Management
of the Audit and Risk Committee
7 Re-elect Leon Campher as Member of the For For Management
Audit and Risk Committee
8 Re-elect Nazeem Khan as Member of the For For Management
Audit and Risk Committee
9 Re-elect Mustaq Brey as Member of the For For Management
Audit and Risk Committee
10 Re-elect Gugu Mtetwa as Member of the For For Management
Audit and Risk Committee
11 Approve Report of the Social and For For Management
Ethics Committee
12 Authorise Board to Issue Shares for For For Management
Cash
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
15 Amend Conditional Share Plan For For Management
16 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
ESCON JAPAN REIT INVESTMENT CORP.
Ticker: 2971 Security ID: J13773106
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2 Elect Executive Director Omori, Satoshi For For Management
3.1 Elect Supervisory Director Yamanaka, For For Management
Masato
3.2 Elect Supervisory Director Ugajin, For For Management
Satoshi
--------------------------------------------------------------------------------
ESHRAQ INVESTMENTS PJSC
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: JAN 05, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on Tadawul For For Management
KSA Stock Exchange
2 Approve Reduction in Share Capital by For For Management
Extinguishing Accumulated Losses
3 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESHRAQ INVESTMENTS PJSC
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Discharge of Auditors for FY For For Management
2019
6 Allow Directors to Be Involved with For For Management
Other Companies
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
2 Approve Proposed Development For For Management
Management Fee Supplement and
Authorize Issuance of ESR-REIT Units
in Payment of the Development
Management Fee
3 Amend ESR-REIT Trust Deed For For Management
4 Approve Issuance of ESR-REIT Units in For For Management
Payment of the Property Management
Fees to the Property Manager
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the Manager
to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ETALON GROUP PLC
Ticker: ETLN Security ID: 29760G103
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
ETALON GROUP PLC
Ticker: ETLN Security ID: 29760G103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of KPMG Limited as For For Management
Auditor
2 Ratify Auditors For For Management
3 Approve Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
ETALON GROUP PLC
Ticker: ETLN Security ID: 29760G103
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4A Approve Dividends of EUR 0.218 Per For For Management
Share and EUR 2.18 per Depositary
Receipt
4B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7A Elect K. Laglas to Supervisory Board For For Management
7B Receive Presentation of the Board of None None Management
Supervisory Director's Policy for
Making Binding Nominations
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Remuneration Policy for For For Management
Management Board
10 Ratify KPMG as Auditors For For Management
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
12 Authorize Repurchase of Shares and/or For For Management
Depositary Receipts
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles 39 and 45 of the For For Management
Articles of Association
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For Against Management
3 Approve Registration and Issuance of For For Management
Debt Financing Plan
4 Approve Authorization of the Board of For For Management
Debt Financing Plan
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Mingao as Non-Independent For For Shareholder
Director
1.2 Elect Yan Ling as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Enhancement Measures For For Management
for Guangzheng Asset
Management-Guangkong Anshi Commercial
Real Estate Phase 3 Xi'an Darongcheng
Asset Support Special Plan
1.1 Approve Signed Renewal Agreement For For Management
1.2 Approve Signing of Pre-emptive Right For For Management
Agreement
1.3 Approve Authorization Matters For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget Report For For Management
5.1 Approve Profit Distribution For For Management
5.2 Approve Capitalization of Capital For For Management
Reserves
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7.1 Elect Zhang Mingao as Non-Independent For For Management
Director
7.2 Elect Qian Ming as Non-Independent For For Management
Director
7.3 Elect Chen Hongfei as Non-Independent For For Management
Director
7.4 Elect Yue Caixuan as Non-Independent For For Management
Director
7.5 Elect Wang Yuhua as Non-Independent For For Management
Director
7.6 Elect Yan Ling as Non-Independent For For Management
Director
7.7 Elect Chen Naiwei as Independent For For Management
Director
7.8 Elect Zhang Xiaolan as Independent For For Management
Director
7.9 Elect Wang Liuqi as Independent For For Management
Director
8.1 Elect Yang Liping as Supervisor For For Shareholder
8.2 Elect Zeng Ruichang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EVERCHINA INT'L HOLDINGS COMPANY LIMITED
Ticker: 202 Security ID: Y4099K128
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Zhaobai as Director For For Management
2b Elect Chen Yi, Ethan as Director For For Management
2c Elect Shen Angang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 3.20 Per Share
8.c Approve Discharge of Board and For For Management
President
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Receive
Nominating Committee's Report
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 240,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Anette Asklin, Martha For For Management
Josefsson, Jan Litborn (Chair),
Per-Ingemar Persson and Mats Qviberg
as Directors; Elect Emma Henriksson as
New Director
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Pan Jun as Director For For Management
4 Elect Ke Kasheng as Director For For Management
5 Elect Zhang Huiming as Director For For Management
6 Elect Chen Xinyu as Director For For Management
7 Elect Li Dong Sheng as Director For Against Management
8 Elect Liao Qian as Director For Against Management
9 Elect Liao Jianwen as Director For For Management
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheong Thard Hoong as Director For For Management
4 Elect Craig Grenfell Williams as For For Management
Director
5 Elect Wing Kwan Winnie Chiu as Director For For Management
6 Elect Kwong Siu Lam as Director For For Management
7 Elect Lai Him Abraham Shek as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11 Reelect Christina Rogestam For For Management
(Chairperson), Erik Selin, Fredrik
Svensson, Sten Duner and Anders
Wennergren as Directors; Ratify
Auditors
12 Authorize Lars Rasin and For For Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Participation at For For Management
General Meeting; Postal Vote; Power of
Attorney
15 Approve Issuance of up to 20 Million For For Management
Class B Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Annual Report For For Management
3 Extend Share Repurchase for Additional For For Management
Year; Set Maximum Amount for Share
Repurchase
4 Approve Compensation Plan for Members For For Management
of Technical Committee
5 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
6 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
7 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
8 Ratify Jaime de la Garza as For For Management
Independent Member of Technical
Committee
9 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3.a Elect or Ratify Ignacio Trigueros For For Management
Legarreta as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
3.b Elect or Ratify Antonio Hugo Franck For For Management
Cabrera as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
3.c Elect or Ratify Ruben Goldberg Javkin For For Management
as Member of Technical Committee
(Proposed by Nominations and
Compensations Committee)
3.d Elect or Ratify Herminio Blanco For For Management
Mendoza as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
3.e Elect or Ratify Alberto Felipe Mulas For For Management
Alonso as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
4 Elect or Ratify Members, Alternates For Against Management
and Secretary (Non-Member) of
Technical Committee; Verify
Independence Classification
5 Approve Remuneration of Technical For For Management
Committee Members
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
22, 2019
5 Presentation of the President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2019
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to June 11, 2020
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Michael Edward T. Gotianun as For For Management
Director
8.4 Elect Efren C. Gutierrez as Director For For Management
8.5 Elect Francis Nathaniel C. Gotianun as For For Management
Director
8.6 Elect Nelson M. Bona as Director For For Management
8.7 Elect Val Antonio B. Suarez as Director For For Management
8.8 Elect Gemilo J. San Pedro as Director For For Management
8.9 Elect Ernesto S. De Castro, Jr. as For For Management
Director
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Provision of Financial For For Management
Assistance
8 Approve Issuance of Corporate Bonds For For Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Related Party Transaction For For Management
11 Approve Financial Service Agreement For For Management
12 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Publicly Traded For For Management
Real Estate Investment Trust
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan Ludolph as Director For For Management
1.2 Elect Vuyiswa Mutshekwane as Director For For Management
1.3 Elect Ian Vorster as Director For For Management
1.4 Elect Donnovan Pydigadu as Director For For Management
2 Re-elect Bongiwe Njobe as Director For For Management
3 Re-elect Djurk Venter as Director For For Management
4.1 Re-elect Robin Lockhart-Ross as Member For For Management
of the Audit Committee
4.2 Elect Susan Ludolph as Member of the For For Management
Audit Committee
4.3 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.4 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Leon
Taljaard as the Designated Audit
Partner
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Authorise Repurchase of Equal Number For For Management
FFA Shares and FFB Shares
2.2 Authorise Repurchase of the FFA Shares For For Management
2.3 Authorise Repurchase of the FFB Shares For For Management
3 Approve Financial Assistance for the For For Management
Purchase of Subscription for its
Shares to a BEE Entity
4 Approve Non-executive Directors' For For Management
Remuneration
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan Ludolph as Director For For Management
1.2 Elect Vuyiswa Mutshekwane as Director For For Management
1.3 Elect Ian Vorster as Director For For Management
1.4 Elect Donnovan Pydigadu as Director For For Management
2 Re-elect Bongiwe Njobe as Director For For Management
3 Re-elect Djurk Venter as Director For For Management
4.1 Re-elect Robin Lockhart-Ross as Member For For Management
of the Audit Committee
4.2 Elect Susan Ludolph as Member of the For For Management
Audit Committee
4.3 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.4 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Leon
Taljaard as the Designated Audit
Partner
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Authorise Repurchase of Equal Number For For Management
FFA Shares and FFB Shares
2.2 Authorise Repurchase of the FFA Shares For For Management
2.3 Authorise Repurchase of the FFB Shares For For Management
3 Approve Financial Assistance for the For For Management
Purchase of Subscription for its
Shares to a BEE Entity
4 Approve Non-executive Directors' For For Management
Remuneration
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Plan For For Management
1 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act in
Respect of the Conditional Share Plan
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Plan For For Management
1 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act in
Respect of the Conditional Share Plan
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments Relating For For Management
to the Provisions Applicable to
Singapore Property Funds
2 Approve Trust Deed Amendments Relating For For Management
to the Calculation of the General
Mandate Threshold for Non-pro Rata
Issue of Units
3 Approve Trust Deed Amendments Relating For For Management
to the Insurance of Investments
4 Approve Trustee's Additional Fee and For For Management
the Proposed Trust Deed Amendments
Relating to Trustee's Additional Fee
5 Approve Trust Deed Amendments Relating For For Management
to the Manager's Duties
6 Approve Trust Deed Amendments Relating For For Management
to the Removal of the Manager
7 Approve Trust Deed Amendments Relating For For Management
to Advertisements
8 Approve Trust Deed Amendments Relating For For Management
to the Termination of Fortune REIT
9 Approve Trust Deed Amendments Relating For For Management
to Voting at General Meetings
10 Approve Trust Deed Amendments Relating For For Management
to Maximum Number of Proxies
11 Approve Trust Deed Amendments Relating For For Management
to Conflicting Provision
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve FCOT Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: MAR 11, 2020 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme For For Management
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Report of the REIT
Trustee, Statement by the REIT
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS LOGISTICS & INDUSTRIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of For For Management
Interests in 12 Properties in Germany
and Australia
--------------------------------------------------------------------------------
FRASERS LOGISTICS & INDUSTRIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS LOGISTICS & INDUSTRIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For For Management
2 Approve Issuance of Consideration Units For For Management
3 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
FRASERS PROPERTY (THAILAND) PUBLIC COMPANY LIMITED
Ticker: FPT Security ID: Y261JB106
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Increase in Audit Fee For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Approve Reduction in Registered For Against Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
11 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
12 Approve Allocation of Newly-Issued For Against Management
Ordinary Shares for Rights Offering,
Public Offering and Private Placement
13 Other Business For Against Management
--------------------------------------------------------------------------------
FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: JAN 27, 2020 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge KPMG Poomchai Audit None None Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Increase in Registered Capital For For Management
6 Approve Allocation of Additional Trust For For Management
Units Under a General Mandate
7 Amend Memorandum of Trust Deed to For For Management
Reflect Increase in Registered Capital
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP.
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee For For Management
Payment Schedule
2 Elect Executive Director Iwado, Takao For For Management
3.1 Elect Supervisory Director Suzuki, For For Management
Toshio
3.2 Elect Supervisory Director Iida, Koji For For Management
3.3 Elect Supervisory Director Suzuki, For For Management
Noriko
4.1 Elect Alternate Executive Director For For Management
Kanai, Jun
4.2 Elect Alternate Executive Director For For Management
Nakamura, Hideki
--------------------------------------------------------------------------------
FUKUOKA REIT CORP.
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Matsuyuki, For For Management
Etsuo
3.1 Elect Supervisory Director Kawasho, For For Management
Yasuo
3.2 Elect Supervisory Director Tanabe, For For Management
Takashi
4 Elect Alternate Executive Director For For Management
Eguchi, Akira
5 Elect Alternate Supervisory Director For For Management
Mishima, Yoshihide
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LIMITED
Ticker: 1030 Security ID: G3701A106
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Incentive For For Management
Scheme of Seazen Holdings Co., Ltd.
2 Approve Change of Company Name For For Management
3 Adopt Amended and Restated Memorandum For For Management
and Articles of Association to Reflect
the Change of Company Name
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 26, 2019 Meeting Type: Annual/Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Douglas W. Sesler as Director For For Management
3.4 Reelect Zehavit Cohen as Director For For Management
4 Approve Compensation of Dor Joseph For For Management
Segal, Director and CEO of "Canada
Partnership"
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Amended Employment Terms of For For Management
Zvi Gordon, VP of Investment
3 Approve Amended Compensation of For For Management
Zehavit Cohen, Director in Company's
Subsidiary, Gazit Horizons, Subject to
Approval of Item 1
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LIMITED
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 14, 2019 Meeting Type: Annual/Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect John Tuxworth as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Asset Revaluation For For Management
Gap to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program Re: FY For For Management
2020
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Chairman of For For Management
the Board
9 Approve Compensation of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Ratify Appointment of Jerome Brunel as For For Management
Censor
14 Reelect Ines Reinmann Toper as Director For For Management
15 Reelect Claude Gendron as Director For For Management
16 Elect Jerome Brunel as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Spin-Off Agreement with GEC 25 For For Management
19 Amend Article 7 of Bylaws Re: Shares For For Management
20 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Amend Article 19 of Bylaws Re: For For Management
Remuneration of Directors, Censors,
Chairman of the Board, CEO and Vice-CEO
22 Amend Article 23 of Bylaws Re: For For Management
Allocation of Income
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve External Guarantee For Against Management
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ling Ke as Non-Independent For For Management
Director
1.2 Elect Huang Juncan as Non-Independent For For Management
Director
1.3 Elect Chen Aihong as Non-Independent For For Management
Director
1.4 Elect Chen Bi'an as Non-Independent For For Management
Director
1.5 Elect Sun Juyi as Non-Independent For For Management
Director
1.6 Elect Xu Jiajun as Non-Independent For For Management
Director
1.7 Elect Lin Shengde as Non-Independent For For Management
Director
1.8 Elect Luo Sheng as Non-Independent For For Management
Director
1.9 Elect Wei Chuanjun as Non-Independent For For Management
Director
1.10 Elect Chen Jin as Independent Director For For Management
1.11 Elect Wang Tianguang as Independent For For Management
Director
1.12 Elect Hu Yebi as Independent Director For For Management
1.13 Elect Gu Feng as Independent Director For For Management
1.14 Elect Lv Zhiwei as Independent Director For For Management
2.1 Elect Hu Xiangqun as Supervisor For For Management
2.2 Elect Xu Qian as Supervisor For For Management
2.3 Elect Xi You as Supervisor For For Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Huang Juncan as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Xu Jiajun as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hui Chiu Chung as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GLOBAL ONE REAL ESTATE INVESTMENT CORP.
Ticker: 8958 Security ID: J1727U103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee For For Management
Payment Schedule - Amend Asset
Management Compensation
2 Elect Executive Director Uchida, Akio For For Management
3 Elect Alternate Executive Director For For Management
Ishiyama, Makoto
4.1 Elect Supervisory Director Natori, For For Management
Katsuya
4.2 Elect Supervisory Director Morita, For For Management
Yasuhiro
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Miura, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year - Amend
Provisions on Deemed Approval System -
Amend Permitted Investment Types
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Miki, Hisatake
4.1 Elect Supervisory Director Inoue, For For Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jamshyd N. Godrej as Director For For Management
3 Approve Payment of Remuneration to For For Management
Pirojsha Godrej as Whole Time Director
designated as Executive Chairman
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Waiver of Recovery of Excess For For Management
Remuneration Paid to Pirojsha Godrej
as Executive Chairman
6 Approve Waiver of Recovery of Excess For For Management
Remuneration Paid to Mohit Malhotra as
Managing Director & Chief Executive
Officer
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
2 Approve Increase Limits of Charges, For For Management
Mortgages, Hypothecation Up to 4,000
Core
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Tsumura, Masao For For Management
1.3 Elect Director Ito, Masaki For For Management
1.4 Elect Director Tsuda, Hayuru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
--------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PUBLIC CO., LTD.
Ticker: GOLD Security ID: Y2748Q181
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Panote Sirivadhanabhakdi as For Against Management
Director
5.2 Elect Thanapol Sirithanachai as For For Management
Director
5.3 Elect Thapana Sirivadhanabhakdi as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect Anthony Rozic as Director For For Management
4 Elect Chris Green as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 03, 2019 Meeting Type: Annual
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Peter Simmonds as Director For For Management
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Vanessa Simms as Director For For Management
8 Re-elect Andrew Carr-Locke as Director For For Management
9 Re-elect Rob Wilkinson as Director For For Management
10 Re-elect Justin Read as Director For For Management
11 Elect Janette Bell as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Reports None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
8 Approve Dividends EUR 0.8238 Per Share For For Management
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 For For Management
1.2 Amend Article 45 For For Management
1.3 Amend Article 103 For For Management
1.4 Amend Article 133 For For Management
2 Approve Provision of External Guarantee For For Management
3 Approve Financial Assistance Provision For For Management
to Associate Company
4 Approve Financial Assistance Provision For For Management
by Controlled Subsidiary to Its
Shareholder Shanghai Qiantan
International Business District
Investment (Group) Co., Ltd.
5 Approve Financial Assistance Provision For For Management
by Controlled Subsidiary Nanjing
Zhuohongcheng Real Estate Development
Co., Ltd. to Its Shareholder
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 6 For For Management
1.2 Amend Article 20 For For Management
1.3 Amend Article 44 For For Management
1.4 Amend Article 113 For For Management
2.1 Elect Zhu Laibin as Non-Independent For For Management
Director
2.2 Elect Zhang Zuoxue as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report and For For Management
Audit Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Application of Loan Credit For For Management
Lines
7 Approve Provision of Guarantees to For For Management
Subsidiary
8 Approve Provision of Guarantees to For For Management
Joint Venture Real Estate Project
9 Approve External Financial Assistance For For Management
Provision
10 Approve Authorization to Provide For For Management
Financial Assistance to a Project
Company
11 Approve Daily Related-party For For Management
Transactions
12 Approve Deposit and Loans Related For For Management
Party Transactions with Finance Company
13 Approve Loan Application from COFCO For For Management
Land Management Co., Ltd. and Other
Related Matters
14 Approve Loan Application from Yu Chuan For For Management
Co., Ltd. and Other Related Matters
15 Approve Loan Application from Pengli For For Management
International Group Co., Ltd. and
Other Related Matters
16 Approve Financing Cooperation with For For Management
China Taiping Insurance Group
17 Approve Financial Derivatives Trading For For Management
Business
18 Approve Authorization for Issuance of For For Management
Debt Financing Instruments
19 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
20.1 Elect Zhou Zheng as Non-independent For For Management
Director
20.2 Elect Ma Dewei as Non-independent For For Management
Director
20.3 Elect Zhu Laibin as Non-independent For For Management
Director
20.4 Elect Jiang Yong as Non-independent For For Management
Director
20.5 Elect Zhang Zuoxue as Non-independent For For Management
Director
20.6 Elect Cao Ronggen as Non-independent For For Management
Director
20.7 Elect Li Jinyang as Non-independent For For Management
Director
21.1 Elect Liu Hongyu as Independent For For Management
Director
21.2 Elect Wang Yong as Independent Director For For Management
21.3 Elect Liu Yuan as Independent Director For For Management
21.4 Elect Yuan Chun as Independent Director For For Management
22.1 Elect Yu Fuping as Supervisor For For Management
22.2 Elect Wu Lipeng as Supervisor For For Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.3 Elect Director Kevan Gorrie of Granite For For Management
REIT Inc.
2.4 Elect Director Fern Grodner of Granite For For Management
REIT Inc.
