************************* FORM N-PX REPORT **************************
ICA File Number: 811-7440
Reporting Period: 07/01/2016 - 06/30/2017
Dimensional Emerging Markets Value Fund
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7440
DIMENSIONAL EMERGING MARKETS VALUE FUND
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, President and General Counsel
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2016 - 06/30/2017
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07440
Reporting Period: 07/01/2016 - 06/30/2017
Dimensional Emerging Markets Value Fund
=================== Dimensional Emerging Markets Value Fund ====================
361 DEGREES INTERNATIONAL LTD.
Ticker: 1361 Security ID: G88493104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# 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 Ding Wuhao as Director For For Management
3A2 Elect Tsui Yung Kwok as Director For For Management
3A3 Elect Liao Jianwen as Director For For Management
3A4 Elect Li Yuen Fai Roger as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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A. SORIANO CORPORATION
Ticker: ANS Security ID: Y8068W112
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
20, 2016
2 Approve the 2016 Annual Report For For Management
3a Elect Andres Soriano III as Director For For Management
3b Elect Eduardo J. Soriano as Director For Against Management
3c Elect Ernest K. Cuyegkeng as Director For Against Management
3d Elect John L. Gokongwei, Jr. as For Against Management
Director
3e Elect Oscar J. Hilado as Director For For Management
3f Elect Jose C. Ibazeta as Director For Against Management
3g Elect Roberto R. Romulo as Director For For Management
4 Appoint SGV & Co. as External Auditors For For Management
5 Ratify All Acts, Contracts, and For For Management
Resolutions of Management and the
Board of Directors Since the Last
Annual Meeting of the Corporation
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
A.J. PLAST PUBLIC CO., LTD.
Ticker: AJ Security ID: Y00308174
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Performance and For For Management
Annual Reports
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Narong Suthisamphat as Director For For Management
5.2 Elect Supote Tonurat as Director For For Management
5.3 Elect Ninnat Olanvoravuth as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2016 Performance Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Approve Dividend Payment
5.1 Elect Pipat R. Punya as Director For Against Management
5.2 Elect Hideo Hatada as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LTD.
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Parimal H. Desai as Director For Against Management
3 Reelect Hetal Gogri Gala as Director For For Management
4 Approve Gokhale & Sathe as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Hetal Gogri Gala as Executive
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ABAN OFFSHORE LTD
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Venkateswaran as Director For Against Management
3 Approve Ford, Rhodes, Parks & Co. LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Appointment and Remuneration For For Management
of P. Venkateswaran as Deputy Managing
Director
5 Approve Appointment and Remuneration For For Management
of C.P. Gopalkrishnan as Deputy
Managing Director
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
8 Amend Employee Stock Option Scheme 2005 For Against Management
9 Approve Employee Stock Option Scheme For Against Management
2016 and Approve Stock Option Plan
Grant to Employees of the Company
10 Approve Employee Stock Option Scheme For Against Management
2016 and Approve Stock Option Plan
Grant to Employees of Subsidiaries
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Elect Lin Neng Pai as Independent For For Management
Director
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Other Business None Against Management
--------------------------------------------------------------------------------
ACC LTD.
Ticker: ACC Security ID: Y0002C112
Meeting Date: JUL 14, 2016 Meeting Type: Special
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation in the Terms of For For Management
Remuneration of Harish Badami, CEO &
Managing Director
--------------------------------------------------------------------------------
ACC LTD.
Ticker: ACC Security ID: Y0022S105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect N S Sekhsaria as Director For For Management
4 Reelect Martin Kriegner as Director For For Management
5 Approve Deloitte Haskins and Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
1 Elect Neeraj Akhoury as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Neeraj Akhoury as Managing Director
and Chief Executive Officer
3 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: A088800 Security ID: Y00090103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Sang-gi as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stan Shih with Shareholder No. 2 For For Management
as Non-Independent Director
1.2 Elect George Huang with Shareholder No. For For Management
5 as Non-Independent Director
1.3 Elect Jason Chen with Shareholder No. For For Management
857788 as Non-Independent Director
1.4 Elect Carolyn Yeh, Representative of For For Management
Hung Rouan Investment Corp., with
Shareholder No. 5978 as
Non-Independent Director
1.5 Elect a Representative of Smart For For Management
Capital Corp. with Shareholder No.
545878 as Non-Independent Director
1.6 Elect F. C. Tseng with Shareholder No. For For Management
771487 as Independent Director
1.7 Elect Ji Ren Lee with Shareholder No. For For Management
857786 as Independent Director
1.8 Elect Simon Chang with Sharheolder No. For For Management
157790 as Independent Director
1.9 Elect Charles Hsu with Shareholder No. For For Management
916903 as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORPORATION
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Approve Acquisition via Shares Swap For Against Management
7 Approve Cancellation of Public For Against Management
Issuance of Shares
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADANA Security ID: M01775101
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Vasant S. Adani as Director For Against Management
4 Reelect Ameet H. Desai as Director For Against Management
5 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Hemant M. Nerurkar as For For Management
Independent Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Option to Convert Loans into For For Management
Equity Shares
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Dividend on Preference Shares For For Management
4 Reelect Malay Mahadevia as Director For For Management
5 Approve S R B C & Co LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Karan Adani, For For Management
Chief Executive Officer
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: JUN 27, 2017 Meeting Type: Court
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Vneet S. Jaain as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Borrowing Powers For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
ADANI TRANSMISSION LTD.
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Deepak Bhargava as Director For For Management
3 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Gautam S. Adani as Director For For Management
5 Elect Rajesh S. Adani as Director For Against Management
6 Elect K. Jairaj as Independent Director For For Management
7 Elect V. Subramanian as Independent For For Management
Director
8 Elect Ravindra H. Dholakia as For For Management
Independent Director
9 Elect Meera Shankar as Independent For For Management
Director
10 Approve Waiver of the Excess For Against Management
Remuneration Paid to Deepak Bhargava,
Executive Director
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Related Party Transactions For Against Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2016
2.1 Elect Amitava Guharoy as Director For For Management
2.2 Re-elect Michael Spicer as Director For For Management
2.3 Re-elect Nontobeko Ndhlazi as Director For For Management
2.4 Re-elect Sindisiwe Mabaso-Koyana as For For Management
Director
3.1 Re-elect Timothy Ross as Chairman of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindisiwe Mabaso-Koyana as For For Management
Member of the Audit and Risk Committee
3.3 Re-elect Mncane Mthunzi as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Michael Spicer as Member of For For Management
the Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Individual
Registered Auditor
5 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
6 Approve Remuneration Policy For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance for the For Against Management
Subscription of Any Debt Securities
and the Provision of Loans or Other
Financial Assistance to Related and
Inter-related Companies
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sushil Agarwal as Director For For Management
3 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Charges on Members of the For For Management
Company for Service