2.5 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.6 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.7 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.8 Elect Director Sheila A. Murray of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Nick Hampton as Director For For Management
10 Re-elect Alison Rose as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Original Rights Holder/ For For Management
Difference Payment Underwriter
1.2 Approve Basic Assets For For Management
1.3 Approve Issue Manner and Scale For For Management
1.4 Approve Product Term For For Management
1.5 Approve Interest Rate and Method of For For Management
Determination
1.6 Approve Usage of Raised Funds For For Management
1.7 Approve Listing Location For For Management
1.8 Approve Safeguard Measures of Debts For For Management
Repayment
1.9 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.1 Approve Financing Amount For For Management
3.2 Approve Type of Financing For For Management
3.3 Approve Issue Time and Issue Manner For For Management
3.4 Approve Issue Period and Variety For For Management
3.5 Approve Usage of Funds For For Management
3.6 Approve Issue Cost For For Management
3.7 Approve Guarantee Matters For For Management
3.8 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters Relating to
Debt Financing
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
2.1 Approve Par Value and Issue Size For For Management
2.2 Approve Bond Type and Maturity For For Management
2.3 Approve Issuance Method and Target For For Management
Subscribers
2.4 Approve Bond Interest Rate and Method For For Management
of Determination
2.5 Approve Use of Proceeds For For Management
2.6 Approve Credit Enhancement Mechanism For For Management
2.7 Approve Listing Arrangements For For Management
2.8 Approve Safeguard Measures for Debt For For Management
Repayment
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board or For For Management
Board Authorized Person to Handle All
Related Matters
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Financial Assistance Provision For For Management
to the Company
8 Approve Purchase of Low-Risk For For Management
Short-Term Structured Deposit Products
9 Approve Securities Investment Plan For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price of "Gree
Convertible Bonds"
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Lu Junsi as Non-Independent For For Management
Director
2.2 Elect Liu Zehong as Non-Independent For For Management
Director
2.3 Elect Lin Qiang as Non-Independent For For Management
Director
2.4 Elect Guo Guoqing as Non-Independent For For Management
Director
2.5 Elect Wang Hui as Non-Independent For For Management
Director
3.1 Elect Liu Xingxiang as Independent For For Management
Director
3.2 Elect Yuan Bin as Independent Director For For Management
3.3 Elect Fang Junxiong as Independent For For Management
Director
4.1 Elect Ding Yan as Supervisor For For Management
4.2 Elect Lu Tao as Supervisor For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Loans
2 Approve Provision of Guarantee For Against Management
3 Approve Application of Loan from For For Management
Related Party
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
5.1 Approve Issue Scale For For Management
5.2 Approve Par Value and Issue Price For For Management
5.3 Approve Issue Manner and Target Parties For For Management
5.4 Approve Listing Manner For For Management
5.5 Approve Bond Term For For Management
5.6 Approve Guarantee For For Management
5.7 Approve Interest Rate and For For Management
Determination Manner
5.8 Approve Usage of Raised Funds For For Management
5.9 Approve Resolution Validity Period For For Management
5.10 Approve Safeguard Measures of Debts For For Management
Repayment
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Targeted Debt For For Management
Financing Instruments
2 Approve Authorization for Board and For For Management
Board Authorized Person to Handle All
Matters Related to Issuance of
Targeted Debt Financing Instruments
3 Approve Debt Financing Plan For For Management
4 Approve Authorization for Board and For For Management
Board Authorized Person to Handle All
Matters Related to the Listing of this
Debt Financing Plan
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Social Responsibility Report For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve External Investment For Against Management
10 Approve Land Acquisition For Against Management
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Asset Disposal For Against Management
13 Amend Related-Party Transaction For For Management
Management System
14.1 Elect Zhao Yang as Independent Director For For Management
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: OCT 07, 2019 Meeting Type: Special
Record Date: OCT 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve the Recommended Acquisition of For For Management
Green REIT plc by HPREF Dublin Office
Bidco Limited
3 Approve Cancellation of Cancellation For For Management
Shares
4 Approve Issuance of New Green REIT For For Management
Shares and Application of Reserves
5 Amend Articles of Association Re: For For Management
Scheme of Arrangement
6 Approve that the Company Cease to For For Management
Constitute an Irish Real Estate
Investment Trust
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: OCT 07, 2019 Meeting Type: Court
Record Date: OCT 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sky Tree Contractor Agreement For For Management
and Related Transactions
2 Approve Lakeside Villa (Jiaoshan Lake For For Management
No. 98) Contractor Agreement and
Related Transactions
3 Approve Lakeside Villa (Jiaoshan Lake For For Management
No. 97) Contractor Agreement and
Related Transactions
4 Approve Dian Lake Contractor Agreement For For Management
and Related Transactions
5 Approve Mountain Time Contractor For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Weixian as Director For Against Management
2B Elect Fong Wo, Felix, JP as Director For Against Management
2C Elect Kwan Kai Cheong as Director For Against Management
2D Elect Lam, Lee G. as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles of Association and For Against Management
Adopt the Amended and Restated
Articles of Association of the Company
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dianchi 1-1 (Land Parcel No. For For Management
31) Contractor Agreement and Related
Transactions
2 Approve Dianchi 1-1 (Land Parcel No. For For Management
32) Contractor Agreement and Related
Transactions
3 Approve Sky Tree Contractor Agreement For For Management
and Related Transactions
4 Approve Guangde Intercity Space For For Management
Contractor Agreement and Related
Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Wensheng as Director For For Management
3B Elect Guo Jiafeng as Director For For Management
3C Elect Zhou Lianying as Director For For Management
3D Elect Geng Zhongqiang as Director For For Management
3E Elect Li Jun as Director For For Management
3F Elect Stephen Tin Hoi Ng as Director For For Management
3G Elect Jia Shenghua as Director For For Management
3H Elect Hui Wan Fai as Director For For Management
3I Elect Qiu Dong as Director For For Management
3J Elect Zhu Yuchen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Yiwen as Director For For Management
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GROUND INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 989 Security ID: G4141P117
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cui Xintong as Director For For Management
2b Elect Cong Peifeng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GROUND INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 989 Security ID: G4141P117
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee and For For Management
Financial Assistance Framework
Agreement, Annual Caps and Related
Transactions
2 Approve Guarantee Services Framework For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 21, 2019 Meeting Type: Annual/Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Estienne de Klerk as Director For Against Management
3b Elect Francois Marais as Director For Against Management
4 Approve Grant of 70,972 Performance For For Management
Rights to Timothy Collyer
5 Approve Grant of 185,185 Performance For For Management
Rights to Timothy Collyer
6 Approve Grant of 64,824 Performance For For Management
Rights to Timothy Collyer
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2019
1.2.1 Elect Frank Berkeley as Director For For Management
1.2.2 Elect John van Wyk as Director For For Management
1.2.3 Elect Christina Teixeira as Director For Abstain Management
1.3.1 Re-elect Lynette Finlay as Director For For Management
1.3.2 Re-elect Sebenzile Mngconkola as For For Management
Director
1.3.3 Re-elect Mpume Nkabinde as Director For For Management
1.4.1 Elect Frank Berkeley as Member of the For For Management
Audit Committee
1.4.2 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.4.3 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit Committee
1.4.4 Elect Christina Teixeira as Member of For Abstain Management
the Audit Committee
1.5 Appoint EY as Auditors of the Company For For Management
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUPO GICSA SA DE CV
Ticker: GICSAB Security ID: P5016G108
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zexin as Non-Independent For For Management
Director
2 Elect Liang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yindong as Non-independent For For Management
Director
1.2 Elect Feng Rongchao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Funds for Low-risk For For Management
Short-term Investment and Financial
Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2020
7a Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zheng Ercheng as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Wong Chun Bong as Director and For For Management
Authorize Board to Fix His Remuneration
7d Elect Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2019
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary Shares (A Shares) with Full
Authority
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2020
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2020
17 Approve Amendments to Articles of For For Management
Association
18 Elect Zhang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Approve the Extension of the Validity For For Management
Period of Authorizing the Board to
Handle Matters in Relation to the
Initial Public Offering and Listing of
Renminbi Ordinary Shares (A Shares)
with Full Authority
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Ruan Wenjuan as Director For For Management
3A2 Elect Zhang Jin as Director For For Management
3A3 Elect Dong Xueer as Director For For Management
3A4 Elect Li Bin as Director For For Management
3A5 Elect Lai Siming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Alex Avery For For Management
1B Elect Trustee Robert E. Dickson For For Management
1C Elect Trustee Edward Gilbert For For Management
1D Elect Trustee Brenna Haysom For For Management
1E Elect Trustee Thomas J. Hofstedter For For Management
1F Elect Trustee Laurence A. Lebovic For For Management
1G Elect Trustee Juli Morrow For For Management
1H Elect Trustee Marvin Rubner For For Management
1I Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Meka Brunel as Director For For Management
6 Elect James Lenton as Director For For Management
7 Elect Adam Metz as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Re-elect Pierre Bouchut as Director For For Management
10 Re-elect Gwyn Burr as Director For For Management
11 Re-elect Andrew Formica as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Carol Welch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Restricted Share Scheme For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Guarantee Provision Plan
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
8 Approve Provision of Guarantee to For For Management
Associate Company
9 Approve Provision of Financial For For Management
Assistance by Controlled Subsidiary
for Its Shareholders
10 Approve Provision of Financial For For Management
Assistance to Associate Company
11 Approve Issuance of Medium-term Notes For For Management
and Commercial Papers
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JAN 31, 2020 Meeting Type: Court
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Hansteen Holdings plc by Potter UK
Bidco Limited
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
2.2 Elect Director Iwasaki, Norio For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Mizuta, Hiroki For For Management
2.5 Elect Director Nakao, Tomoharu For For Management
2.6 Elect Director Masui, Kiichiro For For Management
2.7 Elect Director Ota, Junji For For Management
2.8 Elect Director Moriguchi, Takahiro For For Management
2.9 Elect Director Utsunomiya, Junko For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
HEIWA REAL ESTATE REIT, INC.
Ticker: 8966 Security ID: J1927C101
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee For For Management
Payment Schedule - Amend Asset
Management Compensation
2 Elect Executive Director Motomura, Aya For For Management
3 Elect Alternate Executive Director For For Management
Ichikawa, Takaya
4.1 Elect Supervisory Director Katayama, For For Management
Noriyuki
4.2 Elect Supervisory Director Suzuki, For For Management
Toshio
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard Grant as Director For For Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Susan Clayton as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Elect Joe Lister as Director For For Management
10 Elect Sue Farr as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offering 25 Percent of For Did Not Vote Management
Heliopolis Housing While Allocating 10
Percent of Share to Strategic Investor
as an Exchange of 7 years of Property
Development and Management
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: NOV 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract of Participation in For Did Not Vote Management
Management
2 Authorize Board to Approve the Best For Did Not Vote Management
Presented Offer
3 Authorize Chairman to Sign Contract of For Did Not Vote Management
Participation in Management
4 Approve the Valuation of the Share For Did Not Vote Management
Price Pursuant to the Resolution
Approved by the Prime Minister
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: DEC 25, 2019 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018/2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Implementation Plan and For Did Not Vote Management
Evaluation of Financial Statements
Reports for FY 2019
4 Accept Financial and Analytical For Did Not Vote Management
Statements for FY 2018/2019
5 Approve Bonuses Granted to Employees For Did Not Vote Management
for FY 2019
6 Approve Charitable Donations For Did Not Vote Management
7 Consolidate Retained Earnings and For Did Not Vote Management
Authorize Board to Approve Amended
Financial Statements in Accordance
with Assembly Resolutions
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
9 Reelect Board Chairman For Did Not Vote Management
10 Approve Absence of Dividends in For Did Not Vote Management
Preparation for Capital Increase
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
3 Authorize Chairman or Any Delegate to For Did Not Vote Management
Ratify and Execute Approved Resolutions
4 Amend Corporate Purpose to Include For Did Not Vote Management
Real Estate Activities
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY For Did Not Vote Management
2020/2021 and Approve New Board
Structure
1 Approve Adding Real Estate For Did Not Vote Management
Development, Selling and Distributing
Electrical Power to Company's
Activities, Amend Article 3 of Bylaws
and Authorize Managing Director and
CEO or Assigned Delegate to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
HEMARAJ LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: HREIT Security ID: Y3124W107
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Investment in the For For Management
Additional Investment Assets of the
Second Capital Increase
3 Approve the Second Capital Increase of For For Management
HREIT by Issuance and Offering for
Sale of the Newly Issued Trust Units
for the Investment in Additional
Investment Assets
4 Approve Private Placement Offering For For Management
Method of Parts of Trust Units to
WHAID and/or Persons in Same Group of
WHAID
5.1 Approve Option 1 - Sale and Allocation For For Management
Method for Additional Trust Units in
Second Capital Increase and Listing of
Newly Issued Trust Units on the Stock
Exchange of Thailand in Case There is
Private Placement Offering of Parts of
Trust Units to WHAID
5.2 Approve Option 2- Sale and Allocation For For Management
Method for Additional Trust Units in
Second Capital Increase and Listing of
Newly Issued Trust Units on the Stock
Exchange of Thailand in Case There is
No Private Placement Offering of Parts
of Trust Units to WHAID
6 Approve Loan and Provision of For For Management
Collateral Related to the Loan for the
Investment in Additional Investment
Assets and for Working Capital in HREIT
7 Approve the Loans or the Issuance and For For Management
Offering for Sale of Debentures and
the Provision of Collateral and for
Working Capital
8 Other Business For Against Management
--------------------------------------------------------------------------------
HEMBLA AB
Ticker: HEM.B Security ID: W3994A104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and None Against Shareholder
Deputy Members (0) of Board
8 Elect Directors; Elect Board Chairman None Against Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Suen Kwok Lam as Director For For Management
3.4 Elect Fung Lee Woon King as Director For For Management
3.5 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Daniel Kitchen as Director For For Management
3b Re-elect Kevin Nowlan as Director For For Management
3c Re-elect Thomas Edwards-Moss as For For Management
Director
3d Re-elect Colm Barrington as Director For For Management
3e Elect Roisin Brennan as Director For For Management
3f Re-elect Stewart Harrington as Director For For Management
3g Re-elect Frank Kenny as Director For For Management
3h Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
13 Approve Reduction of Capital by For For Management
Cancellation of Share Premium Account
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect ZHENG QINTIAN with SHAREHOLDER For For Management
NO.21685 as Non-Independent Director
6.2 Elect ZHENG XIUHUI with SHAREHOLDER NO. For For Management
25031 as Non-Independent Director
6.3 Elect CHENG CHIHLUNG, a Representative For For Management
of JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.4 Elect FAN HUAJUN, a Representative of For For Management
JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.5 Elect HONG XIYAO with SHAREHOLDER NO. For For Management
M100685XXX as Independent Director
6.6 Elect LI WENCHENG with SHAREHOLDER NO. For For Management
A101359XXX as Independent Director
6.7 Elect CHEN TACHUN with SHAREHOLDER NO. For For Management
B120729XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Robert Wong as Director For Against Management
4 Re-elect Simon Dixon as Director For Against Management
5 Re-elect Yiu Kai Pang as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H101
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Framework For For Management
Agreement and Related Transactions
2 Approve Revised Total Annual Caps For For Management
Under the 2018 Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chu Kut Yung as Director For Against Management
3B Elect Au Wai Kin as Director For Against Management
3C Elect Tan Leng Cheng, Aaron as Director For Against Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lachlan Edwards as Director For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sarang Rakeshkumar Wadhawan as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Reelect HazariLal as Director For For Management
6 Reelect Sandhya Baliga as Director For For Management
7 Approve Lalit Mohan Mehta to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entrusted with the Management For For Management
of Fushan Industrial Service Center
Project and Related Party Transactions
2 Approve Entrusted with the Management For For Management
of Fushan Science and Technology
Center Project and Related Party
Transactions
3 Approve Entrusted with the Management For For Management
of Fushan Zhizao Town Life Center
Project and Related Party Transactions
4 Approve Related-party Transaction in For For Management
Connection to Housing Acquisition
Income Right Financing Business
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Launch of Accounts Receivable For For Management
Financing Business
2 Approve Entrusted Management of For For Management
Residential Land Projects and Related
Transactions
3 Approve Entrusted Management of For For Management
Yangjiang High-tech Zone A3 Land
Project and Related Transactions
4 Approve Entrusted Management of For For Management
Yangjiang Yangdong Creative Lake Land
Project and Related Party Transactions
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
2.1 Approve Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and For For Management
Determination Method
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Use of Proceeeds For For Management
2.7 Approve Safeguard Measures of Debts For For Management
Repayment
2.8 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Approve Asset-Backed Securities For For Management
Special Plan and Related Party
Transactions
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Company For For Management
and Its Subsidiaries to Apply for
Financing
2 Approve Guarantee Plan For For Management
3 Approve Application of Loans and For For Management
Comprehensive Credit Lines
4 Approve Authorization of the Company's For For Management
Management Team to Engage in External
Investment
5 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Corporate Social For For Management
Responsibility Report
8 Approve Report of the Independent For For Management
Directors
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Issuance of Long-term Right For For Management
Including Medium-term Notes
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Financial Services
Agreement
2 Approve Related Party Transaction in For For Management
Connection to Special Plan for
Asset-backed Issuance of Final Payment
3 Approve Related Party Transaction in For For Management
Connection to Disposal of Assets
4 Approve Related Party Transaction in For For Management
Connection to Loan Application
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect WANG TZE CHUN, with SHAREHOLDER For For Management
NO.J120369XXX as Independent Director
7.2 Elect LAN WEN HSIANG, with SHAREHOLDER For For Management
NO.T120286XXX as Independent Director
7.3 Elect CHUANG MENG HAN, with For For Management
SHAREHOLDER NO.G100641XXX as
Independent Director
7.4 Elect Non-independent Director No. 1 None Against Shareholder
7.5 Elect Non-independent Director No. 2 None Against Shareholder
7.6 Elect Non-independent Director No. 3 None Against Shareholder
7.7 Elect Non-independent Director No. 4 None Against Shareholder
7.8 Elect Non-independent Director No. 5 None Against Shareholder
7.9 Elect Non-independent Director No. 6 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000926 Security ID: Y3747K100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Authorization of Chairman to For For Management
Handle All Related Matters Regarding
Land Bidding
9 Approve Provision of Guarantee For For Management
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
12 Approve Report of the Board of For For Management
Supervisors
13.1 Elect Tan Shaoqun as Non-Independent For For Management
Director
13.2 Elect Feng Dongxing as Non-Independent For For Management
Director
13.3 Elect Zhang Jing as Non-Independent For For Management
Director
13.4 Elect Tan Qicai as Non-Independent For For Management
Director
13.5 Elect Feng Junxiu as Non-Independent For For Management
Director
13.6 Elect Tang Wenhua as Non-Independent For For Management
Director
14.1 Elect Zhao Man as Independent Director For For Management
14.2 Elect Feng Dexiong as Independent For For Management
Director
14.3 Elect Xia Xinping as Independent For For Management
Director
15.1 Elect Li Li as Supervisor For For Management
15.2 Elect Xiao Jianming as Supervisor For For Management
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.90 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.5
Million; Approve Remuneration of
Auditors
14 Reelect Claes Boustedt, Peter Egardt, For Against Management
Liv Forhaug, Louise Lindh, Fredrik
Lundberg (Chairman), Fredrik Persson,
Sten Peterson, Anna-Greta Sjoberg and
Ivo Stopner as Directors; Ratify KPMG
as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Eliminate Differentiated Voting Rights None Against Shareholder
18.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.2 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
19.1 Instruct the Board to Investigate None Against Shareholder
whether Nasdaq Stockholm has Breached
Long-Term Agreements with the Company
by Pushing Hufvudstaden AB to Apply
for Delisting of the Class C Shares
19.2 Instruct the Board to Try to Find None Against Shareholder
Another Trading Venue for the
Company's C Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Nishiura, Saburo For For Management
2.2 Elect Director Yoshidome, Manabu For For Management
2.3 Elect Director Shiga, Hidehiro For For Management
2.4 Elect Director Kobayashi, Hajime For For Management
2.5 Elect Director Maeda, Takaya For For Management
2.6 Elect Director Nakajima, Tadashi For For Management
2.7 Elect Director Miyajima, Tsukasa For For Management
2.8 Elect Director Yamada, Hideo For For Management
2.9 Elect Director Fukushima, Atsuko For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
3.1 Appoint Statutory Auditor Nezu, Koichi For For Management
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
3.3 Appoint Statutory Auditor Sekiguchi, For For Management
Kenichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Issuance of New Common Shares, For Against Management
Issuance of Shares to Participate in
the Issuance of Global Depository
Receipt, or the Issuance of Domestic
and Overseas Convertible Bonds
6.1 Elect ZUO, WEI LI with SHAREHOLDER NO. For For Management
E221976XXX as Independent Director
6.2 Elect HUNG, HUNG LONG with SHAREHOLDER For For Management
NO.A100239XXX as Independent Director
6.3 Elect TU, CHUN JIN with SHAREHOLDER NO. For For Management
A203684XXX as Independent Director
6.4 Elect Non-Independent Director No. 1 None Against Shareholder
6.5 Elect Non-Independent Director No. 2 None Against Shareholder
6.6 Elect Non-Independent Director No. 3 None Against Shareholder
6.7 Elect Non-Independent Director No. 4 None Against Shareholder
6.8 Elect Non-Independent Director No. 5 None Against Shareholder
6.9 Elect Non-Independent Director No. 6 None Against Shareholder
6.10 Elect Non-Independent Director No. 7 None Against Shareholder
6.11 Elect Non-Independent Director No. 8 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Capital Reduction by Cash For For Management
7.1 Elect LIN,HSIN-CHIN, a Representative For For Management
of YU BAO INDUSTRIAL CO., LTD with
Shareholder No. 39218, as
Non-Independent Director
7.2 Elect WU,CHIEN-JEN, a Representative For For Management
of YU BAO INDUSTRIAL CO., LTD with
Shareholder No. 39218, as
Non-Independent Director
7.3 Elect CHOU,WEN-PIN, a Representative For For Management
of WANG HSING INDUSTRIAL CO., LTD with
Shareholder No. 632, as
Non-Independent Director
7.4 Elect FU,CHIEN-I, a Representative of For For Management
WANG HSING INDUSTRIAL CO., LTD with
Shareholder No. 632, as
Non-Independent Director
7.5 Elect CHANG,YAO-TSAI with ID No. For For Management
T100778XXX as Independent Director
7.6 Elect YU,CHUN-MING with ID No. For For Management
E120500XXX as Independent Director
7.7 Elect LI,MING-HSUAN with ID No. For For Management
Y220550XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: DEC 02, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Elect Morne Wilken as Director For For Management
3 Elect Annabel Dallamore as Director For For Management
4.1 Re-elect Kevin Ellerine as Director For For Management
4.2 Re-elect Nonyameko Mandindi as Director For For Management
4.3 Re-elect Stewart Shaw-Taylor as For For Management
Director
5.1 Re-elect Thabo Mokgatlha as Chairman For For Management
of the Audit and Risk Committee
5.2 Re-elect Gavin Tipper as Member of the For For Management
Audit and Risk Committee
5.3 Re-elect Zuleka Jasper as Member of For For Management
the Audit and Risk Committee
5.4 Re-elect Stewart Shaw-Taylor as Member For For Management
of the Audit and Risk Committee
5.5 Elect Annabel Dallamore as Member of For For Management
the Audit and Risk Committee
6 Reappoint KPMG Inc as Auditors of the For For Management
Company with Tracy Middlemiss as
Designated Audit Partner
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Issue of Shares Pursuant to For For Management
a Reinvestment Option
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1.a Approve Fees of the Board Chairman For For Management
3.1.b Approve Fees of Non-executive Directors For For Management
3.1.c Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.1.d Approve Fees of the Audit and Risk For For Management
Committee Members
3.1.e Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.1.f Approve Fees of the Remuneration and For For Management
Nomination Committee Members
3.1.g Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.1.h Approve Fees of the Social and Ethics For For Management
Committee Members
3.1.i Approve Fees of the Investment For For Management
Committee Chairman
3.1.j Approve Fees of the Investment For For Management
Committee Members
3.2 Approve Annual Increase to For For Management
Non-executive Directors' Fees
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Fan Yan Hok Philip as Director For For Management
2.3 Elect Lee Tze Hau Michael as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Approve
Non-Deductible Expenses
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.01 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Frederic Thomas as Director For Against Management
6 Reelect Georges Ralli as Director For For Management
7 Reelect Marie-Christine Lambert as For For Management
Director
8 Reelect Florence Peronnau as Director For For Management
9 Ratify Appointment of Marianne For Against Management
Louradour as Director
10 Ratify Appointment of Olivier Fabas as For Against Management
Director
11 Ratify Appointment of Laurence For Against Management
Giraudon as Director
12 Reelect Laurence Giraudon as Director For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report For For Management
17 Approve Compensation of Andre For For Management
Martinez, Chairman of the Board Until
April 24, 2019
18 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board Since
April 24, 2019
19 Approve Compensation of Olivier For For Management
Wigniolle, CEO
20 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Add Corporate Purpose and Amend For For Management
Article 1 of Bylaws Accordingly
26 Amend Article 10 of Bylaws Re: Written For For Management
Consultation and Directors Mandate
27 Amend Articles 10 and 12 of Bylaws Re: For For Management
Board Remuneration and Board Powers
28 Textual References Regarding Change of For For Management
Codification
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 24, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Murai, Eri For For Management
1.5 Elect Director Fujita, Tetsuya For For Management
1.6 Elect Director Kawate, Noriko For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Matsuzaki, Masatoshi For For Management
1.9 Elect Director Nakaido, Nobuhide For For Management
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: 5227 Security ID: Y3865M102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Carlos Francisco Ribeiro For For Management
Jereissati as Director
5.2 Elect Carlos Jereissati as Director For For Management
5.3 Elect Pedro Jereissati as Director For For Management
5.4 Elect Sidnei Nunes as Director For For Management
5.5 Elect Pedro Santos Ripper as For For Management
Independent Director
5.6 Elect Bernardo Parnes as Independent For For Management
Director
5.7 Elect Ana Karina Bortoni Dias as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Francisco Ribeiro
Jereissati as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Jereissati as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Jereissati as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidnei Nunes as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Parnes as Independent
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Karina Bortoni Dias as
Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: IGD Security ID: T53246103
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Through Reduction in Accounting Share
Value
--------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: IGD Security ID: T53246103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Revoke Authorization on Share For For Management
Repurchase Program
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IMPACT GROWTH REAL ESTATE INVESTMENT TRUST
Ticker: IMPACT Security ID: Y38852110
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Minutes of Previous None None Management
Meeting
2 Acknowledge Trust's Operational None None Management
Performance for the Year 2018-2019
3 Acknowledge Trust's Financial None None Management
Statements and Statutory Reports
4 Acknowledge Distribution Payment for None None Management
the Year 2018-2019
5 Acknowledge the Appointment of Auditor None None Management
and Authorize Board to Fix Their
Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gurbans Singh as Director For For Management
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of Narendra Gehlaut as Executive
Director and Key Managerial Personnel
Designated as Vice Chairman
5 Approve Reappointment and Remuneration For For Management
of Gurbans Singh as Executive Director
and Key Managerial Personnel
Designated as Joint Managing Director
6 Approve Reappointment and Remuneration For For Management
of Vishal Gaurishankar Damani as
Executive Director and Key Managerial
Personnel Designated as Joint Managing
Director
7 Elect Praveen Kumar Tripathi as For For Management
Director
8 Elect Gurinder Singh as Director For For Management
9 Approve Divestment of London Property For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures and/or Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Loans, Guarantees and/or For Against Management
Securities in Subsidiary(ies), Joint
Venture(s) or Other Body Corporate(s)
3 Approve Trust Route and Secondary For For Management
Acquisition for Implementation of
Company's ESOP Scheme(s) and/or
Employee Benefits Plan(s)
4 Approve Loan and Provision of For For Management
Guarantee or Security for Purchase of
Its Own Shares by Trust/Trustees for
the Benefit of Employees Under ESOP
Scheme(s) and/or Employee Benefits
Plan(s)
--------------------------------------------------------------------------------
INDUSTRIAL BUILDING CORP. LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MIVNE LTD. or For For Management
Any Other Name That Will Be Approved
and Amend Articles of Association
Accordingly
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Grant of Unregistered Option For For Management
to David Zvida, CEO
4 Approve One Time Special Bonus to For Against Management
David Zvida, CEO
5 Approve One Time Special Bonus to For For Management
Certain Position Holders
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 12, 2019 Meeting Type: Annual/Special
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Constitution For For Management
of the Trust
2 Approve Amendment to the Constitution For For Management
of the Fund
2 Approve Remuneration Report For For Management
3.1 Elect Robert Morrison as Director For For Management
3.2 Elect Gary Shiffman as Director For For Management
4 Approve Ingenia Communities Group For For Management
Rights Plan
5 Approve Grant of Short Term Incentive For For Management
Plan Rights to Simon Owen
6 Approve Grant of Long Term Incentive For For Management
Plan Rights to Simon Owen
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
6.1 Reelect Ali Jassim M. J. Al-Thani as For Against Management
Director
6.2 Reelect Adnane Mousannif as Director For Against Management
6.3 Reelect Carlos Fernandez Gonzalez as For Against Management
Director
7 Amend Restricted Stock Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Amend Article 19 Re: Right of For For Management
Attendance
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Right of Information
and Attendance
10.2 Add Article 12 bis of General Meeting For For Management
Regulations Re: Telematic Attendance
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.3 Accept Annual Financial Statements For For Management
1.4 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Dieter Marmet as Director For For Management
4.1.2 Reelect Ernst Schaufelberger as For For Management
Director
4.1.3 Reelect Kurt Ritz as Director For For Management
4.2 Reelect Dieter Marmet as Board Chairman For For Management
4.3.1 Reappoint Dieter Marmet as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.3 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.4 Designate Grendelmeier Jenny & Partner For For Management
as Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.53 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Annual, Directors' and For For Management
Auditors' Reports, Financial
Statements, and Discharge of Directors
and Auditor of Edda21
8 Approve Resignation of Christian Jan For For Management
Maria as Director
9 Approve Resignation of Gunther Gielen For For Management
as Director
10 Approve Cash Award to Chris Peeters For Against Management
and Johan Buijs
11 Approve Remuneration of Directors For For Management
12 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
13 Allow Questions None None Management
I.1 Receive Special Board Report Re: None None Management
Modification of Object in Relation to
Article 7:154 of the Belgian Companies
and Associations Code
I.2 Amend Article 4 Re: Item 1 For For Management
II.1 Amend Article 10.2 Re: Procedures of For For Management
Capital Increase
III.1 Amend Article 9 Re: Purchase For For Management
III.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
IV.1 Adopt New Articles of Association For For Management
V.1 Receive Information on Supervisory None None Management
Board Composition
VI.1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Modification of Object in Relation to
Article 7:154 of the Companies and
Associations Code
I.2 Amend Article 4 Re: Item 1 For For Management
II.1 Amend Article 10.2 Re: Procedures of For For Management
Capital Increase
III.1 Amend Article 9 Re: Purchase For For Management
III.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
IV.1 Adopt New Articles of Association For For Management
V.1 Receive Information on Supervisory None None Management
Board Composition
VI.1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G4929A100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Strachan as Director For For Management
3 Re-elect John Whittaker as Director For For Management
4 Re-elect Matthew Roberts as Director For For Management
5 Elect Robert Allen as Director For For Management
6 Re-elect Ian Burke as Director For For Management
7 Elect Steve Barber as Director For For Management
8 Elect Cheryl Millington as Director For For Management
9 Elect David Hargrave as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Give Consent to Board to Borrow Money, For For Management
to Mortgage or Charge Its Undertaking,
Property and Uncalled Capital or Any
Part of it and to Issue Debentures and
Other Securities as though the
Borrowing Limits and Restrictions in
the Art. of Assoc. Did Not Apply
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INVESCO OFFICE J-REIT, INC.
Ticker: 3298 Security ID: J2502Y104
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Amend Asset Management Compensation
2 Elect Executive Director Minemura, Yugo For For Management
3 Elect Alternate Executive Director For For Management
Nakata, Ryukichi
4.1 Elect Supervisory Director Yoshida, For For Management
Kohei
4.2 Elect Supervisory Director Nihei, For For Management
Hiroko
4.3 Elect Supervisory Director Sumino, Rina For For Management
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kim Leong as Director For For Management
2 Elect Lee Yeow Seng as Director For For Management
3 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
4 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Gratuity Payment to Lee Shin For For Management
Cheng
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: JUL 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to a
Placing
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Phillip Burns as Director For For Management
2b Re-elect Joan Garahy as Director For For Management
2c Re-elect Tom Kavanagh as Director For For Management
2d Re-elect Mark Kenney as Director For For Management
2e Re-elect Declan Moylan as Director For For Management
2f Re-elect Aidan O'Hogan as Director For For Management
2g Re-elect Margaret Sweeney as Director For For Management
3 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Policy For For Management
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without For For Management
Pre-emptive Rights
7b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: ISGYO Security ID: M57334100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
12 Receive Information in Accordance to None None Management
Communique on the Principles Regarding
Real Estate Investment Trusts
--------------------------------------------------------------------------------
ITOCHU ADVANCE LOGISTICS INVESTMENT CORP.
Ticker: 3493 Security ID: J25034109
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Shoji, Junichi For For Management
3.1 Elect Alternate Executive Director For For Management
Yoshida, Keiichi
3.2 Elect Alternate Executive Director For For Management
Okubo, Akihiko
4.1 Elect Supervisory Director Toyama, For For Management
Soichi
4.2 Elect Supervisory Director Dai, For For Management
Tsuyoshi
5 Elect Alternate Supervisory Director For For Management
Shimamura, Kazuya
--------------------------------------------------------------------------------
JAPAN EXCELLENT, INC.
Ticker: 8987 Security ID: J2739K109
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Ogawa, For For Management
Hidehiko
2 Elect Alternate Executive Director For For Management
Sasaki, Toshihiko
3.1 Elect Supervisory Director Maekawa, For For Management
Shunichi
3.2 Elect Supervisory Director Takagi, Eiji For For Management
3.3 Elect Supervisory Director Hirakawa, For For Management
Osamu
--------------------------------------------------------------------------------
JAPAN EXCELLENT, INC.
Ticker: 8987 Security ID: J2739K109
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Kayama, For For Management
Shuichiro
2 Elect Alternate Executive Director For For Management
Tabei, Hiroshi
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, For For Management
Tetsuya
3.2 Elect Supervisory Director Kashii, For For Management
Hiroto
3.3 Elect Supervisory Director Umezawa, For For Management
Mayumi
4 Elect Alternate Executive Director For For Management
Furukawa, Hisashi
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Executive Director Kameoka, For For Management
Naohiro
3 Elect Alternate Executive Director For For Management
Ogaku, Yasushi
4.1 Elect Supervisory Director Suto, For For Management
Takachiyo
4.2 Elect Supervisory Director Araki, For For Management
Toshima
4.3 Elect Supervisory Director Azuma, For For Management
Tetsuya
--------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Permitted For For Management
Investment Types - Amend Asset
Management Compensation
2 Elect Executive Director Jozaki, For For Management
Yoshihiro
3 Elect Alternate Executive Director For For Management
Nomura, Yoshinaga
4.1 Elect Supervisory Director Denawa, For For Management
Masato
4.2 Elect Supervisory Director Kusanagi, For For Management
Nobuhisa
5 Elect Alternate Supervisory Director For For Management
Kawaguchi, Akihiro
--------------------------------------------------------------------------------
JAPAN PROPERTY MANAGEMENT CENTER CO., LTD.
Ticker: 3276 Security ID: J2807A108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muto, Hideaki For For Management
1.2 Elect Director Ikeda, Shigeo For For Management
1.3 Elect Director Hattori, Akimasa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Komatsu, Keiji
2.2 Elect Director and Audit Committee For For Management
Member Sonobe, Hiroshi
2.3 Elect Director and Audit Committee For For Management
Member Ueda, Taiji
--------------------------------------------------------------------------------
JAPAN RENTAL HOUSING INVESTMENTS, INC.
Ticker: 8986 Security ID: J2753A102
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change REIT Name - For For Management
Amend Permitted Investment Types -
Amend Asset Management Compensation
2.1 Elect Executive Director Shoda, Ikuo For For Management
2.2 Elect Executive Director Suzuki, For For Management
Shunichi
3.1 Elect Supervisory Director Yabuta, For For Management
Kohei
3.2 Elect Supervisory Director Nagamine, For For Management
Jun
3.3 Elect Supervisory Director Nakata, For For Management
Chizuko
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Namba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, For For Management
Masahiko
3.2 Elect Supervisory Director Usuki, For For Management
Masaharu
4.1 Elect Alternate Executive Director For For Management
Araki, Keita
4.2 Elect Alternate Executive Director For For Management
Machida, Takuya
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification For For Management
Agreement to Directors/Officers
2 Reelect Orly Silberman as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: AUG 18, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Menashe Arnon as Director For For Management
1.2 Elect Ron Beery as Director For For Management
1.3 Elect Alon Cohen as Director For For Management
1.4 Elect Tal Fuhrer as Director For For Management
1.5 Elect Orly Silberman as External For For Management
Director
1.6 Elect David Granot as External For For Management
Director
1.7 Elect Yaron Zvi Zalisman as Director For For Management
1.8 Elect Ronen Nakar as Director For Did Not Vote Management
1.9 Elect Doron Cohen as Director For Did Not Vote Management
1.10 Elect Peer Nadir as Director None Did Not Vote Shareholder
1.11 Elect Regina Ungar as Director None Did Not Vote Shareholder
1.12 Elect Yael Schnitzer as Director None Did Not Vote Shareholder
1.13 Elect Meir Srebernik as Director None Did Not Vote Shareholder
1.14 Elect Gil Gazit as Director None Did Not Vote Shareholder
1.15 Elect Oded Sarig as Director None Did Not Vote Shareholder
1.16 Elect Michal Kraus as Director None Did Not Vote Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Board Chairman For Against Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management for 2020 and Ratify
Remuneration of Company's Management
for 2019
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
4 Amend Article 4 Re: Corporate Purpose For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Disposal Agreement
2 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
3 Approve Guarantee Provision for Xi'an For For Management
Chongfeng Real Estate Co., Ltd. and
Other Companies
4.1 Approve Increase in Guarantee For For Management
Provision for Hangzhou Jinyu Real
Estate Co., Ltd. and Other 17 Companies
4.2 Approve Provision of Guarantee to For For Management
Jieshou City Zhongnan Construction
Development Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
2 Approve Financial Assistance Related For For Management
Matters
3.1 Approve Provision of Guarantee to For For Management
Huai'an Jinxi Real Estate and Other 4
Companies
3.2 Approve Provision of Guarantee to For For Management
Ningbo Hesheng Investment Management
Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters for For For Management
Daily Related Party Transactions
2.1 Approve Provision of Guarantee to For For Management
Wuhan Zhongnan Jinyue Real Estate
Development Co., Ltd. and Other 2
Companies
2.2 Approve Provision of Guarantee to For For Management
Nantong Zhongnan Construction
Equipment Installation Co., Ltd.
2.3 Approve Provision of Guarantee to For For Management
Nanjing Xingrun Real Estate Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusted the Usage of Raised For For Management
Funds for Corporate Bonds Issuance to
Qualified Investors
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Period For For Management
2.4 Approve Usage of Raised Funds For For Management
2.5 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Acquisition For For Management
5.1 Approve Provision of Guarantee to For For Management
Deqing Yujin and Others
5.2 Approve Provision of Guarantee to For For Management
Tengzhou Gongxin
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit and Dividend For For Management
Distribution
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Authorization of Entrusted For For Management
Asset Management
9 Amend Articles of Association For For Management
10.1 Elect Huang Feng as Independent For For Management
Director
10.2 Elect Cao Yitang as Independent For For Management
Director
10.3 Elect Shi Jun as Independent Director For For Management
10.4 Elect Hua Zhiwei as Independent For For Management
Director
11.1 Elect Chen Jinshi as Non-Independent For For Management
Director
11.2 Elect Chen Yuhan as Non-Independent For For Management
Director
11.3 Elect Xin Qi as Non-Independent For For Management
Director
11.4 Elect Bai Lizhong as Non-Independent For For Management
Director
11.5 Elect Yao Ke as Non-Independent For For Management
Director
11.6 Elect Tang Xiaodong as Non-Independent For For Management
Director
11.7 Elect Hu Hongwei as Non-Independent For For Management
Director
12.1 Elect Qian Jun as Supervisor For For Management
12.2 Elect Zhang Jianbing as Supervisor For For Management
13.1 Approve to Increase the Guarantee For For Management
Amount of 10 Companies Including
Shenyang Metro Yurui Project
Management Co., Ltd.
13.2 Approve Provision of Guarantee to For Against Management
Fuzhou Tangmei Real Estate Co., Ltd.
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Shum Tin Ching as Director For For Management
3a2 Elect Huang Fuqing as Director For For Management
3a3 Elect Cheuk Hiu Nam as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JINGRUI HOLDINGS LTD.
Ticker: 1862 Security ID: G5138W106
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xu Hai Feng as Director For For Management
3a2 Elect Chen Chao as Director For For Management
3a3 Elect Qian Shi Zheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
to Jinke New Energy Co., Ltd.
2 Approve Guarantee Provision for For For Management
Participation in Real Estate Projects
3 Approve Proportion of Surplus Funds For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Amount For For Management
Guaranteed for Real Estate Projects
and New Amount of Guarantee
2 Approve Transfer of the Surplus Funds For For Management
of the Controlled Subsidiary According
to the Equity Ratio
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of For For Management
Guarantee
2 Approve Cancellation of Guarantee to For For Management
Some Controlled and Associated Real
Estate Project Companies and to
Increase Guarantee Limits
3 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
4 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Their
Shareholding
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Guarantee of For For Management
Some Companies Participating in Real
Estate Project and Increase in
Guarantee
2 Approve Provision of Shareholder Loans For For Management
According to Equity Ownership
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Period and Type For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issue Cost For For Management
2.6 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Debt Financing Instruments
4 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
5 Approve Cancellation of Guarantee of For For Management
Companies Participating in Real Estate
Projects and New Guarantee Amount
6 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Remuneration of Chairman of For For Management
the Board
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Additional Guarantee Provision For For Management
to Controlled Subsidiary
9 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of Company's For For Management
Subsidiary Complies with Circular on
Issues Relevant to Regulating the
Subsidiaries of Domestic Listed
Companies to List Overseas
2 Approve Overseas Listing of Company's For For Management
Subsidiary Jinke Property Services
Group Co., Ltd.
3 Approve Application for Full For For Management
Circulation of Shares
4 Approve Company to Maintain For For Management
Independent Listing
5 Approve Description of Sustainable For For Management
Profitability and Prospects
6 Approve Authorization of the Board for For For Management
Overseas Listing of Subsidiary
7 Approve Directors and Senior For For Management
Executives to Hold Shares in Jinke
Property Services Group Co., Ltd.
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
2 Approve Allocation of Controlled For For Management
Subsidiary's Surplus Funds
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Provision For For Management
2 Approve Company and Partners to For For Management
Transfer of Surplus Funds in
Controlled Subsidiary in Proportion to
Equity Holding
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Zheng as Director For For Management
4 Elect Zhu Laibin as Director For For Management
5 Elect Lau Hon Chuen as Director For For Management
6 Elect Chan Fan Shing as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Francis Lui Yiu Tung as Director For Against Management
3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management
3.3 Elect Alexander Lui Yiu Wah as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the For For Management
Share Premium Account
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Yuenan as Director For For Management
4 Elect Mai Fan as Director For For Management
5 Elect Kwok Hiu Kwan as Director For For Management
6 Elect Li Haiming as Director For For Management
7 Elect Liu Xuesheng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Grant Share Options of Kaisa For For Management
Prosperity to Liao Chuanqiang Under
the 2019 Share Option Scheme
14 Approve Refreshment of Scheme Mandate For For Management
Limit Under the 2015 Share Option
Scheme
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV47212
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Onizawa, Shinichi For For Management
1.3 Elect Director Yokota, Kazuhito For For Management
1.4 Elect Director Oe, Harutoshi For For Management
1.5 Elect Director Ushijima, Takayuki For For Management
1.6 Elect Director Shirai, Toshiyuki For For Management
1.7 Elect Director Kumagai, Seiichi For For Management
1.8 Elect Director Tsukuda, Hideaki For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
2.2 Appoint Alternate Statutory Auditor For For Management
Fujito, Hisatoshi
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J32018111
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Nakano, Kenjiro For For Management
2.2 Elect Director Minami, Koichi For For Management
2.3 Elect Director Isemura, Seisuke For For Management
2.4 Elect Director Kawauchi, Kazutomo For For Management
2.5 Elect Director Tsuji, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5 Appoint Shareholder Director Nominee Against For Shareholder
Maruki, Tsuyoshi
6 Amend Articles to Amend Business Lines Against Against Shareholder
7 Dispose of All Rental Real Estate Against Against Shareholder
Properties for at Least JPY 198.5
Billion
8 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by March 2021
--------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 27, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Takeda, Jiro For For Management
3 Elect Alternate Executive Director For For Management
Momoi, Hiroaki
4.1 Elect Supervisory Director Toba, Shiro For For Management
4.2 Elect Supervisory Director Morishima, For For Management
Yoshihiro
4.3 Elect Supervisory Director Seki, For For Management
Takahiro
--------------------------------------------------------------------------------
KENEDIX RESIDENTIAL NEXT INVESTMENT CORP.
Ticker: 3278 Security ID: J3243Q103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2.1 Elect Executive Director Sato, Keisuke For For Management
2.2 Elect Executive Director Okuda, Katsue For For Management
3 Elect Alternate Executive Director For For Management
Yamamoto, Shin
4.1 Elect Supervisory Director Chiba, Osamu For For Management
4.2 Elect Supervisory Director Ogawa, For For Management
Satoshi
4.3 Elect Supervisory Director Iwao, For For Management
Soichiro
--------------------------------------------------------------------------------
KENEDIX RETAIL REIT CORP.
Ticker: 3453 Security ID: J3243R101
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Watanabe, For For Management
Moyuru
2 Elect Alternate Executive Director For For Management
Nobata, Koichiro
3.1 Elect Supervisory Director Yasu, For For Management
Yoshitoshi
3.2 Elect Supervisory Director Yamakawa, For For Management
Akiko
4 Elect Alternate Supervisory Director For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
KENEDIX, INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Miyajima, Taisuke For For Management
2.2 Elect Director Ikeda, Soshi For For Management
2.3 Elect Director Komatsu, Koju For For Management
2.4 Elect Director Kitsuda, Marie For For Management
2.5 Elect Director Asano, Akihiro For For Management
2.6 Elect Director Shiozawa, Shuhei For For Management
2.7 Elect Director Yaze, Hiroki For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Hara, Shinzo For For Management
3 Appoint Statutory Auditor Okada, Takako For For Management
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 99.0 Percent For For Management
Interest in the Company Which Holds
Keppel DC Singapore 4 and the Entry
into the Keppel Lease Agreement, the
Facility Management Agreement and the
LLP Agreement
2 Approve Acquisition of the Entire For For Management
Interest in the Company Which Holds
the Data Centre Located at 18
Riverside Road, Singapore
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Christina Tan as Director For For Management
4 Elect Lee Chiang Huat as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Penny Goh as Director For For Management
4 Elect Christina Tan as Director For For Management
5 Elect Tan Swee Yiow as Director For For Management
6 Elect Ian Roderick Mackie as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Kuok Khoon Hua as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
6D Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
KILLAM APARTMENT REAL ESTATE INVESTMENT
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Timothy R. Banks For For Management
1.2 Elect Trustee Philip D. Fraser For For Management
1.3 Elect Trustee Robert G. Kay For For Management
1.4 Elect Trustee Aldea M. Landry For For Management
1.5 Elect Trustee James C. Lawley For For Management
1.6 Elect Trustee Arthur G. Lloyd For For Management
1.7 Elect Trustee Karine L. MacIndoe For For Management
1.8 Elect Trustee Laurie M. MacKeigan For For Management
1.9 Elect Trustee Robert G. Richardson For For Management
1.10 Elect Trustee Manfred J. Walt For For Management
1.11 Elect Trustee G. Wayne Watson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION CO., LTD.
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve No Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4.1 Elect TSAI, TIEN ZAN, a Representative For For Management
of TIAN LAI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00029345,
Non-Independent Director
4.2 Elect TSAI HSUEH MEI YUN, a For Against Management
Representative of TIAN LAI INVESTMENT
CO., LTD. with SHAREHOLDER NO.
00029345, Non-Independent Director
4.3 Elect CHEN, TIEN JIN, a Representative For For Management
of TIAN LAI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00029345,
Non-Independent Director
4.4 Elect LEE, SHIH HSIUNG, a For Against Management
Representative of TIAN LAI INVESTMENT
CO., LTD. with SHAREHOLDER NO.
00029345, Non-Independent Director
4.5 Elect CHANG, MING DE with SHAREHOLDER For For Management
NO.00029103 as Independent Director
4.6 Elect CHUANG, YI LI with SHAREHOLDER For For Management
NO.R220020XXX as Independent Director
4.7 Elect WU, YAO KUO with SHAREHOLDER NO. For For Management
P121801XXX as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Ford as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Elect Simon Shakesheff as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BERHAD
Ticker: 5235SS Security ID: Y4804V112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Elect Hashim bin Wahir as Director For For Management
2 Elect Habibah binti Abdul as Director For For Management
3 Elect Jamaludin bin Osman as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Termination Package of For For Management
Jean-Marc Jestin, Chairman of the
Management Board
6 Approve Termination Package of For For Management
Jean-Michel Gault, Vice-CEO
7 Reelect Catherine Simoni as For For Management
Supervisory Board Member
8 Reelect Florence Von Erb as For For Management
Supervisory Board Member
9 Reelect Stanley Shashoua as For For Management
Supervisory Board Member
10 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Chairman of the Supervisory Board and
Members, Chairman of the Management
Board and Members
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of Vice-CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Amend Article 7 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
20 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
21 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Members Remuneration
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payments
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen, For For Management
Pia Gideon (Chairman), Johanna Fagrell
Kohler and Ulf Ivarsson as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent For For Management
of Share Capital without Preemptive
Rights
18 Amend Principles for Transfers to For For Management
Klovern's Profit Sharing Foundation
19 Approve Transfers to Klovern's Profit For For Management
Sharing Foundation
20 Approve Synthetic Stock Option Plan For For Management
2020 for Key Employees
21 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share;
Approve Record Dates for Dividend
Payment
9.c Approve Discharge of Board and For For Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Directors For For Management
(7) and Deputy Directors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 to the
Chairman and SEK 220,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Charlotte Axelsson as Director For For Management
13.b Reelect Ingalill Berglund as Director For For Management
13.c Reelect Jonas Bjuggren as Director For For Management
13.d Reelect Charlotta Wikstrom as Director For For Management
13.e Reelect Christer Nilsson as Director For For Management
13.f Elect Fredrik Wirdenius as New Director For For Management
13.g Elect Jonas Olavi as New Director For For Management
14 Reelect Charlotte Axelsson as Board For For Management
Chairman
15 Elect Goran Larsson, Jonas Broman and For For Management
Niklas Johansson as Members of
Nominating Committee together with the
Chairman of the Board
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Incentive For For Management
Plan
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Amend Articles of Association Re: For For Management
Article 1, 10, 11, 12 and 15
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect LIN, TZU KUAN, a Representative For For Management
of JIZAN INDUSTRIAL CO., LTD. with
SHAREHOLDER NO.00185199, as
Non-Independent Director
4.2 Elect HO, CHIA CHI, a Representative For For Management
of JIZAN INDUSTRIAL CO., LTD. with
SHAREHOLDER NO.00185199, as
Non-Independent Director
4.3 Elect TSAI JER-SHYONG, a For For Management
Representative of CHAINTECH
CORPORATION CO., LTD. with SHAREHOLDER
NO.00145144, as Non-Independent
Director
4.4 Elect RUAN, CHIEN-PING, a For For Management
Representative of CHAINTECH
CORPORATION CO., LTD. with SHAREHOLDER
NO.00145144, as Non-Independent
Director
4.5 Elect SU,TUNG MING, a Representative For For Management
of CHAINTECH CORPORATION CO., LTD.
with SHAREHOLDER NO.00145144, as
Non-Independent Director
4.6 Elect SU, PEI-KUEI, a Representative For For Management
of BAIDI DEVELOPMENT INDUSTRIAL CO.,
LTD. with SHAREHOLDER NO.00190942, as
Non-Independent Director
4.7 Elect LI YEN YANG with SHAREHOLDER NO. For For Management
G101493XXX as Independent Director
4.8 Elect Ko, Wu-Po with SHAREHOLDER NO. For For Management
T101165XXX as Independent Director
4.9 Elect CHIU-MU, TSENG with SHAREHOLDER For For Management
NO.R100166XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUWAIT REAL ESTATE CO.
Ticker: KRE Security ID: M78904105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Corporate Governance Report For For Management
and Audit Committee Report for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
5 Approve Special Report on Violations For For Management
and Penalties for FY 2019
6 Approve Related Party Transactions For Against Management
7 Authorize Bonus Shares Issue For For Management
Representing 5 Percent of the Share
Capital for FY 2019
8 Approve Remuneration of Directors of For For Management
KWD 40,000 for FY 2019
9 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
10 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve
11 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
12 Approve Discharge of Directors for FY For For Management
2019
13 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jiannan as Director For For Management
3b Elect Tam Chun Fai as Director For For Management
3c Elect Li Binhai as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8a Approve Specific Mandate to Issue For For Management
Connected Awarded Shares Under the
Share Award Scheme
8b Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Connected Awarded Shares
9 Approve Grant of Connected Awarded For For Management
Shares to Cai Fengjia Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For For Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
11 Approve Grant of Connected Awarded For For Management
Shares to Chen Guangchuan Under the
Share Award Scheme
12 Approve Grant of Connected Awarded For For Management
Shares to Chen Wende Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For For Management
Shares to Huang Yanping Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For For Management
Shares to Jin Yanlong Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For For Management
Shares to Ou Jian Under the Share
Award Scheme
16 Approve Grant of Connected Awarded For For Management
Shares to Tang Wen Under the Share
Award Scheme
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Amornsuk Noparumpa as Director For Against Management
5.2 Elect Pichet Supakijjanusan as Director For Against Management
5.3 Elect Yupa Techakraisri as Director For Against Management
5.4 Elect Apichart Kasemkulsiri as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For Against Management
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee For For Management
2 Announce and Ratify Loss of the For For Management
Capacity as Independent Non-Executive
Directors
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Elect Directors (Bundled) For Against Management
7 Elect Members of Audit Committee For For Management
(Bundled)
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Approve Use of Proceeds Raised from For For Management
Capital Increase
10 Other Business For Against Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO., LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Legal For For Management
Reserve, Omission of Dividend Payment
and Acknowledge Interim Dividend
Payment
5.1 Elect Adisorn Thananan-narapool as For For Management
Director
5.2 Elect Piphob Veraphong as Director For For Management
5.3 Elect Bundit Pitaksit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Madeleine Cosgrave as Director For For Management
5 Elect Christophe Evain as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Colette O'Shea as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Edward Bonham Carter as For For Management
Director
11 Re-elect Nicholas Cadbury as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Stacey Rauch as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LANDSEA GREEN GROUP CO., LTD.
Ticker: 106 Security ID: G5370A101
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS LIMITED
Ticker: 1270 Security ID: Y5213M106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Distribution For For Management
3 Elect Lo Ka Shui as Director For For Management
4 Elect Wong Kwai Lam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor of the Trust, Trustee-Manager
and Company and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Reelect Jose Luis del Valle Doblado as For For Management
Director
6.2 Reelect Alec Emmott as Director For For Management
6.3 Reelect Roger Maxwell Cooke as Director For For Management
6.4 Reelect Miguel Pereda Espeso as For For Management
Director
6.5 Accept Potential Appointment of None None Management
Director by LVS II Lux XII S.a.r.l. as
a Result of the Exercise of the Right
to Proportional Representation
7 Allow Miguel Pereda Espeso to Be For For Management
Involved in Other Companies
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of None None Management
Directors and Audit and Control
Committee Regulations
11 Receive Amendments to Appointment and None None Management
Remunerations Committee Regulations
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types - Amend Asset
Management Compensation
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Konishi, Ryunosuke
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Craig as Director For For Management
2b Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Kazuyasu For For Management
1.2 Elect Director Nakamura, Yutaka For For Management
2 Elect Shareholder Director Nominee Against For Shareholder
Omura, Masahiro
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect May Siew Boi Tan as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Unit Buy-Back Trust Deed For For Management
Supplement
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Contagem I For For Management
SPE Ltda., Goiania I Incorporacoes
Imobiliarias SPE Ltda. and Log Viana I
Incorporacoes SPE Ltda., and
Absorption of Spun-Off Assets
2 Approve Agreement for Partial Spin-Off For For Management
of Contagem I SPE Ltda., Goiania I
Incorporacoes Imobiliarias SPE Ltda.
and Log Viana I Incorporacoes SPE Ltda.
3 Ratify WH Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Elect Rafael Padilha de Lima Costa as For For Management
Director
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Padilha de Lima Costa as
Director
9 Amend Articles For For Management
10 Consolidate Bylaws For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Approve Minutes of Meeting Summary For For Management
with Exclusion of Shareholder Names
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Approve Classification of Marcos For Against Management
Alberto Cabaleiro Fernandez as
Independent Director
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 26 For For Management
5 Amend Article 32 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting Summary For For Management
With Exclusion of Shareholder Names
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kei Hoi Pang as Director For For Management
4 Elect Wu Jian as Director For For Management
5 Elect Kei Perenna Hoi Ting as Director For For Management
6 Elect Cai Suisheng as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the English name of For For Management
the Company from "Logan Property
Holdings Company Limited" to "Logan
Group Company Limited" and the Chinese
Name of the Company
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Elect Robert Fowlds as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Board to Offer Scrip Dividend For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For Management
3.2 Elect Wang Guangjian as Director For Against Management
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Elect Xiang Bing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 30 per Share
4 Fix Number of Directors at Nine For For Management
5.1 Elect Dmitrii Goncharov as Director None Against Management
5.2 Elect Igor Levit as Director None Against Management
5.3 Elect Aleksei Makhnev as Director None For Management
5.4 Elect Andrei Molchanov as Director None Against Management
5.5 Elect Egor Molchanov as Director None Against Management
5.6 Elect Natalia Nikiforova as Director None For Management
5.7 Elect Vitalii Podolskii as Director None For Management
5.8 Elect Aleksandr Prisiazhniuk as None For Management
Director
5.9 Elect Evgenii Iatsyshin as Director None Against Management
6.1 Elect Natalia Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Denis Siniugin as Member of For For Management
Audit Commission
6.3 Elect Liudmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify Audit-Service SPb as RAS Auditor For For Management
7.2 Ratify KPMG as IFRS Auditor For For Management
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Siu Chi Hung as Director For For Management
4 Elect Li Lihong as Director For Against Management
5 Elect Wang Jing as Director For For Management
6 Elect Hu Gin Ing as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
LXI REIT PLC
Ticker: LXI Security ID: G57009105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stephen Hubbard as Director For For Management
4 Re-elect John Cartwright as Director For For Management
5 Re-elect Jeannette Etherden as Director For For Management
6 Re-elect Colin Smith as Director For For Management
7 Elect Patricia Dimond as Director For For Management
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Chenshan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
5 Approve Corporate Governance Report For Did Not Vote Management
and Auditors' Report
6 Approve Charitable Donations of For Did Not Vote Management
Minimum EGP 1,000 for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Remuneration of Directors for For Did Not Vote Management
FY 2020 Re: Attendance and Travel
Allowances
9 Trade in Company's Lands For Did Not Vote Management
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020
11 Approve Discharge of Chairman and For Did Not Vote Management
Directors and Approve Their
Remuneration for FY 2019
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Norma Binti Yaakob as Director For For Management
4 Elect Ho Hon Sang as Director For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
1 Amend Constitution Re: Issuance of For For Management
Securities
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Arun Nanda as Director For For Management
4 Elect Sangeeta Prasad as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Sangeeta Prasad as Managing
Director, Designated as Managing
Director & Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of New Units Under For For Management
the Equity Fund Raising
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions of the For For Management
Properties as Interested Person
Transactions
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of Two Office For For Management
Properties in Greater Tokyo
2 Approve Issuance of Transaction Units For For Management
to Suffolk Assets Pte. Ltd.
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MARIMO REGIONAL REVITALIZATION REIT, INC.
Ticker: 3470 Security ID: J3977Y108
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2 Elect Executive Director Kitagata, For For Management
Takashi
3.1 Elect Supervisory Director Fujima, For For Management
Yoshio
3.2 Elect Supervisory Director Tanaka, Miho For For Management
4 Elect Alternate Executive Director For For Management
Kitagawa, Hiroaki
5 Elect Alternate Supervisory Director For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
MAS REAL ESTATE, INC.
Ticker: MSP Security ID: G5884M104
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by MAS of PK's For For Management
Effective Economic Interest in the
Investment JV, together with the
Property Management Platform
2 Elect Martin Slabbert as Director For For Management
3 Elect Victor Semionov as Director For For Management
4 Elect Dan Petrisor as Director For For Management
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MAS REAL ESTATE, INC.
Ticker: MSP Security ID: G5884M104
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint PricewaterhouseCoopers LLC For For Management
(PwC) as Auditors of the Company with
Nicola Shepstone as the Designated
Audit Partner
3 Re-elect Glynnis Carthy as Director For For Management
4 Re-elect Jaco Jansen as Director For For Management
5 Elect Melt Hamman as Director For For Management
6 Re-elect Malcolm Levy as Director For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For For Management
Report
11 Re-elect Ron Spencer as Director For Abstain Management
12 Elect Werner Behrens as Director For Abstain Management
--------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BERHAD
Ticker: 5236 Security ID: Y5840A103
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Ho Kong Soon as Director For For Management
4 Elect Logendran A/L K Narayanasamy as For For Management
Director
5 Elect Batumalai A/L Ramasamy as For For Management
Director
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Ofir For For Management
Sarid, Incoming CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint BDO Ziv Haft as Auditors For Against Management
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Shaul (Shai) Weinberg as For For Management
Director
3.3 Reelect Itzhak Nodary Zizov as Director For For Management
3.4 Reelect Oded Shamir as Director For For Management
3.5 Reelect Shouky (Yehoshua) Oren as For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Sherf as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Chairman of For For Management
the Board
6 Approve Compensation of CEO For For Management
7 Approve Compensation of Vice-CEO For For Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Amendment of Transaction with For For Management
Casino Finance Re: Current Account
13 Acknowledge End of Mandate of Ingrid For For Management
Nappi as Director and Decision Not to
Replace
14 Reelect Jacques Dumas as Director For For Management
15 Reelect Michel Savart as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
18 Amend Article 18 of Bylaws Re: Re: For For Management
Board Members Deliberation via Written
Consultation
19 Amend Article 22 and 29 of Bylaws Re: For For Management
Directors Remuneration
20 Amend Articles 29 and 30 of Bylaws Re: For For Management
Quorum and Majority
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Fix Number of Directors at 14 For For Management
5.2 Reelect Ismael Clemente Orrego as For For Management
Director
5.3 Reelect George Donald Johnston as For For Management
Director
5.4 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.5 Reelect Ana Maria Garcia Fau as For For Management
Director
5.6 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.7 Reelect John Gomez-Hall as Director For For Management
5.8 Reelect Emilio Novela Berlin as For For Management
Director
5.9 Elect Maria Ana Forner Beltran as For For Management
Director
5.10 Reelect Miguel Ollero Barrera as For For Management
Director
5.11 Elect Ignacio Gil-Casares Satrustegui For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Amend Article 38 Re: Director For For Management
Remuneration
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 6 Billion and
Issuance of Notes up to EUR 750 Million
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METROVACESA SA (MADRID)
Ticker: MVC Security ID: E7409N346
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
MIDEA REAL ESTATE HOLDING LIMITED
Ticker: 3990 Security ID: G60920108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hao Hengle as Director For For Management
3b Elect He Jianfeng as Director For For Management
3c Elect Tan Jinsong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED
Ticker: 846 Security ID: G61413103
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Lianchun as Director and For Against Management
Authorize Board to Fix His Remuneration
2b Elect Huang Li Shui as Director and For Against Management
Authorize Board to Fix His Remuneration
2c Elect Liu Yuwei as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Chu Kin Wang Peleus as Director For For Management
and Authorize Board to Fix His
Remuneration
2e Elect Lam, Lee G. as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Chan Sing Lai as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED
Ticker: 846 Security ID: G61413103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Qingzhu as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Ng Man Fung Walter as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Lau Kin Hon as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: MI.UN Security ID: 60448E103
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Roger Greenberg For For Management
1.2 Elect Trustee Allan Kimberley For For Management
1.3 Elect Trustee Heather Kirk For For Management
1.4 Elect Trustee Jacqueline Moss For For Management
1.5 Elect Trustee Simon Nyilassy For For Management
1.6 Elect Trustee Philip Orsino For For Management
1.7 Elect Trustee Michael Waters For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust Re: For For Management
Development Limit in Property
Investments
4 Amend Declaration of Trust Re: The For For Management
Limit on Investments in Mortgages and
Similar Instruments
--------------------------------------------------------------------------------
MIRAI CORP.
Ticker: 3476 Security ID: J4309J108
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Executive Director Suganuma, For For Management
Michio
3 Elect Alternate Executive Director For For Management
Wajima, Hiroki
4.1 Elect Supervisory Director Negishi, For For Management
Takehiko
4.2 Elect Supervisory Director Nishii, For For Management
Hidetomo
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2019 Meeting Type: Annual/Special
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
2.3 Elect Jane Hewitt as Director For For Management
2.4 Elect Peter Nash as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Long-Term Performance Plan For For Management
4.2 Approve General Employee Exemption Plan For For Management
5 Approve Participation of Susan For For Management
Lloyd-Hurwitz in the Long-Term
Performance Plan
6 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Naganuma, Bunroku For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP.
Ticker: 3481 Security ID: J4S41D104
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Ueda, Takashi For For Management
4.1 Appoint Statutory Auditor Ishigami, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK, INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Isobe, For For Management
Masayuki
2.1 Elect Alternate Executive Director For For Management
Zushi, Chishu
2.2 Elect Alternate Executive Director For For Management
Shibata, Yuji
3.1 Elect Supervisory Director Toyoshima, For For Management
Tadao
3.2 Elect Supervisory Director Goto, Izuru For For Management
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve CHF 19.1 Million Capital For For Management
Increase without Preemptive Rights
3.2 Approve Cancellation of Conditional For For Management
Capital Authorization
4 Approve CHF 66 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 10.00 per
Share Followed By CHF 11 Million Share
Capital Increase
5.1 Amend Articles Re: Annulment of the For For Management
Contributions in Kind Clause
5.2 Amend Article Re: Compensation for the For For Management
Board of Directors
5.3 Amend Articles Re: Role and For For Management
Responsibilities of the Nomination and
Compensation Committee
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Reelect Cristoph Caviezel as Director For For Management
7.1.2 Reelect Daniel Crausaz as Director For For Management
7.1.3 Reelect Brian Fischer as Director For For Management
7.1.4 Reelect Bernard Guillelmon as Director For For Management
7.1.5 Reelect Bernardette Koch as Director For For Management
7.1.6 Reelect Peter Schaub as Director and For For Management
as Board Chairman
7.1.7 Elect Martha Scheiber as Director For For Management
7.2.1 Reappoint Bernard Guillelmon as Member For For Management
of the Nomination and Compensation
Committee
7.2.2 Appoint Brian Fischer as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
7.3 Ratify Ernst & Young AG as Auditors For For Management
7.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
8.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledge Information on the Board's None None Management
Decision On Optional Dividend
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.54 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Statutory Manager For For Management
8 Approve Discharge of Permanent For For Management
Representative of Statutory Manager
9 Approve Discharge of Auditors For For Management
10 Approve Remuneration of the Statutory For For Management
Manager
11 Receive Financial Statements and None None Management
Statutory Reports of Orka Aalst NV
(Non-Voting)
12 Receive Auditors' Reports of Orka None None Management
Aalst NV (Non-Voting)
13 Approve Financial Statements and For For Management
Allocation of Income of Orka Aalst NV
14.1 Approve Discharge of LUPUS AM BV, For For Management
Permanently Represented by Jo De Wolf,
as Director of Orka Aalst NV
14.2 Approve Discharge of Peter Snoeck as For For Management
Director of Orka Aalst NV
15 Approve Discharge of Auditor of Orka For For Management
Aalst NV
16 Acknowledge End of Directors' Mandate None None Management
and Election of New Directors of the
Manager
--------------------------------------------------------------------------------
MORGUARD NORTH AMERICAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST
Ticker: MRG.UN Security ID: 61761E100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Avtar T. Bains For For Management
1.2 Elect Trustee Dino Chiesa For For Management
1.3 Elect Trustee Mel Leiderman For For Management
1.4 Elect Trustee Frank Munsters For For Management
1.5 Elect Trustee Bruce K. Robertson For For Management
1.6 Elect Trustee K. Rai Sahi For For Management
1.7 Elect Trustee William O. Wallace For For Management
2 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Paulo Ferraz do Amaral as For For Management
Director
5.2 Elect Jose Isaac Peres as Director For Against Management
5.3 Elect Eduardo Kaminitz Peres as For Against Management
Director
5.4 Elect Ana Paula Kaminitz Peres as For Against Management
Director
5.5 Elect John Michael Sullivan as Director For Against Management
5.6 Elect Duncan George Osborne as Director For Against Management
5.7 Elect Gustavo Henrique de Barroso For For Management
Franco as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paulo Ferraz do Amaral as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Isaac Peres as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Kaminitz Peres as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Kaminitz Peres as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Michael Sullivan as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Duncan George Osborne as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Henrique de Barroso
Franco as Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For Against Management
Management for 2019
2 Approve Postponement of Payment Date For For Management
of Dividends and
Interest-on-Capital-Stock
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change in Registered Address For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Implementation For For Management
Rules for Online Voting of
Shareholders' Meeting
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Liu Daoming as Non-Independent For For Shareholder
Director
2.2 Elect He Fei as Non-Independent For For Management
Director
2.3 Elect Lv Hui as Non-Independent For For Shareholder
Director
2.4 Elect Liu Liu as Non-Independent For For Shareholder
Director
2.5 Elect Feng Xian as Non-Independent For For Management
Director
2.6 Elect Liu Yixiang as Non-Independent For For Management
Director
3.1 Elect Jiang Yuezong as Independent For For Management
Director
3.2 Elect Tang Guoping as Independent For For Management
Director
3.3 Elect Xiao Ming as Independent Director For For Management
4.1 Elect Wang Yao as Supervisor For For Shareholder
4.2 Elect Xiao Yi'en as Supervisor For For Shareholder
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
7 Approve Provision of Guarantee For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Loan For For Management
10 Approve Guarantee Provision Between For Against Management
Company and Controlling Shareholder
11 Approve Financial Assistance Provision For Against Management
12 Approve Allowance of Independent For For Management
Directors
13 Approve Remuneration of Chairman of For For Management
the Board and Vice Chairman Directors
--------------------------------------------------------------------------------
NAM TAI PROPERTY, INC.
Ticker: NTP Security ID: G63907102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ying Chi Kwok as Director For For Management
1.2 Elect William Lo as Director For For Management
1.3 Elect Vincent Fok as Director For For Management
1.4 Elect Peter R. Kellogg as Director For For Management
1.5 Elect Mark Waslen as Director For For Management
1.6 Elect Si Zong Wu as Director For For Management
1.7 Elect Aiping Lyu as Director For For Management
1.8 Elect Aaron Kwok as Director For For Management
2 Ratify Moore Stephens CPA Limited as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: NOV 13, 2019 Meeting Type: Annual/Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Ratify Past Issuance of Stapled For For Management
Securities to Institutional and
Professional Securityholders
5 Approve the Amendments to the For For Management
Constitution
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Re-elect Robert Emslie as Director For For Management
2.2 Re-elect Antoine Dijkstra as Director For For Management
2.3 Re-elect Mirela Covasa as Director For For Management
2.4 Elect Andreas Klingen as Director For For Management
3.1 Re-elect Andre van der Veer as For For Management
Chairperson of the Audit Committee
3.2 Re-elect George Aase as Member of the For For Management
Audit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Andreas Klingen as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors of the Company and Appoint
Nicholas Halsall as the Designated
Audit Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Directors to Determine For Against Management
Non-executive Directors' Additional
Special Payments
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESCO LIMITED
Ticker: 505355 Security ID: Y6268M124
Meeting Date: DEC 29, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NESCO LTD.
Ticker: 505355 Security ID: Y6268M124
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sudha S. Patel as Director For For Management
4 Approve Manubhai & Shah LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Amrita Verma Chowdhury as For For Management
Director
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Kong Adrian as Director For For Management
3b Elect Yeung Ping-Leung, Howard as For Against Management
Director
3c Elect Ho Hau-Hay, Hamilton as Director For For Management
3d Elect Lee Luen-Wai, John as Director For For Management
3e Elect Cheng Chi-Heng as Director For For Management
3f Elect Au Tak-Cheong as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Rutherford as Director For For Management
4 Re-elect Margaret Ford as Director For For Management
5 Re-elect David Lockhart as Director For For Management
6 Re-elect Allan Lockhart as Director For For Management
7 Re-elect Mark Davies as Director For For Management
8 Re-elect Kay Chaldecott as Director For For Management
9 Re-elect Alastair Miller as Director For For Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Interim Dividends For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Luce Gendry as Director For For Management
7 Reelect Jean-Pierre Denis as Director For For Management
8 Reelect Jerome Grivet as Director For For Management
9 Reelect Magali Smets as Director For For Management
10 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
11 Elect Jean-Paul Belot as For Against Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of KPMG Audit IS as For For Management
Auditor
13 Renew Appointment of Mazars as Auditor For For Management
14 Approve Compensation Report For For Management
15 Approve Compensation of Alain Dinin, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Philippe For For Management
Ruggieri, CEO
17 Approve Compensation of Julien For For Management
Carmona, Vice-CEO
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Approve Remuneration Policy of Vice-CEO For For Management
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
under Items 26-31 in the Event of a
Public Tender Offer
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Issued Capital
28 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 26-28
30 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent for Bonus Issue or
Increase in Par Value
31 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26-31 at 25 Percent of Issued
Capital
34 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives
35 Amend Article 14 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
36 Amend Article 16 of Bylaws Re: Age For For Management
Limit of CEO
37 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIPPON COMMERCIAL DEVELOPMENT CO., LTD.
Ticker: 3252 Security ID: J52776101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Matsuoka, Tetsuya For For Management
3.2 Elect Director Harada, Hiroshi For For Management
3.3 Elect Director Irie, Kenji For For Management
3.4 Elect Director Matsumoto, Kazuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishimura, Hiroyuki
4.2 Elect Director and Audit Committee For For Management
Member Shimizu, Akira
4.3 Elect Director and Audit Committee For For Management
Member Taniguchi, Yoshihiro
4.4 Elect Director and Audit Committee For For Management
Member Shiwa, Kensuke
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORP.
Ticker: 3296 Security ID: J5530Q100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee For For Management
Payment Schedule - Clarify Language
Concerning Asset Management
Compensation
2 Elect Executive Director Sugita, Toshio For For Management
3 Elect Alternate Executive Director For For Management
Hayashi, Yukihiro
4.1 Elect Supervisory Director Shimada, For Against Management
Yasuhiro
4.2 Elect Supervisory Director Yahagi, For For Management
Hisashi
5 Elect Alternate Supervisory Director For For Management
Tsuchihashi, Yasuko
--------------------------------------------------------------------------------
NOBLE DEVELOPMENT PUBLIC CO., LTD.
Ticker: NOBLE Security ID: Y63817186
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4.1 Approve Dividend Payment For For Management
4.2 Approve Non-Allocation of Income For For Management
5.1 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors
5.2 Approve Audit Fees For For Management
6.1 Elect Frank Fung Kuen Leung as Director For For Management
6.2 Elect Theeraphon Voranithiphong as For For Management
Director
6.3 Elect Torboon Puangmaha as Director For For Management
7 Elect Pana Janviroj as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance and Offering of For For Management
Debentures
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Yoshikawa, Atsushi For For Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Miyajima, Seiichi For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
2.7 Elect Director Nagamatsu, Shoichi For For Management
3 Elect Director and Audit Committee For For Management
Member Takahashi, Tetsu
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NORTHVIEW APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: NVU.UN Security ID: 667185102
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Galaxy Real For For Management
Estate Core Fund LP and Galaxy Value
Add Fund LP
2.1 Elect Trustee Scott Thon For For Management
2.2 Elect Trustee Todd R. Cook For For Management
2.3 Elect Trustee Daniel Drimmer For For Management
2.4 Elect Trustee Kevin E. Grayston For For Management
2.5 Elect Trustee Dennis J. Hoffman For For Management
2.6 Elect Trustee Christine McGinley For For Management
2.7 Elect Trustee Terrance L. McKibbon For For Management
2.8 Elect Trustee Valery Zamuner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Dividend Policy None None Management
6 Approve Dividends of EUR 2.16 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Composition of the Management For For Management
Board
9a Reelect Bernd Stahli to Management For For Management
Board
10 Approve Composition of the Supervisory For For Management
Board
10a Reelect Karin Koks - Van der Sluijs to For For Management
Supervisory Board
10b Reelect Harm Meijer to Supervisory For For Management
Board
10c Elect Jan Willem Dockheer to For For Management
Supervisory Board
11a Amend Remuneration Policy for For For Management
Management Board
11b Amend Remuneration Policy for For For Management
Supervisory Board
12a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
12b Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger or Acquisition
12c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 12.a
12d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 12.b
12e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Outlook for 2020 None None Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 425,000 for Chair
and SEK 170,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Reelect Johan Ericsson, Marie Bucht For For Management
Toresater, Lisa Dominguez Flodin, Jens
Engwall, Per Lindblad and Mats
Andersson as Directors; Elect Jenny
Warme as New Director
15 Ratify KPMG as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Company Name; For For Management
Participation at General Meeting
20 Close Meeting None None Management
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Saumil Daru as Director For For Management
4 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vikas Oberoi as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Saumil Daru as Director - Finance
7 Elect Tina Trikha as Director For For Management
8 Reelect Tilokchand Punamchand Ostwal For For Management
as Director
9 Reelect Venkatesh Mysore as Director For For Management
10 Reelect Karamjit Singh Kalsi as For Against Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Loans, Guarantees, and For For Management
Securities to I-Ven Realty Limited
13 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Conversion of Loan to Equity For Against Management
Shares
--------------------------------------------------------------------------------
OMAXE LIMITED
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Non-Cumulative, For For Management
Redeemable Non- Convertible Preference
Shares
3 Approve Dividend on Equity Shares For For Management
4 Elect Mohit Goel as Director For For Management
5 Elect Gurnam Singh as Director For For Management
6 Elect Devidas Kashinath Kambale as For For Management
Director
7 Approve Appointment and Remuneration For For Management
of Cost Auditors
8 Approve Issuance of Secured / For For Management
Unsecured/ Redeemable/ Non-Redeemable/
Convertible/ Non-Convertible / Listed/
Unlisted Debentures and/or Other Debt
Securities
9 Approve Appointment and Remuneration For For Management
of Mohit Goel as Whole Time Director,
Designated as CEO and Whole Time
Director
--------------------------------------------------------------------------------
OOEDO ONSEN REIT INVESTMENT CORP.
Ticker: 3472 Security ID: J61528105
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types - Change Japanese Era
Year to Western Year - Amend
Provisions on Deemed Approval System -
Amend Asset Management Compensation
2 Elect Executive Director Imanishi, For For Management
Fuminori
3.1 Elect Supervisory Director Suzuki, For For Management
Kentaro
3.2 Elect Supervisory Director Hongyo, For For Management
Takayuki
4 Elect Alternate Executive Director For For Management
Kondo, Ikuo
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Ozaki, Teruo For For Management
3 Elect Alternate Executive Director For For Management
Hattori, Takeshi
4.1 Elect Supervisory Director Koike, For For Management
Toshio
4.2 Elect Supervisory Director Hattori, For For Management
Takeshi
4.3 Elect Supervisory Director Kataoka, For For Management
Ryohei
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
OUE HOSPITALITY TRUST
Ticker: SK7 Security ID: Y6561D102
Meeting Date: AUG 14, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OUE HOSPITALITY TRUST
Ticker: SK7 Security ID: Y6561D102
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deeds Amendment For For Management
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: Y6573U100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Christopher James Williams as For Against Management
Director
4b Elect Kelvin Lo Kee Wai as Director For For Management
5 Elect Brian Riady as Director For Against Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ching Chiat Kwong as Director For For Management
4 Elect Shawn Ching Wei Hung as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For For Management
Oxley Holdings Limited Scrip Dividend
Scheme
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Approve Remuneration of Chairman and For Did Not Vote Management
Directors for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Charitable Donations for FY For Did Not Vote Management
2020
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4 Bylaws For Did Not Vote Management
2 Business Resulting from Articles For Did Not Vote Management
Amendment
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Jennifer Lee Gek Choo as Director For For Management
4 Elect Kelvin Loh Chi-Keon as Director For For Management
5 Elect Sim Heng Joo Joe as Director For For Management
6 Elect Yong Yean Chau as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Receive Report Re: Directors' For For Management
Committee Activities and Expenses for
FY 2019; Fix Their Remuneration and
Budget for FY 2020
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Allocation of Income and For For Management
Dividend Policy
8 Approve Remuneration of Directors for For For Management
FY 2020 and Accept Their Expense
Report for FY 2019
--------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST
Ticker: 5212 Security ID: Y6754A105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Mark Batten as Director For For Management
5 Elect Maria Bentley as Director For For Management
6 Elect Andrew Dewhirst as Director For For Management
7 Re-elect Roger Lewis as Director For For Management
8 Re-elect Michael Morris as Director For For Management
9 Re-elect Nicholas Thompson as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
PLAZA SA
Ticker: MALLPLAZA Security ID: P7898L106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 15.45 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Directors' Committee Report on For For Management
Activities
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget for Directors' Committee For For Management
--------------------------------------------------------------------------------
PLAZA SA
Ticker: MALLPLAZA Security ID: P7898L106
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For Against Management
Headquarters and Amend Article 2
Accordingly
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Poly Finance Co., Ltd.
2.1 Elect Song Guangju as Non-Independent For For Shareholder
Director
2.2 Elect Zhang Zhengao as Non-Independent For For Shareholder
Director
2.3 Elect Fu Junyuan as Non-Independent For For Shareholder
Director
2.4 Elect Zhang Wanshun as Non-Independent For For Shareholder
Director
2.5 Elect Liu Ping as Non-Independent For For Shareholder
Director
2.6 Elect Xing Yi as Non-Independent For For Shareholder
Director
3.1 Elect Zhu Zhengfu as Independent For For Management
Director
3.2 Elect Li Fei as Independent Director For For Management
3.3 Elect Dai Deming as Independent For For Management
Director
4.1 Elect Fu Jun as Supervisor For For Shareholder
4.2 Elect Liu Juncai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Investment Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantees For Against Management
9 Approve Loan Application and Guarantees For For Management
10 Approve Related Party Transactions For For Management
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Han Qingtao as Director For Against Management
3B Elect Ye Liwen as Director For Against Management
3C Elect Leung Sau Fan, Sylvia as Director For For Management
3D Elect Wong Ka Lun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Kin Hong as Director For For Management
4 Elect Ngai Wai Fung as Director For Against Management
5 Elect Mei Jian Ping as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Urlwin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Rezwan Razack as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Irfan Razack as Chairman and
Managing Director
7 Approve Reappointment and Remuneration For For Management
of Rezwan Razack as Joint Managing
Director
8 Approve Reappointment and Remuneration For For Management
of Noaman Razack as Whole-Time Director
9 Reelect Biji George Koshy as Director For For Management
10 Reelect Jagdeesh K Reddy as Director For For Management
11 Reelect Pangal Ranganath Nayak as For For Management
Director
12 Reelect Noor Ahmed Jaffer as Director For For Management
13 Elect Neelam Chhiber as Director For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares to GAMNAT For For Management
Pte Ltd.
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve the Company's Dividend Policy For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Steven Owen as Director For For Management
8 Re-elect Harry Hyman as Director For For Management
9 Re-elect Richard Howell as Director For For Management
10 Re-elect Peter Cole as Director For For Management
11 Re-elect Laure Duhot as Director For For Management
12 Re-elect Ian Krieger as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report from Administrator on For For Management
Triggering of Incentive Fee During
Incentive Fee Period Which Concluded
on June 4, 2019
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates in Order to
Carry out Payment of Incentive Fee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Use up to 200 Million Real For For Management
Estate Trust Certificates (CBFIs)
Approved by Holders Meeting on Sep.
20, 2017
1.2 Grant Preemptive Rights to Holders of For For Management
Real Estate Trust Certificates (CBFIs)
to Subscribe Additional CBFIs
1.3 Allocate Additional Real Estate Trust For For Management
Certificates (CBFIs) Among Existing
Holders
2 Approve Increase of Total Amount of For For Management
Program by up to 200 Million Real
Estate Trust Certificates (CBFIs) and
of up to MXN 8.3 Billion
3 Instruct Common Representative and For For Management
Trustee to Execute Necessary and
Convenient Actions in order to Comply
with Matters in Items 1 and 2
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report of Trust For For Management
3 Elect or Ratify Directors and For For Management
Alternates of Trust Technical Committee
4 Approve Remuneration of Independent For For Management
Members and Alternates of Trust
Technical Committee
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Eduardo Elsztain, Board For For Management
Chairman and Controlling Shareholder
to Serve as CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Adjustment Grant to Segi For For Management
Eitan, Former CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-authorize Eduardo Elsztain, Board For For Management
Chairman and Indirect Controller, to
Serve as CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Eduardo Elsztain as Director For For Management
1.2 Reelect Alejandro Gustavo Elsztainas For For Management
Director
1.3 Reelect Saul Zang as Director For For Management
1.4 Reelect Nicolas Bendersky as Director For For Management
1.5 Reelect Yftah Ben Yaackov as Director For For Management
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction With For For Management
IDB Group USA Investments Inc
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY PERFECT PUBLIC COMPANY LIMITED
Ticker: PF Security ID: Y71124245
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Allotment of Capital Increase For For Management
Ordinary Shares
6 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PUBLIC COMPANY LIMITED
Ticker: PF Security ID: Y71124245
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Directors' Performance Result For For Management
and Annual Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Remuneration of Directors for For For Management
Year 2019
7.1 Elect Thanong Bidaya as Director For For Management
7.2 Elect Chainid Adhyanasakul as Director For For Management
7.3 Elect Sirirat Wongwattana as Director For Against Management
7.4 Elect Wicharn Siriwetwarawut as For For Management
Director
7.5 Elect Manit Suthaporn as Director For For Management
8 Approve Remuneration of Directors for For For Management
Year 2020
9 Approve Pricewaterhousecoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Long-term For For Management
Debentures
11 Approve Cancellation of the Issuance For For Management
of Shares and Warrants to Purchase
Ordinary Shares
12 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
13 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
14 Approve Allocation of Shares to For For Management
Support the Stock Dividend Payment
15 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Piyasvasti Amranand as Director For For Management
4.2 Elect Rattana Promsawad as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Decrease in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Approve Issuance and Offering of Debt For For Management
Instruments
10 Other Business For Against Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED
Ticker: PS.F Security ID: Y707A3147
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Acknowledge Interim Dividend Payment
5.1 Elect Udomsak Yamnoon as Director For Did Not Vote Management
5.2 Elect Dhira Thongwilai as Director For Did Not Vote Management
5.3 Elect Orranuch Ittikosin as Director For Did Not Vote Management
5.4 Elect Pakarin Dattibongs as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.60 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For For Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Henrik Saxborn as Director For For Management
6 Relect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For For Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Nathan Hetz as Member of the For For Management
Compensation Committee
7.4 Reappoint Josef Stadler as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Changes in Board of Company For For Management
3 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee to Its For Against Management
Subsidiary
2 Authorize Board of Directors to For Against Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Hong Kah Jin as For For Management
Director and Affirm the Board of
Company
--------------------------------------------------------------------------------
PT MAHA PROPERTI INDONESIA TBK
Ticker: MPRO Security ID: Y707C9100
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT PP PROPERTI TBK
Ticker: PPRO Security ID: Y7139Z104
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association in For Against Management
Relation to Directors and Commissioners
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PROPERTINDO MULIA INVESTAMA TBK
Ticker: MPRO Security ID: Y707C9100
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For Against Management
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
6 Appoint Auditors For For Management
7 Amend Articles of Association in For Against Management
Relation to the Plans and
Organizations of General Meeting of
Shareholders of Public Company
8 Amend Articles of Association in For Against Management
Relation to the Authority of the
Directors and Commissioners
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
5.1 Elect Boonsom Lerdhirunwong as Director For For Management
5.2 Elect Adul Vinaiphat as Director For For Management
5.3 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.4 Elect Chalerm Kiettitanabumroong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Approve Business Restructure Plan to For For Management
Enable Rih Ding Water Enterprise Co.,
Ltd and/or Ding Sheng Green Energy
Technology Co., Ltd to be Held Under
Rih Ding Circular Economic Investment
Holding Co., Ltd. and to Meet Initial
Public Offering Eligibility
--------------------------------------------------------------------------------
RAK PROPERTIES PJSC
Ticker: RAKPROP Security ID: M81868107
Meeting Date: MAR 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends Representing 3 For For Management
Percent of Share Capital for FY 2019
5 Approve Remuneration of Directors For For Management
6 Elect Mustafa Al Shiryani as Director For For Management
7 Approve Related Party Transactions For For Management
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Discharge of Auditors for FY For For Management
2019
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
--------------------------------------------------------------------------------
RDI REIT PLC
Ticker: RDI Security ID: G7392E103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gavin Tipper as Director For For Management
4 Re-elect Michael Farrow as Director For For Management
5 Re-elect Sue Ford as Director For For Management
6 Re-elect Elizabeth Peace as Director For For Management
7 Elect Pieter Prinsloo as Director For For Management
8 Re-elect Mike Watters as Director For For Management
9 Re-elect Donald Grant as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Policy For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
REBOSIS PROPERTY FUND LTD.
Ticker: REB Security ID: S68683127
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Mdantsane City For For Management
Shopping Centre to Vukile Property
Fund Limited
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REBOSIS PROPERTY FUND LTD.
Ticker: REB Security ID: S68683127
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Non-executive Directors' For For Management
Remuneration
5 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
31 August 2019
6 Re-elect Thabo Seopa as Director For For Management
7 Re-elect Francois Froneman as Director For For Management
8.1 Re-elect Francois Froneman as Chairman For For Management
of the Audit and Risk Committee
8.2 Re-elect Thabo Seopa as Member of the For For Management
Audit and Risk Committee
8.3 Re-elect Nomfundo Qangule as Member of For For Management
the Audit and Risk Committee
9 Elect Thabo Seopa (Chairman), Nomfundo For For Management
Qangule, Zandile Kogo and Isabeau King
as Members of the Social and Ethics
Committee
10 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company with Vincent Ngobese as the
Individual Designated Auditor
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
15 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
16 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jing Jie as Director For For Shareholder
2 Elect Xu Hong as Director For For Shareholder
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
2 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
3.1 Elect Che Jianxing as Director For For Shareholder
3.2 Elect Che Jianfang as Director For For Shareholder
3.3 Elect Chen Shuhong as Director For For Shareholder
3.4 Elect Xu Guofeng as Director For For Shareholder
3.5 Elect Jiang Xiaozhong as Director For For Shareholder
3.6 Elect Guo Binghe as Director For For Shareholder
3.7 Elect Xu Hong as Director For For Shareholder
3.8 Elect Jing Jie as Director For For Shareholder
4.1 Elect Lee, Kwan Hung Eddie as Director For Against Shareholder
4.2 Elect Qian Shizheng as Director For Against Shareholder
4.3 Elect Wang Xiao as Director For For Shareholder
4.4 Elect Zhao Chongyi as Director For For Shareholder
5.1 Elect Chen Gang as Supervisor For For Shareholder
5.2 Elect Zheng Hongtao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Che Jianxing as Director For For Shareholder
2 Elect Guo Binghe as Director For For Shareholder
3 Elect Che Jianfang as Director For For Shareholder
4 Elect Jiang Xiaozhong as Director For For Shareholder
5 Elect Chen Shuhong as Director For For Shareholder
6 Elect Xu Guofeng as Director For For Shareholder
7 Elect Jing Jie as Director For For Shareholder
8 Elect Xu Hong as Director For For Shareholder
9 Elect Qian Shizheng as Director For Against Shareholder
10 Elect Lee Kwan Hung, Eddie as Director For Against Shareholder
11 Elect Wang Xiao as Director For For Shareholder
12 Elect Zhao Chongyi as Director For For Shareholder
13 Elect Zheng Hongtao as Supervisor For For Shareholder
14 Elect Chen Gang as Supervisor For For Shareholder
1 Amend Articles of Association For For Shareholder
2 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Share Option Incentive For For Management
Scheme of Red Star Macalline Group
Corporation Ltd. (Draft) and Its
Summary
2 Approve Assessment Measures in Respect For For Management
of the the Implementation of the 2020
Share Option Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 Share
Option Incentive Scheme
4 Approve Grant of Options and Issuance For For Management
of Shares Under the 2020 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Share Option Incentive For For Management
Scheme of Red Star Macalline Group
Corporation Ltd. (Draft) and Its
Summary
2 Approve Assessment Measures in Respect For For Management
of the Implementation of the 2020
Share Option Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 Share
Option Incentive Scheme
4 Approve Grant of Options and Issuance For For Management
of Shares Under 2020 the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Share Option Incentive For For Management
Scheme of Red Star Macalline Group
Corporation Ltd. (Draft) and Its
Summary
2 Approve Assessment Measures in Respect For For Management
of the the Implementation of the 2020
Share Option Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 Share
Option Incentive Scheme
4 Approve Grant of Options and Issuance For For Management
of Shares Under the 2020 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Share Option Incentive For For Management
Scheme of Red Star Macalline Group
Corporation Ltd. (Draft) and Its
Summary
2 Approve Assessment Measures in Respect For For Management
of the Implementation of the 2020
Share Option Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 Share
Option Incentive Scheme
4 Approve Grant of Options and Issuance For For Management
of Shares Under 2020 the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Account Report For For Management
4 Approve 2020 Financial Budget Report For For Management
5 Approve 2019 Annual Report and Annual For For Management
Results
6 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditor and BDO China Shu Lun
Pan Certified Public Accountants LLP
as Internal Control Consultant and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management and the Company
10 Approve 2019 Profit Distribution Plan For For Management
11 Approve 2020 Non-Public Issuance of A For For Shareholder
Shares of the Company
12 Approve 2020 Plan for the Non-Public For For Shareholder
Issuance of A Shares of the Company
13 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds from the
Non-Public Issuance of A Shares of the
Company
14 Approve Authorization to the Board to For For Shareholder
Deal with Relevant Matters in Relation
to the 2020 Non-Public Issuance of A
Shares of the Company with Full
Discretion
15 Approve Fulfilment of Conditions for For For Shareholder
the Non-Public Issuance of A Shares by
the Company
16 Approve Report on the Use of Proceeds For For Shareholder
Previously Raised
17 Approve Shareholder's Return Plan of For For Shareholder
the Company for the Next Three Years
(from 2020 to 2022)
18 Approve Remedial Measures for the For For Shareholder
Dilution of Current Returns by the
Non-Public Issuance of A Shares of the
Company
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Approve 2020 Non-Public Issuance of A For For Shareholder
Shares of the Company
3 Approve 2020 Plan for the Non-Public For For Shareholder
Issuance of A Shares of the Company
4 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds from the
Non-Public Issuance of A Shares of the
Company
5 Approve Authorization to the Board to For For Shareholder
Deal with Relevant Matters in Relation
to the 2020 Non-Public Issuance of A
Shares of the Company with Full
Discretion
6 Approve Report on the Use of Proceeds For For Shareholder
Previously Raised
7 Approve Shareholder's Return Plan of For For Shareholder
the Company for the Next Three Years
(from 2020 to 2022)
8 Approve Remedial Measures for the For For Shareholder
Dilution of Current Returns by the
Non-Public Issuance of A Shares of the
Company
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Account Report For For Management
4 Approve 2020 Financial Budget Report For For Management
5 Approve 2019 Annual Report and Annual For For Management
Results
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditor and BDO China Shu Lun
Pan Certified Public Accountants LLP
as Internal Control Consultant and
Authorize Board to Fix Their
Remuneration
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management and the Company
11 Approve 2020 Non-Public Issuance of A For For Shareholder
Shares of the Company
12.1 Approve Issue Type and Par Value For For Shareholder
12.2 Approve Issue Manner and Issue Time For For Shareholder
12.3 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
12.4 Approve Amount of Proceeds For For Shareholder
12.5 Approve Target Subscribers and For For Shareholder
Subscription Method
12.6 Approve Issue Size For For Shareholder
12.7 Approve Lock-up Period For For Shareholder
12.8 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
12.9 Approve Listing Exchange For For Shareholder
12.10 Approve Use of Proceeds For For Shareholder
12.11 Approve Resolution Validity Period For For Shareholder
13 Approve Private Placement of Shares For For Shareholder
14 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds from the
Non-Public Issuance of A Shares of the
Company
15 Approve Report on the Use of Proceeds For For Shareholder
Previously Raised
16 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Shareholder's Return Plan of For For Shareholder
the Company for the Next Three Years
(from 2020 to 2022)
18 Approve Authorization to the Board to For For Shareholder
Deal with Relevant Matters in Relation
to the 2020 Non-Public Issuance of A
Shares of the Company with Full
Discretion
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2.1 Approve Issue Type and Par Value For For Shareholder
2.2 Approve Issue Manner and Issue Time For For Shareholder
2.3 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
2.4 Approve Amount of Proceeds For For Shareholder
2.5 Approve Target Subscribers and For For Shareholder
Subscription Method
2.6 Approve Issue Size For For Shareholder
2.7 Approve Lock-up Period For For Shareholder
2.8 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
2.9 Approve Listing Exchange For For Shareholder
2.10 Approve Use of Proceeds For For Shareholder
2.11 Approve Resolution Validity Period For For Shareholder
3 Approve Private Placement of Shares For For Shareholder
4 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds from the
Non-Public Issuance of A Shares of the
Company
5 Approve Report on the Use of Proceeds For For Shareholder
Previously Raised
6 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder's Return Plan of For For Shareholder
the Company for the Next Three Years
(from 2020 to 2022)
8 Approve Authorization to the Board to For For Shareholder
Deal with Relevant Matters in Relation
to the 2020 Non-Public Issuance of A
Shares of the Company with Full
Discretion
--------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED
Ticker: 1622 Security ID: G73310131
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Yeuk Hung as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Huang Ruoqing as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Yip Tai Him as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sipho Pityana as Director For For Management
2 Elect Daisy Naidoo as Director For For Management
3 Re-elect Leon Kok as Director For For Management
4 Re-elect Bridgitte Mathews as Director For For Management
5.1 Elect Daisy Naidoo as Chairperson of For For Management
the Audit Committee
5.2 Re-elect Bridgitte Mathews as Member For For Management
of the Audit Committee
5.3 Re-elect Lesego Sennelo as Member of For For Management
the Audit Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with John
Bennett as the Designated Auditor
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Issue of Shares Pursuant to For For Management
a Reinvestment Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the For For Management
Remuneration Policy
12 Authorise Ratification of Approved For For Management
Resolutions
1 Amend Memorandum of Incorporation For For Management
2.1 Approve Remuneration of Independent For For Management
Non-executive Chairperson
2.2 Approve Remuneration of Lead For For Management
Independent Director
2.3 Approve Remuneration of Non-executive For For Management
Director
2.4 Approve Remuneration of Audit For For Management
Committee Chairperson
2.5 Approve Remuneration of Audit For For Management
Committee Member
2.6 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Chairperson
2.7 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Member
2.8 Approve Remuneration of Remuneration For For Management
Committee Chairperson
2.9 Approve Remuneration of Remuneration For For Management
Committee Member
2.10 Approve Remuneration of Nomination and For For Management
Governance Committee Chairperson
2.11 Approve Remuneration of Nomination and For For Management
Governance Committee Member
2.12 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee
Chairperson
2.13 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
2.14 Approve Remuneration of Investment For For Management
Committee Chairperson
2.15 Approve Remuneration of Investment For For Management
Committee Member
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REDSUN PROPERTIES GROUP LIMITED
Ticker: 1996 Security ID: G7459A101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lui Wai Pang as Director For For Management
2b Elect Jiang Daqiang as Director For For Management
2c Elect Zhang Liang as Director For For Management
2d Elect Au Yeung Po Fung as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
REGIONAL REIT LTD.
Ticker: RGL Security ID: G7418M105
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights
3 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uri Bregman as External For For Management
Director
2 Elect Yekutiel Gavish as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: NOV 03, 2019 Meeting Type: Annual/Special
Record Date: OCT 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dror Gad as Director For For Management
1.2 Reelect David Baruch as Director For For Management
1.3 Reelect Yitzhak Sharir as Director For For Management
1.4 Reelect Yekutiel Gavish as Director For Against Management
1.5 Reelect Ofer Erdman as Director For For Management
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LIMITED
Ticker: 1387 Security ID: G2121J101
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Hada Acquisition, For For Management
Shouguang Framework Lease Agreement,
Grant of Specific Mandate for the
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Bird as Director For For Management
2.1 Re-elect Des de Beer as Director For For Management
2.2 Re-elect Jacobus Kriek as Director For For Management
2.3 Re-elect Protas Phili as Director For For Management
2.4 Re-elect Dawn Marole as Director For For Management
3.1 Re-elect Barry van Wyk as Director For For Management
3.2 Re-elect Thembi Chagonda as Director For For Management
4.1 Re-elect David Brown as Member of the For For Management
Audit Committee
4.2 Re-elect Protas Phili as Member of the For For Management
Audit Committee
4.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
5 Appoint PKF Octagon Inc. with H For For Management
Schalekamp as the Designated Audit
Partner
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Conditional Share Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Non-executive Directors' Fees For For Management
for Special Committee Meetings
4 Authorise Issue of Shares under the For For Management
Conditional Share Plan
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4a Approve Financial Statements and For For Management
Allocation of Income
4b Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Co-optation of Stijn Elebaut For Against Management
as Director
9 Approve Co-optation of Michel Van For Against Management
Geyte as Director
10 Adopt Financial Statements of Librajem For For Management
BVBA
11 Approve Discharge of Directors of For For Management
Librajem BVBA
12 Approve Discharge of Auditor of For For Management
Librajem BVBA
13 Adopt Financial Statements of Heerzele For For Management
NV
14 Approve Discharge of Directors of For For Management
Heerzele NV
15 Approve Discharge of Auditors of For For Management
Heerzele NV
16a Approve Change-of-Control Clause Re: For For Management
Term Loan Facilities Agreement with
ING Bank
16b Approve Change-of-Control Clause Re: For For Management
General Credit Terms Version for KBC
Bank
17 Transact Other Business None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Extension of Authorization of
Authorized Capital
A2.1 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights By
Way of Cash Contributions at the
Moment of Decision to Increase Capital
A2.2 If Items A2.1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights By
Way of Cash Contributions at the Date
of EGM of 23 July 2018
A3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
A4 Amend Article 6.2 Re: Conditions of For For Management
Use of Authorized Capital in View of
the Act of 2 May 2019 and BCAC
A5 Amend Article 6.4 Re: Conditions For For Management
Applicable to the Increase of Capital
in View of the Act of 2 May 2019 and
BCAC
A6 Amend Article 31 Re: Distribution of For For Management
Interim Dividend in view of BCAC
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
C Transact Other Business None None Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Haimen Shenghong New Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Shaoxing Chenyue Real Estate Co., Ltd.
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Non-public Issuance of Corporate Bonds
2 Approve Authorization for 2020 For For Management
Expected Guarantees of Subsidiaries
and Associated Companies
3 Approve 2020 Related Party Transaction For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale For For Management
1.2 Approve Issue Type and Period For For Management
1.3 Approve Bond Interest Rate and Payment For For Management
Method
1.4 Approve Usage of Raised Funds For For Management
1.5 Approve Issue Manner and Target Parties For For Management
1.6 Approve Guarantee Arrangement For For Management
1.7 Approve Placement Arrangement to For For Management
Shareholders
1.8 Approve Listing Transfer Method For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Provision of Guarantee for For For Shareholder
Chengdu Tianhe Real Estate Development
Co., Ltd.
10 Approve Provision of Guarantee for For For Shareholder
Rongsheng Xingcheng (Tangshan) Yuanqu
Construction Development Co., Ltd.
11 Approve Company's Overseas Listing in For For Shareholder
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
12 Approve Scheme for the Above Company's For For Shareholder
Oversea Listing
13 Approve Commitment of Upholding the For For Shareholder
Independent Listing Status
14 Approve Statement on and Prospect of For For Shareholder
the Continuing Profitability
15 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters Regarding
Scheme for the Above Company's Oversea
Listing
16 Approve Full Circulation Application For For Shareholder
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset-backed For For Management
Notes
2 Approve Provision of Supplemental For For Management
Credit for Asset-backed Notes
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Asset-backed Notes
4 Approve Issuance of Debt Financing For For Management
Instruments
5 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Debt Financing Instruments
6 Approve Provision of Repurchase For For Management
Obligation Commitment
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zen Wei Pao, William as Director For Against Management
3b Elect Zen Wei Peu, Derek as Director For For Management
3c Elect Lau Sai Yung as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
May 29, 2019
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Frederick D. Go as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.7 Elect Artemio V. Panganiban as Director For For Management
3.8 Elect Roberto F. de Ocampo as Director For For Management
3.9 Elect Emmanuel C. Rojas, Jr. as For For Management
Director
3.10 Elect Omar Byron T. Mier as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Purchase of Operational Land For For Management
for Authorized Management
3 Approve External Investment for For For Management
Authorized Management
4 Approve Guarantee For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ou Zonghong as Director For For Management
3a2 Elect Qu Wenzhou as Director For For Management
3a3 Elect Ren Yunan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Profit Distribution and For For Management
Issuance of New Shares by
Capitalization of Profit
5.1 Elect JEAN, TSANG-JIUNN, a For For Management
Representative of YING JIA INVESTMENT
CO., LTD., with Shareholder No.
246931, as Non-Independent Director
5.2 Elect WANG, CHI-FAN, a Representative For For Management
of RUENTEX INDUSTRIES LTD., with
Shareholder No. 000270, as
Non-Independent Director
5.3 Elect YIN , CHUNG-YAO, a For For Management
Representative of RUENTEX INDUSTRIES
LTD., with Shareholder No. 000270, as
Non-Independent Director
5.4 Elect LEE, CHIH-HUNG, a Representative For For Management
of RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.5 Elect CHEN, LI-YU, a Representative of For For Management
RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.6 Elect YANG ,WEN-CHUN, a Representative For For Management
of YING JIA INVESTMENT CO., LTD., with
Shareholder No. 246931, as
Non-Independent Director
5.7 Elect SHUN-XIONG KE, with ID No. For For Management
Q120322XXX, as Independent Director
5.8 Elect YI-LONG ZHAO, with ID No. For For Management
F104108XXX, as Independent Director
5.9 Elect GUO-ZHEN CHANG, with ID No. For Against Management
B100126XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RURAL FUNDS GROUP
Ticker: RFF Security ID: Q81904171
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Additional Guarantee For For Management
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Pardas bin Senin as For For Management
Director
2 Elect Mohd Noor bin Yaacob as Director For For Management
3 Elect Zuraidah binti Atan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Other Remuneration For For Management
and Benefits
6 Approve Ernst & Young PLT, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LTD.
Ticker: SAC Security ID: S7220D118
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
4 Authorise Board to Issue Shares for For For Management
Cash
5 Appoint PricewaterhouseCoopers (PwC) For For Management
as Auditors of the Company with
Jacques de Villiers as the Designated
Audit Partner
6 Re-elect Arthur Moloto as Director For For Management
7 Re-elect Emily Hendricks as Director For For Management
8 Re-elect John Biesman-Simons as For For Management
Director
9 Elect Greg Heron as Director For For Management
10 Elect Andre van Heerden as Director For For Management
11 Elect Oratile Mosetlhi as Director For For Management
12 Elect Naidene Ford-Hoon (Fok) as For For Management
Director
13 Re-elect John Biesman-Simons as For For Management
Chairman of the Audit Committee
14 Elect Andre van Heerden as Member of For For Management
the Audit Committee
15 Elect Naidene Ford-Hoon (Fok) as For For Management
Member of the Audit Committee
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
2 Approve Financial Assistance to For For Management
Related or Inter-related Parties
3 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their Cash
Distributions Under the Reinvestment
Option
4.1 Approve Fees of the Board Chairman For For Management
4.2 Approve Fees of the Board Member For For Management
4.3 Approve Fees of the Audit Committee For For Management
Chairman
4.4 Approve Fees of the Audit Committee For For Management
Member
4.5 Approve Fees of the Risk and For For Management
Compliance Committee Chairman
4.6 Approve Fees of the Risk and For For Management
Compliance Committee Member
4.7 Approve Fees of the Remuneration For For Management
Committee Chairman
4.8 Approve Fees of the Remuneration For For Management
Committee Member
4.9 Approve Fees of the Nominations For For Management
Committee Chairman
4.10 Approve Fees of the Nominations For For Management
Committee Member
4.11 Approve Fees of the Investment For For Management
Committee Chairman
4.12 Approve Fees of the Investment For For Management
Committee Member
4.13 Approve Fees of the Social, Ethics and For For Management
Environmental Committee Chairman
4.14 Approve Fees of the Social, Ethics and For For Management
Environmental Committee Member
4.15 Approve Conference and Strategy For For Management
Sessions Flat Fee
4.16 Approve Ad Hoc Meetings Per Hour For For Management
Capped at One Third of Annual Fee
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT
Ticker: M1GU Security ID: Y7368R104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect David Hearn as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Andy Jones as Director For For Management
9 Re-elect Ian Krieger as Director For For Management
10 Re-elect Joanne Kenrick as Director For For Management
11 Re-elect Claire Balmforth as Director For For Management
12 Re-elect Bill Oliver as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Long Term Incentive Plan For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Class A
Share and Class B Share, and SEK 2.00
Per Preference Share and Class D Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.05
Million; Approve Remuneration of
Auditors
10 Reelect Johan Cederlund, Filip For For Management
Engelbert, David Mindus, Staffan Salen
(Chairman), Johan Thorell and Ulrika
Werdelin as Directors; Ratify Ernst &
Young as Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2020/2023 For For Management
for Key Employees; Approve Creation of
SEK 1.2 Million Pool of Capital to
Guarantee Conversion Rights
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAKURA SOGO REIT INVESTMENT CORP.
Ticker: 3473 Security ID: ADPV40360
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MIRAI For For Management
Corp.
2 Terminate Asset Management Contract For For Management
with Sakura Real Estate Funds
Management in Connection with Merger
3 Amend Articles to Prevent SSR Against Against Shareholder
Unitholders from Voting on the Merger
Agreement with MIRAI Corp. - Amend
Asset Management Compensation
--------------------------------------------------------------------------------
SAKURA SOGO REIT INVESTMENT CORP.
Ticker: 3473 Security ID: ADPV40360
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Incumbent Executive Director Against Against Shareholder
Makoto Muranaka
2 Elect Executive Director Toru Sugihara Against Against Shareholder
3 Terminate Asset Management Contract Against Against Shareholder
with Sakura Real Estate Funds
Management
4 Conclude Asset Management Contract Against Against Shareholder
with Star Asia Investment Management
--------------------------------------------------------------------------------
SAKURA SOGO REIT INVESTMENT CORP.
Ticker: 3473 Security ID: ADPV45414
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Sugihara, Toru For For Management
2.1 Elect Supervisory Director Kaneda, For For Management
Shigeru
2.2 Elect Supervisory Director Isayama, For For Management
Hirotaka
3 Amend Articles to Amend Provisions on For For Management
Number of Directors
4 Amend Contract Period Stipulated in For For Management
Asset Management Contract
5 Approve Merger Agreement with Star For For Management
Asia Investment Corp.
6 Terminate Asset Management Contract For For Management
with Star Asia Investment Management
7 Amend Articles to Change Fiscal Period For For Management
End
8 Amend Articles to Change Location of For For Management
Head Office
9 Remove Incumbent Executive Director Against Against Shareholder
Sugihara, Toru
10 Elect Unitholder Executive Director Against Against Shareholder
Nominee Kelly Min
11 Remove Incumbent Supervisory Director Against Against Shareholder
Kaneda, Shigeru
12 Elect Unitholder Supervisory Director Against Against Shareholder
Nominee Takahashi, Shuhei
13 Terminate Asset Management Contract Against Against Shareholder
with Star Asia Investment Management
14 Conclude Asset Management Contract Against Against Shareholder
with Sakura Real Estate Funds
Management
15 Prohibit Merger with Star Asia without Against Against Shareholder
Special Resolution (No Application of
Deemed Approval System) and Lower
Asset Management Fees
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 35.00 Per Preference
Share, SEK 0.60 Per Class A and Class
B Share and SEK 2.00 Per Class D Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
14 Reelect Lennart Schuss (Chairman), For For Management
Ilija Batljan, Sven-Olof Johansson,
Hans Runesten, Anne-Grete
Strom-Erichsen, Fredrik Svensson and
Eva Swartz Grimaldi as Directors;
Ratify Ernst & Young as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Participation at For For Management
General Meeting; Auditors
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 35.00 Per Preference
Share, SEK 0.60 Per Class A and Class
B Share and SEK 2.00 Per Class D Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
14 Reelect Lennart Schuss (Chairman), For For Management
Ilija Batljan, Sven-Olof Johansson,
Hans Runesten, Anne-Grete
Strom-Erichsen, Fredrik Svensson and
Eva Swartz Grimaldi as Directors;
Ratify Ernst & Young as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Participation at For For Management
General Meeting; Auditors
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Terauchi, Takaharu For For Management
3.2 Elect Director Yoshida, Kotaro For For Management
4.1 Appoint Statutory Auditor Koi, For For Management
Mitsusuke
4.2 Appoint Statutory Auditor Sawa, For For Management
Toshihiro
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAN FAR PROPERTY LTD.
Ticker: 9946 Security ID: Y44445107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve New Shares Issuance for For For Management
Capital Increase
5 Approve Cash Distributed from Capital For For Management
Surplus to Shareholders
6 Approve Amendments to Articles of For Against Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Issuance of Employee For For Management
Restricted Stocks Awards
--------------------------------------------------------------------------------
SANSHENG HOLDINGS (GROUP) CO. LTD.
Ticker: 2183 Security ID: G7812E105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Grant of Specific For For Management
Mandate to Issue Consideration Shares
and Related Transactions
2 Approve Master Agreement, Annual Caps For For Management
and Related Transactions
--------------------------------------------------------------------------------
SANSHENG HOLDINGS (GROUP) CO. LTD.
Ticker: 2183 Security ID: G7812E105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Cheng Xuan as Director For For Management
2a2 Elect Xu Jianwen as Director For Against Management
2a3 Elect Pan Dexiang as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SASSEUR REAL ESTATE INVESTMENT TRUST
Ticker: CRPU Security ID: Y7541M105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Remuneration of Directors of For For Management
SAR 1,850,000 for FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Allow Ibrahim Al Olwan to Be Involved For For Management
with Other Companies
8 Allow Mohammed bin Daoud to Be For For Management
Involved with Other Companies
9 Amend Directors, Committees, and For For Management
Executives Remuneration Policy
10 Amend Nomination and Remuneration For For Management
Committee Charter
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Allen
6 Approve Change to Terms of Grant of For For Management
Performance Rights to Peter Allen
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD.
Ticker: SREI Security ID: G8094P107
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lorraine Baldry as Director For For Management
4 Re-elect Stephen Bligh as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Graham Basham as Director For For Management
7 Ratify KPMG Channel Islands Limited as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Company's Dividend Policy For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
SEAZEN GROUP LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Zhongming as Director For For Management
3a2 Elect Qu Dejun as Director For For Management
3a3 Elect Chen Huakang as Director For For Management
3a4 Elect Zhu Zengjin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Songxi as Independent For For Management
Director
2 Elect Non-independent Director For For Management
3 Approve Adjusting Company's 2019 For Against Management
Guarantee Plan
4 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension of Resolution Validity
Period of Private Placement of Shares
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For For Management
Directors
8 Amend Related-Party Transaction For For Management
Management System
9 Approve External Investment Management For For Management
System
10 Approve Direct Financing For For Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For Against Management
10 Approve Loan from Related Party For For Management
11 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Christopher Fisher as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE REIT, INC.
Ticker: 3309 Security ID: J91258103
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Inoue, Junichi For For Management
3 Elect Alternate Executive Director For For Management
Kida, Atsuhiro
4.1 Elect Supervisory Director Nomura, For For Management
Shigeru
4.2 Elect Supervisory Director Omiya, For For Management
Tatsushi
5 Elect Alternate Supervisory Director For For Management
Yada, Yu
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2018
2 Discuss Financial Statements and the None None Management
Report of the Board for 2019
3 Reappoint Brightman, Almagor, Zohar & For Against Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
4.1 Reelect Shmuel Slavin as Director For For Management
4.2 Reelect Eli Ben-Hamoo as Director For For Management
4.3 Reelect Bari Bar Zion as Director For For Management
4.4 Reelect Yacov Elinav as Director For For Management
5 Elect Avital Stein as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SELVAAG BOLIG ASA
Ticker: SBO Security ID: R7800E107
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Carve-Out Agreement For Did Not Vote Management
5 Approve Special Dividends of NOK 22 For Did Not Vote Management
Per Share
--------------------------------------------------------------------------------
SELVAAG BOLIG ASA
Ticker: SBO Security ID: R7800E107
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.50
Per Share for Second Half of 2019
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 490,000 for Chairman
and NOK 280,000 for Other Directors;
Approve Remuneration for Committee Work
6 Approve Remuneration of Nominating For For Management
Committee
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Board to Distribute Dividends For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of NOK 18.8 Million For For Management
Pool of Capital without Preemptive
Rights
12 Reelect Olav H. Selvaag (Chair), Tore For Against Management
Myrvold and Gisele Marchand as
Directors; Elect Oystein Thorup and
Camilla Wahl as New Directors
13 Reelect Steinar Mejlaender-Larsen, For For Management
Leiv Askvig and Helene Langlo Volle as
Members of Nominating Committee
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Simon Quayle as Director For For Management
7 Re-elect Thomas Welton as Director For For Management
8 Re-elect Christopher Ward as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Jennelle Tilling as Director For For Management
12 Re-elect Sally Walden as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Shares For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600748 Security ID: Y7689G100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Issuance of Debt Financing For For Management
Products
8 Approve Allowance of Independent For For Management
Directors
9.1 Elect Zeng Ming as Non-independent For For Management
Director
9.2 Elect Tang Jun as Non-independent For For Management
Director
9.3 Elect Yang Jianwei as Non-independent For For Management
Director
9.4 Elect Liu Chuang as Non-independent For For Management
Director
10.1 Elect Zhang Weibin as Independent For For Management
Director
10.2 Elect Zhang Yongyue as Independent For For Management
Director
10.3 Elect Xia Ling as Independent Director For For Management
11.1 Elect Yang Yunlong as Supervisor For For Shareholder
11.2 Elect Chen Yiying as Supervisor For For Shareholder
11.3 Elect Shu Dong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lou Jun as Director For For Management
3b Elect Fei Zuoxiang as Director For For Management
3c Elect Zhong Tao as Director For For Management
3d Elect Qiao Zhigang as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Reduction of Share Premium For For Management
Account, Transfer of the Credit
Arising Therefrom to the Contributed
Surplus Account and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Elect Huang Haiping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO. LTD.
Ticker: 900911 Security ID: Y4443D101
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Construction For For Management
Project in Progress
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO. LTD.
Ticker: 900911 Security ID: Y4443D119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Financial Budget and Business For For Management
Work Plan
7 Approve Issuance of Bonds and Related For For Management
Authorization Matters
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Shareholder Return Plan For For Management
10.1 Elect Du Yan as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO. LTD.
Ticker: 900911 Security ID: Y4443D101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Financial Budget and Business For For Management
Work Plan
7 Approve Issuance of Bonds and Related For For Management
Authorization Matters
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Shareholder Return Plan For For Management
10.1 Elect Du Yan as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in 2019 Financial For For Management
Budget Report
2 Approve Application of Credit Lines For For Management
3 Approve Guarantee Provision For Against Management
4 Approve Issuance of Commercial Papers For For Management
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Zhan Feng as Non-Independent For For Shareholder
Director
6.2 Elect Lu Wen as Non-Independent For For Shareholder
Director
7.1 Elect Hu Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S106
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in 2019 Financial For For Management
Budget Report
2 Approve Application of Credit Lines For For Management
3 Approve Guarantee Provision For Against Management
4 Approve Issuance of Commercial Papers For For Management
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Zhan Feng as Non-Independent For For Shareholder
Director
6.2 Elect Lu Wen as Non-Independent For For Shareholder
Director
7.1 Elect Hu Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Par Value and Issue Scale For For Management
3.2 Approve Bond Period For For Management
3.3 Approve Bond Interest Rate and For For Management
Principal Payment Method
3.4 Approve Issue Manner For For Management
3.5 Approve Target Parties and Placement For For Management
Arrangement for Shareholders
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Redemption and Resale Terms For For Management
3.8 Approve Usage of Raised Funds For For Management
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Credit Status and Debt For For Management
Repayment Measures
3.11 Approve Resolution Validity Period For For Management
4 Approve Set-up of Special Raised Funds For For Management
Account
5 Approve Audit Report on Issuance of For For Management
Corporate Bond
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7.1 Elect Zhao Ying as Non-independent For For Shareholder
Directors
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S106
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Par Value and Issue Scale For For Management
3.2 Approve Bond Period For For Management
3.3 Approve Bond Interest Rate and For For Management
Principal Payment Method
3.4 Approve Issue Manner For For Management
3.5 Approve Target Parties and Placement For For Management
Arrangement for Shareholders
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Redemption and Resale Terms For For Management
3.8 Approve Usage of Raised Funds For For Management
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Credit Status and Debt For For Management
Repayment Measures
3.11 Approve Resolution Validity Period For For Management
4 Approve Set-up of Special Raised Funds For For Management
Account
5 Approve Audit Report on Issuance of For For Management
Corporate Bond
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7.1 Elect Zhao Ying as Non-independent For For Shareholder
Directors
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application for Comprehensive For Against Management
Credit Lines
8 Approve Guarantee Plan For For Management
9 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application for Comprehensive For Against Management
Credit Lines
8 Approve Guarantee Plan For For Management
9 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q101
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget For For Management
7 Approve Financing Amount For For Management
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Shareholder Return Plan For For Management
14 Approve Change in Registered Capital For For Management
and Amend Articles of Association
15 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
16.1 Approve Issue Scale For For Management
16.2 Approve Par Value and Issue Price For For Management
16.3 Approve Issue Type and Period For For Management
16.4 Approve Target Parties For For Management
16.5 Approve Bond Interest Rate and For For Management
Determination Manner
16.6 Approve Guarantee Arrangement For For Management
16.7 Approve Redemption and Resale Terms For For Management
16.8 Approve Usage of Raised Funds For For Management
16.9 Approve Issue Manner For For Management
16.10 Approve Listing Location For For Management
16.11 Approve Underwriter and Underwriting For For Management
Method
16.12 Approve Safeguard Measures of Debts For For Management
Repayment
16.13 Approve Resolution Validity Period For For Management
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Elect Guo Rong as Non-independent For For Management
Director
19 Elect Li Minkun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget For For Management
7 Approve Financing Amount For For Management
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Shareholder Return Plan For For Management
14 Approve Change in Registered Capital For For Management
and Amend Articles of Association
15 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
16.1 Approve Issue Scale For For Management
16.2 Approve Par Value and Issue Price For For Management
16.3 Approve Issue Type and Period For For Management
16.4 Approve Target Parties For For Management
16.5 Approve Bond Interest Rate and For For Management
Determination Manner
16.6 Approve Guarantee Arrangement For For Management
16.7 Approve Redemption and Resale Terms For For Management
16.8 Approve Usage of Raised Funds For For Management
16.9 Approve Issue Manner For For Management
16.10 Approve Listing Location For For Management
16.11 Approve Underwriter and Underwriting For For Management
Method
16.12 Approve Safeguard Measures of Debts For For Management
Repayment
16.13 Approve Resolution Validity Period For For Management
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Elect Guo Rong as Non-independent For For Management
Director
19 Elect Li Minkun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Daily Related Party Transaction For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve External Financing Plan For For Management
10 Approve Authorization of Chairman of For For Management
the Board to Handle All Related
Matters Regarding Land Reserves
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Issuance of Asset-Backed For For Management
Securities and Guarantee Provision
10 Approve Comprehensive Credit Line For For Management
Application and Guarantee Provision
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Stock Funds Management For For Management
7 Approve Issuance of Debt Financing For For Management
Instrument
8 Elect He Dajun as Non-independent For For Management
Director
9 Elect Tao Mingchang as Supervisor For For Management
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHENZHEN CENTRALCON INVESTMENT HOLDING CO., LTD.
Ticker: 000042 Security ID: Y8345B105
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Project For For Management
Investment Management System and
Dispose of Project Follow-up Investment
2 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transactions
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Project Development Investment For Against Management
Plan
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Guarantee Plan For For Management
10 Approve Credit Line Application For For Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Hua as Director For For Management
4 Elect Liu Shichao as Director For For Management
5 Approve Not to Fill Up the Vacated For For Management
Office Resulted from the Retirement of
Mou Yong as Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Provision of Guarantee For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mao Yongmei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Yi as Director For For Management
3.3 Elect Kan Lai Kuen, Alice as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Change of English Name and For For Management
Chinese Dual Foreign Name of the
Company and Related Transactions
--------------------------------------------------------------------------------
SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Miscellaneous Proposal - Approve For For Management
Business Plans
3 Amend Articles of Incorporation For For Management
4 Miscellaneous Proposal - Approve For For Management
Changes in Contract
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Limit on Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Miscellaneous Proposal - Approve For For Management
Business Plan
3 Miscellaneous Proposal - Approve Loan For For Management
Plan
4 Miscellaneous Proposal - Approve For For Management
Changes in Contract
5.1 Elect Park Min-ho as Non-Independent For Against Management
Non-Executive Director
5.2 Elect Jeong Gu-young as For Against Management
Non-Independent Non-Executive Director
5.3 Elect Min Byeong-gang as For Against Management
Non-Independent Non-Executive Director
5.4 Elect Nah Eun-gyeong as For Against Management
Non-Independent Non-Executive Director
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Limit on Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINOKEN GROUP CO., LTD.
Ticker: 8909 Security ID: J7384K106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Shinohara, Hideaki For For Management
2.2 Elect Director Tsurukawa, Junichi For For Management
2.3 Elect Director Miura, Yoshiaki For For Management
2.4 Elect Director Nishibori, Takashi For For Management
2.5 Elect Director Irie, Hiroyuki For For Management
2.6 Elect Director Tamaki, Takashi For For Management
3 Appoint Statutory Auditor Inoue, For For Management
Katsuji
4 Appoint Alternate Statutory Auditor For For Management
Kunisawa, Yoichi
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD.
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Belinda Robson as Director For For Management
3 Elect Steven Crane as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Approve Executive Incentive Plan For For Management
6 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
7 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
8 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
9 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect David J. Shaw as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Approve For For Management
Financial Statements
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect Oranop Jantaraprapa as Director For For Management
4.2 Elect Pongkit Suttapong as Director For For Management
4.3 Elect Nopporn Witoonchart as Director For For Management
4.4 Elect Woravit Chailimpamontri as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Amend Article 24 of Articles of For For Management
Association
7.2 Amend Article 35 of Articles of For For Management
Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Elect Jiang Shuping as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chi Feng as Non-Independent For For Management
Director
2 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset-backed Plan For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Additional Guarantee Limit For Against Management
9 Approve Land Investment Plan For For Management
10 Approve Signing of Financing Provision For For Management
and Guarantee Agreement as well as
Related Party Transactions
11 Elect Yang Wuzheng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JUN 02, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization for Issuance of For For Management
Direct Debt Financing Instruments
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
2 Elect Rizal Rickman Ramli as Director For For Management
3 Elect Azmir Merican Dato' Azmi Merican For For Management
as Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj to Continue Office as
Independent Non-Executive Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For For Management
3.2 Elect Ringo Chan Wing Kwong as Director For For Management
3.3 Elect Gordon Lee Ching Keung as For For Management
Director
3.4 Elect Velencia Lee as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Honghui and Authorize Board For For Management
to Fix His Remuneration
3B Elect Zhao Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hou Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3F Elect Jin Qingjun as Director and For For Management
Authorize Board to Fix His Remuneration
3G Elect Lam Sin Lai Judy as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report for FY
2019
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
7 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020
8 Approve Discharge of Chairman, For Did Not Vote Management
Managing Director and Directors for FY
2019
9 Approve Changes to Board Composition For Did Not Vote Management
10 Approve Siting Fees and Travel For Did Not Vote Management
Allowances of Directors and Approve
Remuneration of Chairman for FY 2020
11 Approve Charitable Donations for FY For Did Not Vote Management
2019 and FY 2020
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SK D&D CO. LTD.
Ticker: 210980 Security ID: Y80668109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hahm Stephan Yoon-seong Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 59 Security ID: G8220B147
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yu Pan as Director For For Management
3B Elect Jin Zhifeng as Director For For Management
3C Elect Cheng Wing Keung, Raymond as For For Management
Director
3D Elect Chung Lai Fong as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
SLATE OFFICE REIT
Ticker: SOT.UN Security ID: 831021100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Monty Baker For For Management
1b Elect Trustee Nora Duke For For Management
1c Elect Trustee Thomas Farley For For Management
1d Elect Trustee Meredith Michetti For For Management
1e Elect Trustee John O'Bryan For For Management
1f Elect Trustee Blair Welch For For Management
1g Elect Trustee Brady Welch For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
SLATE RETAIL REIT
Ticker: SRT.UN Security ID: 831022116
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Samuel Altman For For Management
1b Elect Trustee Colum Bastable For For Management
1c Elect Trustee Thomas Farley For For Management
1d Elect Trustee Patrick Flatley For For Management
1e Elect Trustee Andrea Stephen For For Management
1f Elect Trustee Blair Welch For For Management
1g Elect Trustee Brady Welch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 23, 2019
2 Approve 2019 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jagdish Chandra Sharma as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Jagdish Chandra Sharma as Vice
Chairman and Managing Director
6 Elect Seetharam Thettalil Parameswaran For For Management
Pillai as Director
7 Approve Appointment and Remuneration For For Management
of Seetharam Thettalil Parameswaran
Pillai as Whole-time Director
8 Elect Jagadish Nangineni as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Jagadish Nangineni as Deputy
Managing Director
10 Approve Remuneration of Ravi PNC Menon For For Management
as Chairman
11 Reelect Ramachandra Venkatasubba Rao For For Management
as Director
12 Reelect Anup Sanmukh Shah as Director For For Management
13 Elect Sumeet Jagdish Puri as Director For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
15 Approve Remuneration to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For For Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Appointment of an For For Management
Interested Person as the D & B
Contractor for the Redevelopment of 2
Pioneer Sector 1
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend (Resolution None None Management
Withdrawn)
5 Re-elect Mark Allan as Director None None Management
(Resolution Withdrawn)
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Simon Clarke as Director For For Management
8 Re-elect Danuta Gray as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect Jamie Hopkins as Director For For Management
11 Re-elect Rob Hudson as Director For For Management
12 Elect Sarah Whitney as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STAR ASIA INVESTMENT CORP.
Ticker: 3468 Security ID: J76639103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Kato, Atsushi For For Management
3 Elect Alternate Executive Director For For Management
Miyazawa, Akiko
4.1 Elect Supervisory Director Tamaki, For For Management
Masahiro
4.2 Elect Supervisory Director Harada, For For Management
Tatsuya
--------------------------------------------------------------------------------
STAR ASIA INVESTMENT CORP.
Ticker: 3468 Security ID: J76639103
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Sakura For For Management
Sogo REIT Investment Corp.
2 Amend Articles to Clarify Language For For Management
concerning Asset Management
Compensation
--------------------------------------------------------------------------------
STAR MICA HOLDINGS CO., LTD.
Ticker: 2975 Security ID: J7663A100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mizunaga, Masashi For For Management
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Management Fee For For Management
Supplement to the Trust Deed
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Proposed Amendment to the For For Management
Trust Deed in Relation to Repurchase
of Units
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2019 Meeting Type: Annual/Special
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Barry Neil as Director For For Management
3 Elect Stephen Newton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
STOR-AGE PROPERTY REIT LTD.
Ticker: SSS Security ID: S8T34K107
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Gareth Fox as Director For For Management
2 Re-elect Sello Moloko as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Ivan Engels as the
Designated Partner
4 Re-elect Gareth Fox as Chairman of the For For Management
Audit and Risk Committee
5 Re-elect Sello Moloko as Member of the For For Management
Audit and Risk Committee
6 Re-elect Kelly de Kock as Member of For For Management
the Audit and Risk Committee
7 Re-elect Paul Theodosiou as Member of For For Management
the Audit and Risk Committee
8 Authorise Board to Issue Shares for For For Management
Cash
9 Amend Conditional Share Plan For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
STRIDE STAPLED GROUP
Ticker: SPG Security ID: Q8782R109
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Adopt New Constitution For For Management
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Tim Storey as Director For For Management
3 Elect Jacqueline Robertson as Director For For Management
4 Elect Nick Jacobson as Director For For Management
5 Approve the Increase in Directors' Fee For For Management
Pool
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Terada, For For Management
Chiyono
4 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul Dykeman For For Management
1.2 Elect Trustee Louis Maroun For For Management
1.3 Elect Trustee Saul Shulman For For Management
1.4 Elect Trustee James Tadeson For For Management
1.5 Elect Trustee Larry Morassutti For For Management
1.6 Elect Trustee Michael Catford For For Management
1.7 Elect Trustee Dayna Gibbs For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Horiguchi, Tomoaki For For Management
4.2 Elect Director Saito, Seiichi For For Management
4.3 Elect Director Nakamura, Izumi For For Management
4.4 Elect Director Yamada, Yasushi For For Management
4.5 Elect Director Ninomiya, Mitsuhiro For For Management
4.6 Elect Director Honda, Kenji For For Management
4.7 Elect Director Takahara, Toshio For For Management
4.8 Elect Director Kubo, Yukitoshi For For Management
4.9 Elect Director Okubo, Kazutaka For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Kai-Chun, Geoffrey as For For Management
Director
3.1b Elect Wu Xiang-Dong as Director For For Management
3.1c Elect Kwok Ping-Luen, Raymond as For For Management
Director
3.1d Elect Wong Chik-Wing, Mike as Director For For Management
3.1e Elect Li Ka-Cheung, Eric as Director For For Management
3.1f Elect Leung Ko May-Yee, Margaret as For For Management
Director
3.1g Elect Kwok Kai-Wang, Christopher as For For Management
Director
3.1h Elect Tung Chi-Ho, Eric as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Sun Hongbin as Director For For Management
3A2 Elect Wang Mengde as Director For For Management
3A3 Elect Jing Hong as Director For For Management
3A4 Elect Shang Yu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
2.1 Approve Issue Scale and Issuance Method For For Management
2.2 Approve Bond Maturity and Type For For Management
2.3 Approve Par Value and Issuance Price For For Management
2.4 Approve Bond Interest Rate and For For Management
Determination Method
2.5 Approve Period and Method of Principal For For Management
Repayment and Interest Payment
2.6 Approve Use of Proceeds For For Management
2.7 Approve Target Subscribers For For Management
2.8 Approve Terms of Redemption or For For Management
Sell-back
2.9 Approve Guarantees For For Management
2.10 Approve Special Accounts for Proceeds For For Management
2.11 Approve Listing Exchange For For Management
2.12 Approve Safeguard Measures for Debt For For Management
Repayment
2.13 Approve Underwriting Method For For Management
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Libo as Non-Independent For For Management
Director
2 Elect Shi Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
SUNSHINE 100 CHINA HOLDINGS LTD.
Ticker: 2608 Security ID: G79491109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yi Xiaodi as Director For For Management
3 Elect Fan Xiaohua as Director For For Management
4 Elect Gu Yunchang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Existing Articles of Association For Against Management
and Adopt Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNTECK REALTY LIMITED
Ticker: 512179 Security ID: Y8308R113
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Atul Poopal as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Elect Sandhya Malhotra as Director For For Management
6 Approve Continuation of Ramakant Nayak For Against Management
as Independent Director
7 Approve Continuation of Kishore For Against Management
Vussonji as Independent Director
8 Approve Revision in Remuneration For For Management
Payable to Rachana Hingarajia as
Company Secretary & Woman Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Sunteck Realty Limited For For Management
Employees' Stock Option Scheme 2019
(ESOS 2019) for Employees of the
Company
11 Approve Sunteck Realty Limited For For Management
Employees' Stock Option Scheme 2019
(ESOS 2019) for Employees of the
Subsidiaries of the Company
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: OCT 02, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income, Omission For For Management
of Dividend Payment and Acknowledge
Interim Dividend Payment
3.1 Elect Virach Aphimeteetamrong as For For Management
Director
3.2 Elect Anant Gatepithaya as Director For For Management
3.3 Elect Ajchara Tangmatitham as Director For Against Management
3.4 Elect Krid Chancharoensuk as Director For For Management
4 Approve Remuneration of Directors and For For Management
Other Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Amendment of the Certificate For For Management
of Registration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 5525 Security ID: Y831DF103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Lim Siang Keat Raymond as For For Management
Director
1c Elect Low Mei Shuen Michelle as For For Management
Director
1d Elect Wu May Yihong as Director For For Management
1e Elect Choi Tak Kwan Thomas as Director For For Management
1f Elect Wang Jinlong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Registered
Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
6.1.1 Reelect Christopher Chambers as For For Management
Director
6.1.2 Reelect Barbara Frei-Spreiter as For For Management
Director
6.1.3 Reelect Rudolf Huber as Director For For Management
6.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
6.1.5 Reelect Mario Seris as Director For For Management
6.1.6 Reelect Thomas Studhalter as Director For For Management
6.1.7 Elect Ton Buechner as Director For For Management
6.2 Elect Ton Buechner as Board Chairman For For Management
6.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
6.3.2 Reappoint Barbara Frei-Spreiter as For For Management
Member of the Nomination and
Compensation Committee
6.3.3 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
6.4 Designate Paul Wiesli as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
TAHOE GROUP CO., LTD.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer of Fuzhou For For Management
Taisheng Real Estate Co., Ltd.
2 Approve Equity Transfer of Fujian For For Management
Taixin Real Estate Co., Ltd.
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TAHOE GROUP CO., LTD.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
TAHOE GROUP CO., LTD.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
TAHOE GROUP CO., LTD.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance Plan For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect CHIU FU SHENG, a Representative For For Management
of Hongsheng Investment Co Ltd., with
Shareholder No. 55390, as
Non-Independent Director
3.2 Elect Kow Fu Ling, a Representative of For For Management
Hongsheng Investment Co Ltd., with
Shareholder No. 55390, as
Non-Independent Director
3.3 Elect Chan Ting Yi, a Representative For For Management
of Hongsheng Investment Co Ltd., with
Shareholder No. 55390, as
Non-Independent Director
3.4 Elect Chan Cing Wei, a Representative For For Management
of CHI LIN SHIPPING AGENCY CO LTD.,
with Shareholder No. 133478, as
Non-Independent Director
3.5 Elect Lin Hung Min, with ID No. For Against Management
U120181XXX, as Non-Independent Director
3.6 Elect CHIU CHING CHUN, with ID No. For For Management
J102765XXX, as Independent Director
3.7 Elect HUNG JUNG I, with ID No. For For Management
J120131XXX, as Independent Director
3.8 Elect CHEN CHIN CHI, with ID No. For For Management
M120811XXX, as Independent Director
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Murayama, Yoshio For For Management
2.2 Elect Director Shimada, Kazuichi For For Management
2.3 Elect Director Shimizu, Kazuyuki For For Management
2.4 Elect Director Yamamoto, Masashi For For Management
2.5 Elect Director Yoshida, Masahiro For For Management
2.6 Elect Director Akisawa, Shoichi For For Management
2.7 Elect Director Iwamoto, Hiroshi For For Management
2.8 Elect Director Takaara, Mika For For Management
2.9 Elect Director Tejima, Yoshitaka For For Management
2.10 Elect Director Shida, Hitoshi For For Management
2.11 Elect Director Kasahara, Katsumi For For Management
2.12 Elect Director Kawada, Kenji For For Management
2.13 Elect Director Taniguchi, Kentaro For For Management
3 Appoint Statutory Auditor Miura, Yuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kimura, Shunji
--------------------------------------------------------------------------------
TAKARA LEBEN REAL ESTATE INVESTMENT CORP.
Ticker: 3492 Security ID: J80746100
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Ishihara, For For Management
Masayuki
3 Elect Alternate Executive Director For For Management
Funamoto, Tetsuo
4.1 Elect Supervisory Director Hashimoto, For For Management
Norifusa
4.2 Elect Supervisory Director Kawashima, For For Management
Toshiaki
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Operations and Financial Statements
for FY 2019
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income for FY 2019
4 Approve Discharge of Directors for FY For Did Not Vote Management
2019
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
6 Approve Directors Sitting Fees and For Did Not Vote Management
Transportation Allowances for FY 2020
7 Approve Charitable Donations Above EGP For Did Not Vote Management
1000 for FY 2020
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3.1 Ratify Alberto Chretin Castillo as For For Management
Technical Committee Member
3.2 Ratify Enrique Lavin Trevino as For For Management
Technical Committee Member
3.3 Ratify Eduardo Solis Sanchez as For For Management
Technical Committee Member
3.4 Ratify Arturo D'Acosta Ruiz as For For Management
Technical Committee Member
3.5 Ratify Jose Luis Barraza Gonzalez as For For Management
Technical Committee Member
3.6 Ratify Victor David Almeida Garcia as For For Management
Technical Committee Member
3.7 Ratify Carmina Abad Sanchez as For For Management
Technical Committee Member
4 Amend Clause VI of Trust Agreement Re: For For Management
Common Representative
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Carter as Director For For Management
6 Re-elect Lynn Gladden as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Alastair Hughes as Director For For Management
9 Re-elect William Jackson as Director For For Management
10 Re-elect Nicholas Macpherson as For For Management
Director
11 Re-elect Preben Prebensen as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Rebecca Worthington as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividends For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Elect Mark Menhinnitt as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: Y6973B132
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pradumna Kanodia as Director For For Management
5 Elect Rajendra Kalkar as Director and For For Management
Approve His Appointment and
Remuneration as Whole-Time Director
(WTD)
6 Elect Amit Dabriwala as Director and For For Management
Reelect Him as Director for a Second
Term
7 Elect Amit Dalal as Director and For For Management
Reelect Him as Director for a Second
Term
8 Elect Sivaramakrishnan Iyer as For Against Management
Director and Reelect Him as Director
for a Second Term
--------------------------------------------------------------------------------
THE PLATINUM GROUP PUBLIC COMPANY LIMITED
Ticker: PLAT Security ID: Y6987H117
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Omission For For Management
of Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Chaiyos Hemarajata as Director For For Management
5.2 Elect Boonpen Bumpenboon as Director For For Management
5.3 Elect Somchai Boonnamsiri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Liberty Living
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Deliberately left blank None None Management
4 Re-elect Phil White as Director For For Management
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Elizabeth McMeikan as Director For For Management
8 Re-elect Ross Paterson as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Elect Dame Shirley Peace as Director For For Management
12 Elect Thomas Jackson as Director For For Management
13 Elect Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Savings-Related Share Option For For Management
Scheme
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kevin Kwok Pong Chan as Director For For Management
2d Elect Vincent Kang Fang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Financial For For Management
Assistance and Related Party
Transactions
2 Approve Appointment of Financial For For Management
Auditor
3 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Receipt of Financial Assistance For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Provision of Financing For For Management
Guarantee
9 Approve Abandon Equity Transfer For For Management
10 Approve Horizontal Competition For For Management
Preventive Agreement
11 Approve Asset Securitization Plan For For Management
12 Approve Compensatory Obligation of For For Management
Controlling Shareholder for Company's
Asset Securitization Plan
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Chiu Hung as Director For For Management
3A2 Elect Sun Hui as Director For Against Management
3A3 Elect Wong Wai Man as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIMES NEIGHBORHOOD HOLDINGS LTD.
Ticker: 9928 Security ID: G8903A101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Meng as Director For For Management
3a2 Elect Yao Xusheng as Director For For Management
3a3 Elect Xie Rao as Director For For Management
3a4 Elect Zhou Rui as Director For For Management
3a5 Elect Bai Xihongas Director For For Management
3a6 Elect Li Qiang as Director For For Management
3a7 Elect Lui Shing Ming, Brian as Director For For Management
3a8 Elect Wong Kong Tin as Director For For Management
3a9 Elect Chu Xiaoping as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Otani, Kazuhiko For For Management
2.2 Elect Director Otani, Takuo For For Management
2.3 Elect Director Kondo, Shoichi For For Management
2.4 Elect Director Ishida, Masahiko For For Management
2.5 Elect Director Matsumura, Yasuhiro For For Management
2.6 Elect Director Honjo, Shinobu For For Management
2.7 Elect Director Inaba, Hirofumi For For Management
2.8 Elect Director Torisu, Genta For For Management
2.9 Elect Director Suzumura, Akio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Minegishi, Yoshiyuki
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Appoint Statutory Auditor Yoshino, For For Management
Takashi
2.2 Appoint Statutory Auditor Hieda, Sayaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Uehara, Masahiro
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Okuma, Yuji For For Management
3.3 Elect Director Nishikawa, Hironori For For Management
3.4 Elect Director Uemura, Hitoshi For For Management
3.5 Elect Director Saiga, Katsuhide For For Management
3.6 Elect Director Okada, Masashi For For Management
3.7 Elect Director Kimura, Shohei For For Management
3.8 Elect Director Ota, Yoichi For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Iki, Koichi For For Management
3.11 Elect Director Kaiami, Makoto For For Management
3.12 Elect Director Arai, Saeko For For Management
3.13 Elect Director Ogasawara, Michiaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Yamaguchi, Seiichiro For For Management
3.2 Elect Director Hirano, Noboru For For Management
3.3 Elect Director Watanabe, Masaaki For For Management
3.4 Elect Director Nakanishi, Hideki For For Management
3.5 Elect Director Yamaguchi, Shunsuke For For Management
3.6 Elect Director Oshima, Hitoshi For For Management
3.7 Elect Director Shotoku, Kenichi For For Management
3.8 Elect Director Kobayashi, Hiroyuki For For Management
3.9 Elect Director Yamanaka, Masao For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TRIPLE POINT SOCIAL HOUSING REIT PLC
Ticker: SOHO Security ID: G9082C108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Christopher Phillips as For For Management
Director
4 Re-elect Ian Reeves as Director For For Management
5 Re-elect Peter Coward as Director For For Management
6 Re-elect Paul Oliver as Director For Against Management
7 Re-elect Tracey Fletcher-Ray as For For Management
Director
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity For For Management
11 Authorise the Directors to Declare and For For Management
Pay All Dividends as Interim Dividends
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Karen Whitworth as Director For For Management
4 Re-elect Sir Richard Jewson as Director For For Management
5 Re-elect Aubrey Adams as Director For For Management
6 Re-elect Richard Laing as Director For For Management
7 Re-elect Susanne Given as Director For For Management
8 Re-elect Alastair Hughes as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
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TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TNT.UN Security ID: 89784Y209
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Jeff Baryshnik For For Management
1b Elect Trustee William Biggar For For Management
1c Elect Trustee Roland Cardy For For Management
1d Elect Trustee Daniel Drimmer For For Management
1e Elect Trustee Alon Ossip For For Management
1f Elect Trustee Sandy Poklar For For Management
1g Elect Trustee Tracy Sherren For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
U&I GROUP PLC
Ticker: UAI Security ID: G9159A100
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sadie Morgan as Director For For Management
4 Re-elect Peter Williams as Director For For Management
5 Re-elect Matthew Weiner as Director For For Management
6 Re-elect Richard Upton as Director For For Management
7 Re-elect Marcus Shepherd as Director For For Management
8 Re-elect Nick Thomlinson as Director For For Management
9 Re-elect Barry Bennett as Director For For Management
10 Re-elect Lynn Krige as Director For For Management
11 Re-elect Ros Kerslake as Director For For Management
12 Approve Final Dividend For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Continuation of the Company For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD
Ticker: URW Security ID: F95094581
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Christophe For For Management
Cuvillier, Chairman of the Management
Board
6 Approve Compensation of Jaap Tonckens, For For Management
Member of the Management Board
7 Approve Compensation of Colin Dyer, For For Management
Chairman of the Supervisory Board
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy for For For Management
Chairman of the Management Board
10 Approve Remuneration Policy for For For Management
Management Board Members
11 Approve Remuneration Policy for For For Management
Supervisory Board Members
12 Reelect Colin Dyer as Supervisory For For Management
Board Member
13 Reelect Philippe Collombel as For For Management
Supervisory Board Member
14 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
15 Reelect Roderick Munsters as For For Management
Supervisory Board Member
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 18-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer and Dispose off For For Management
100 Percent Shareholding Held by
Company in Unitech Power Transmission
Limited to Sterling and Wilson Private
Limited
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2 Elect Executive Director Yoshida, Ikuo For For Management
3 Elect Alternate Executive Director For For Management
Gaun, Norimasa
4.1 Elect Supervisory Director Okamura, For For Management
Kenichiro
4.2 Elect Supervisory Director Sekine, For For Management
Kumiko
5 Elect Alternate Supervisory Director For For Management
Shimizu, Fumi
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Disposal of Ordinary Shares of For For Management
Golden Land Property Development
Public Company Limited by Means of a
Voluntary Tender Offer for All the
Securities of the Business by Frasers
Property (Thailand) Public Company
Limited and Related Transactions
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JAN 17, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Panote Sirivadhanabhakdi as For Against Management
Director
5.3 Elect Worawat Srisa-an as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Decrease in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD.
Ticker: 5200 Security ID: Y9294N108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Kong Pak Lim as Director For For Management
4 Elect Teo Chee Seng as Director For For Management
5 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme (DRS)
8 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and for
Provision of Financial Assistance with
UOA Holdings Group
9 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and for
Provision of Financial Assistance with
Transmetro Group
10 Approve Implementation of New For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
of a Revenue or Trading Nature
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Low Weng Keong as Director For For Management
5 Elect Tan Tiong Cheng as Director For For Management
6 Elect Poon Hon Thang Samuel as Director For For Management
7 Elect Lee Chin Yong Francis as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For For Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
URBAN&CIVIC PLC
Ticker: UANC Security ID: G9294N108
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Dickinson as Director For For Management
5 Re-elect Nigel Hugill as Director For For Management
6 Re-elect Robin Butler as Director For For Management
7 Re-elect David Wood as Director For For Management
8 Re-elect Ian Barlow as Director For For Management
9 Re-elect June Barnes as Director For For Management
10 Elect Rosemary Boot as Director For For Management
11 Re-elect Jon Di-Stefano as Director For For Management
12 Elect Sanjeev Sharma as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.43 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Remuneration Policy for For For Management
Management Board
10 Approve Remuneration Policy for For For Management
Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Ernst & Young as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 14, 2019 Meeting Type: Annual/Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Trevor Gerber as Director For For Management
3b Elect David Thurin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
--------------------------------------------------------------------------------
VILLA WORLD LIMITED
Ticker: VLW Security ID: Q9453M106
Meeting Date: OCT 11, 2019 Meeting Type: Court
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by AVID Property Group
Australia Pty Limited
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Trust Deed For For Management
2 Elect Andrew Evans as Director For For Management
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of the Company For For Management
to Facilitate a Foreign Exempt Listing
on the Australian Securities Exchange
--------------------------------------------------------------------------------
VIVA ENERGY REIT
Ticker: VVR Security ID: Q9478H108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Georgina Lynch as Director For For Management
3 Approve the Change of Company Name to For For Management
Waypoint REIT Limited
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.57 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LTD.
Ticker: VKE Security ID: S9468N170
Meeting Date: SEP 02, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Non-executive Directors' For For Management
Retainer
1.2 Approve Board Chairman's Retainer For Against Management
1.3 Approve Audit and Risk Committee For For Management
Chairman's Retainer
1.4 Approve Social, Ethics and Human For For Management
Resources Committee Chairman's Retainer
1.5 Approve Property and Investment For For Management
Committee Chairman's Retainer
1.6 Approve Lead Independent Director's For For Management
Retainer
1.7 Approve Board (Excluding the Chairman) For For Management
Meeting Fees
1.8 Approve Audit and Risk Committee For For Management
Meeting Fees
1.9 Approve Social, Ethics and Human For For Management
Resources Committee Meeting Fees
1.10 Approve Property and Investment For For Management
Committee Meeting Fees
2 Authorise Repurchase of Issued Share For For Management
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with A Taylor
as the Designated Registered Auditor
3.1 Re-elect Dr Steve Booysen as Director For For Management
3.2 Re-elect Peter Moyanga as Director For For Management
3.3 Re-elect Mervyn Serebro as Director For For Management
3.4 Elect Laurence Cohen as Director For For Management
3.5 Re-elect Sedise Moseneke as Director For For Management
3.6 Elect Itu Mothibeli as Director For For Management
3.7 Re-elect Laurence Rapp as Director For For Management
4.1 Re-elect Dr Steve Booysen as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Dr Renosi Mokate as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Babalwa Ngonyama as Chairman For For Management
of the Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 740,000 for
Chairman, SEK 260,000 for Vice
Chairman and SEK 160,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Agneta Wallenstam, Anders For For Management
Berntsson and Karin Mattsson as
Directors; Elect Lars-Ake Bokenberger
and Mikael Soderlund as New Directors
15 Ratify KPMG as Auditors For For Management
16 Elect Chairman of Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
WANDA HOTEL DEVELOPMENT COMPANY LIMITED
Ticker: 169 Security ID: G9430N103
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Assignment of London For For Management
Project Receivables and Related
Transactions
2 Approve Deed of Assignment of For For Management
Australia Projects Receivables and
Related Transactions
3 Approve Hotel Design Framework For For Management
Agreement and Related Transactions
4 Approve Hotel Construction Management For For Management
Framework Agreement and Related
Transactions
--------------------------------------------------------------------------------
WANG ON PROPERTIES LIMITED
Ticker: 1243 Security ID: G9430P108
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Tang Ho Hong as Director For For Management
3.2 Elect Ching Tak Won Teresa as Director For For Management
3.3 Elect Leung Tony Ka Tung as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Renewal and Expansion of Authorized
Capital
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights If Increase Is
In Cash
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of
Paying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Voluntary Early Application of the None None Management
Code of Companies and Associations
C5a Change of Corporate Form For For Management
C5b Approve Discharge of Statutory Manager For For Management
C5c.1 Elect Rik Vandenberghe as Independent For For Management
Director
C5c.2 Elect Frank Meysman as Director For For Management
C5c.3 Elect Anne Leclercq as Independent For For Management
Director
C5c.4 Elect Cynthia Van Hulle as Independent For For Management
Director
C5c.5 Elect Jurgen Ingels as Independent For For Management
Director
C5c.6 Elect Tony De Pauw as Director For For Management
C5c.7 Elect Joost Uwents as Director For For Management
C5d Approve Remuneration of Directors For For Management
D6 Approve 7:1 Stock Split For For Management
E7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on None None Management
Statutory and Consolidated Financial
Statements (Non-Voting)
2 Receive Auditors' Reports Re: Item 1 None None Management
3 Receive Directors' Reports on None None Management
Statutory Financial Statements of De
Pauw NV/SA (Non-Voting)
4 Receive Auditors' Reports Re: Item 3 None None Management
5 Receive Directors' Reports on None None Management
Statutory Financial Statements of
BST-Logistics NV/SA (Non-Voting)
6 Receive Auditors' Reports Re: Item 5 None None Management
7 Receive Explanation of Company's None None Management
Dividend Policy
8 Approve Financial Statements and For For Management
Allocation of Income
9 Approve Discharge of De Pauw NV/SA, For For Management
Permanently Represented by Tony De
Pauw as Statutory Manager
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditor For For Management
12 Approve Financial Statements and For For Management
Allocation of Income of De Pauw NV/SA
13 Approve Discharge of Directors of De For For Management
Pauw NV/SA
14 Approve Discharge of Sole Director of For For Management
De Pauw NV/SA
15 Approve Discharge of Auditor of De For For Management
Pauw NV/SA
16 Approve Financial Statements and For For Management
Allocation of Income of BST-Logistics
NV/SA
17 Approve Discharge of Directors of For For Management
BST-Logistics NV/SA
18 Approve Discharge of Auditor of For For Management
BST-Logistics NV/SA
19 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
20 Approve Remuneration Report For For Management
21 Approve Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
22 Approve Severance Agreements For For Management
23 Approve Remuneration Policy For For Management
24 Approve Remuneration of Non-Executive For For Management
Directors
25.1 Approve Change-of-Control Clause Re: For For Management
Term and Revolving Credit Loan
Facility Agreement with Banque
Europeenne du Credit Mutuel (BECM)
25.2 Approve Change-of-Control Clause Re: For For Management
Term Credit Facility Agreement with
Caisse d'epargne et de prevoyance
hauts de France
25.3 Approve Change-of-Control Clause Re: For For Management
Amendment to the Note Purchase and
Private Shelf Agreement with MetLife
Investment Management, LLC and MetLife
Investment Management Limited
25.4 Approve Change-of-Control Clause Re: For For Management
Every Clause Permitted Between the
Date of the Convocation and the
Effective Session of the General
Meeting
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of
Paying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Matthijs Storm to Management For For Management
Board
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Remuneration Report Containing For For Management
Remuneration Policy
3.b Receive Auditors' Report (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 2.52 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Policy for For For Management
Management Board
5 Reelect G. van de Weerdhof to For For Management
Supervisory Board
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Allow Questions None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
WFD UNIBAIL-RODAMCO N.V.
Ticker: Security ID: F95094581
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Implementation of Remuneration For For Management
Policy
2 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Approve Remuneration Policy for For For Management
Management Board Members
7 Approve Remuneration Policy for For For Management
Supervisory Board Members
8 Amend Articles Re: Change Name of For For Management
Company to Unibail-Rodamco-Westfield N.
V.
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WHA PREMIUM GROWTH FREEHOLD & LEASEHOLD REAL ESTATE INVESTMENT
Ticker: WHART Security ID: Y95314111
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Freehold, For For Management
Leasehold, and Sub-leasehold Rights of
Immovable Properties and Its Other
Related Assets
3 Approve Fifth Capital Increase Through For For Management
the Issuance of New Trust Units For
the Investment in Freehold, Leasehold,
and Sub-leasehold Rights of Immovable
Properties
4 Approve Offering for Sale Parts of For Against Management
Trust Units to WHA and/or WHA's
Associated Persons
5.1 Approve Issuance of Additional Trust For Against Management
Units in the Fifth Capital Increase
and Listing of Trust Units on the
Stock Exchange of Thailand In Case
There is Issuance of Trust Units to
WHA and/or WHA's Associated Persons
5.2 Approve Issuance of Additional Trust For For Management
Units in the Fifth Capital Increase
and Listing of Trust Units on the
Stock Exchange of Thailand In case
There is No Issuance of Trust Units to
WHA and/or WHA's Associated Persons
6 Approve Loan Agreements for Investment For For Management
in Freehold, Leasehold, and
Sub-leasehold Rights of Immovable
Properties and Other Related Assets
7 Approve Loan Agreements for For For Management
Refinancing Existing Loans of WHART
8 Amend WHART's Trust Deed For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kevin Chung Ying Hui as Director For For Management
2b Elect Alexander Siu Kee Au as Director For For Management
2c Elect Richard Gareth Williams as For For Management
Director
2d Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WHEELOCK & CO. LIMITED
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Douglas C. K. Woo as Director For For Management
2b Elect Ricky K.Y. Wong as Director For For Management
2c Elect Horace W. C. Lee as Director For For Management
2d Elect Winston K. W. Leong as Director For For Management
2e Elect Richard Y. S. Tang as Director For For Management
2f Elect Glenn S. Yee as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Scheme of Arrangement, For For Management
Reduction and Increase in Share
Capital, Issuance and Allotment of
Shares to Admiral Power Holdings
Limited, Withdrawal of Listing of
Shares on The Stock Exchange of Hong
Kong Limited and Related Transactions
--------------------------------------------------------------------------------
WHEELOCK & CO. LIMITED
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 16, 2020 Meeting Type: Court
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for The Privatization For For Management
of the Company by Admiral Power
Holdings Limited by Way of a Scheme of
Arrangement and Related Transactions
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting to Order None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Dividend Record Date For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.6
Million; Approve Remuneration of
Auditors
12 Reelect Tina Andersson, Anders Jarl For For Management
(Chair), Sara Karlsson, Jan Litborn,
Helen Olausson, Per-Ingemar Persson
and Johan Qviberg as Directors
13 Ratify Deloitte as Auditors For For Management
14 Approve Instructions for Nominating For For Management
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Amend Articles of Association Re: For For Management
Participation at General Meeting
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Edmund Cheng Wai Wing as Director For For Management
5 Elect Christopher Lau Loke Sam as For For Management
Director
6 Elect Paul Hon To Tong as Director For For Management
7 Elect Sim Beng Mei Mildred (Mildred For For Management
Tan) as Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards Under the For For Management
Performance Share Plan 2018 and the
Restricted Share Plan 2018 and
Issuance of Shares Under the
Performance Share Plan 2008, the
Restricted Share Plan 2008,
Performance Share Plan 2018 and the
Restricted Share Plan 2018
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Kitchen as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect Dr Maria Moloney as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Stephen Hubbard as Director For For Management
10 Elect Ishbel Macpherson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Purchase of For For Management
Assets
2 Approve Xinhu Holdings to Participate For For Management
in the Purchase of Assets
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Subscription to H Shares For For Management
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Provision of Guarantee for For Against Management
Subsidiary
8 Approve Provision of Guarantee for For For Management
Franchise
9 Approve Provision of Guarantee for For For Management
Associate Company
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINYUAN REAL ESTATE CO. LTD.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Ernst & Young For For Management
Hua Ming as Independent Auditor
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Hedging For For Management
Business
2 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Jingdezhen Yuguang Real Estate Co.,
Ltd.
2 Approve Provision of Guarantee for For For Management
Zhongda Real Estate Group Nanchang Co.
, Ltd.
3 Approve Provision of Guarantee for For For Management
Jiangxi Haoguang Real Estate Co., Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Fuzhou Guangxuyang Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Yangguang Cheng (Liaoning) Real Estate
Development Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Ji'an Jinchen Real Estate Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Shenzhen Junling Investment
Development Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Fuzhou Lanjun Real Estate Co., Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Taizhou Jiaojiang Fangyuanrong
Resettlement Co., Ltd.
2 Approve Provision of Guarantee to Yiwu For For Management
Lianding Real Estate Co., Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mortgage Receivables for For For Management
Financing
2 Approve Provision of Guarantee for For For Management
Shaanxi Xuzhiguang Real Estate Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Sunshine City Group Guangxi Co., Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Shanghai Hanxin Enterprise Management
Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Fuzhou Haiguang Rongchuang Real Estate
Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Jurong Xuanyin Real Estate Co., Ltd.
4 Approve Purchase Receivables for For For Management
Financing of Fundamental Assets
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Subsidiary
2 Approve Provision of Guarantee for For For Management
Associate Subsidiary
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiangdong as Independent For For Management
Director
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Fuzhou Zhentai Real Estate Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Guangxi Yangtangmao Real Estate Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Hangzhou Linguang Real Estate
Development Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Nanping Shiyangda Real Estate Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Qidong Guangxun Real Estate
Development Co., Ltd.
6 Approve Mortgage Receivables for For For Management
Financing
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Bengbu Guangrui Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Liaoning College Logistics Group Real
Estate Development Co.,Ltd.
3 Approve Provision of Guarantee to For For Management
Shantou Yangguang Fengsheng Real
Estate Development Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Tianjin Ruiguang Real Estate
Development Co., Ltd.
5 Approve Provision of Guarantee to For For Management
Xinjiang Shengtaijia Real Estate
Development Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Ningbo Zhongjiao Meilu Real Estate Co.
, Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For For Management
3 Approve Asset Management of Mortgage For For Management
Receivables
4 Approve Asset Management of Mortgage For For Management
Receivables of Regional Companies
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Shanghai Guangye Real Estate
2 Approve Provision of Guarantee to For For Management
Hangzhou Biguang Real Estate
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Supply Chain Assets for Asset For For Management
Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Hangzhou Biguang Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Xuchang Tiantu Real Estate Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Qixing Guanhongji Real Estate
Development Co., Ltd.
4 Approve Establishment of CMBN Asset For For Management
Backed Notes
5 Approve Debt Financing For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Credit Line Bank Application For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Bidding for Land
12 Approve Guarantee Plan For For Management
13 Approve Provision of Shareholder Loans For For Management
to Some Real Estate Project Companies
14.1 Elect Lin Tengjiao as Non-independent For For Management
Director
14.2 Elect Zhu Rongbin as Non-independent For For Management
Director
14.3 Elect He Mei as Non-independent For For Management
Director
14.4 Elect Lin Yihui as Non-independent For For Management
Director
14.5 Elect Liao Jianfeng as Non-independent For For Management
Director
14.6 Elect Zhong Changhao as For For Management
Non-independent Director
15.1 Elect Lu Xiaoma as Independent Director For For Management
15.2 Elect Liu Jingdong as Independent For For Management
Director
15.3 Elect Wu Xiangdong as Independent For For Management
Director
15.4 Elect Guo Yongqing as Independent For For Management
Director
16.1 Elect Wu Jie as Supervisor For For Management
16.2 Elect Yu Meng as Supervisor For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Affiliate Company Guangzhou Dangdai
Tengxin
2 Approve Provision of Guarantee to For For Management
Subsidiary Guangzhou Libihuize Real
Estate
3 Approve Provision of Guarantee to For For Management
Subsidiary Kunming Tongying Real Estate
4 Approve Provision of Guarantee to For For Management
Subsidiary Nanning Yangzheng
Shengguang Real Estate
5 Approve Provision of Guarantee to For For Management
Subsidiary Yichang Tengshun Real Estate
6 Approve Provision of Guarantee to For For Management
Subsidiaries Bengbu Guangrui Real
Estate and Hangzhou Biguang Real Estate
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan to Use Partial For For Management
Mortgage Receivable Claims for Asset
Management
--------------------------------------------------------------------------------
YANLORD LAND GROUP LIMITED
Ticker: Z25 Security ID: Y9729A101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Ming as Director For For Management
4b Elect Hee Theng Fong as Director For For Management
5 Elect Teo Ser Luck as Director For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YIDA CHINA HOLDINGS LIMITED
Ticker: 3639 Security ID: G9843H107
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
YIDA CHINA HOLDINGS LIMITED
Ticker: 3639 Security ID: G9843H107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Xiuwen as Director For For Management
2b Elect Yu Shiping as Director For For Management
2c Elect Wang Gang as Director For For Management
2d Elect Zong Shihua as Director None None Management
2e Elect Zhou Yaogen as Director For For Management
2f Elect Guo Shaomu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Removal of Chen Donghui as For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YING LI INTERNATIONAL REAL ESTATE LIMITED
Ticker: 5DM Security ID: Y8103H104
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
YING LI INTERNATIONAL REAL ESTATE LIMITED
Ticker: 5DM Security ID: Y8103H104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Zhang Mingao as Director For For Management
3 Elect Chen Guodong as Director For For Management
4 Elect Chen Hongfei as Director For For Management
5 Elect Tang Chi Chun as Director For For Management
6 Approve Additional Directors' Fees for For For Management
the Financial Year Ended December 31,
2019
7 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2020
8 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents and For For Management
Related Transactions
2 Elect Ouyang Changcheng as Director For For Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Bank Deposits Agreement, For For Management
New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Feng as Director For Against Management
3.2 Elect Chen Jing as Director For For Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoou as Director, Member For Against Management
of the Audit Committee and the Finance
and Investment Committee, and
Authorize Manager to Do All Such Acts
and Things
2 Elect Chan Chi Fai, Brian as Director, For Against Management
Chairman of the Audit Committee,
Member of the Finance and Investment
Committee and the Remuneration and
Nomination Committee and Authorize
Manager to Do All Such Acts and Things
--------------------------------------------------------------------------------
YUNNAN METROPOLITAN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 600239 Security ID: Y98829107
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Provision of For For Management
Counter-Guarantee
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YUNNAN METROPOLITAN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 600239 Security ID: Y98829107
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Liquidation by For For Management
Controlled Subsidiary
2 Approve 2020 Investment Plan For For Management
3 Approve 2020 Financing Plan For For Management
4 Approve Company's 2020 Guarantees For For Management
5 Approve Guarantee Provision Plan For For Management
6 Approve Loan Application from For For Management
Controlling Shareholder and Its
Subsidiaries
7 Approve Provision of Loan to Associate For For Management
Company
8 Approve Provision of Loan to Yunnan For For Management
Hot Spring Valley Kangyang Resort
Operation Development (Group) Co., Ltd.
9 Approve Daily Related Party For For Management
Transactions
10.1 Elect Yang Tao as Non-Independent For For Management
Director
10.2 Elect Xu Ling as Non-Independent For For Management
Director
10.3 Elect Du Sheng as Non-Independent For For Management
Director
10.4 Elect Yang Mingcai as Non-Independent For For Management
Director
11.1 Elect Zhang Jianxin as Independent For For Management
Director
11.2 Elect Lou Aidong as Independent For For Management
Director
11.3 Elect Chen Xudong as Independent For For Management
Director
12.1 Elect Mo Xiaodan as Supervisor For For Management
12.2 Elect Liu Xingcan as Supervisor For For Management
--------------------------------------------------------------------------------
YUNNAN METROPOLITAN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 600239 Security ID: Y98829107
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee For For Management
--------------------------------------------------------------------------------
YUNNAN METROPOLITAN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 600239 Security ID: Y98829107
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
YUNNAN METROPOLITAN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 600239 Security ID: Y98829107
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Biao as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
YUNNAN METROPOLITAN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 600239 Security ID: Y98829107
Meeting Date: MAY 06, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Listing for Equity For For Management
Transfer
--------------------------------------------------------------------------------
YUNNAN METROPOLITAN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 600239 Security ID: Y98829107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
YUNNAN METROPOLITAN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 600239 Security ID: Y98829107
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jialong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kwok Ying Lan as Director For For Management
2.2 Elect Lin Conghui as Director For For Management
2.3 Elect Lam Kwong Siu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
9 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LTD.
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ou Guoqiang as Director None None Management
4 Elect Ou Guowei as Director For For Management
5 Elect Lin Hua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Elect Liu Weiliang as Director For For Management
--------------------------------------------------------------------------------
ZHONGLIANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 2772 Security ID: G9898C102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Hongliang as Director For For Management
3B Elect Li Heli as Director For For Management
3C Elect Yau Sze Ka (Albert) as Director For For Management
3D Elect Wang Kaiguo as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Approve the For For Management
Issuance of Warrants and Allotment and
Issuance of Warrant Shares Under
Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Jie as Director For For Management
2.2 Elect Chu Muk Chi (alias Zhu La Yi) as For For Management
Director
2.3 Elect Leung Wo Ping as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve to Abolish the Charging and For For Management
Issuing Methods of the Directors and
Supervisors of the Joint Guarantors of
Corporate Loans
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 27, 2020
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.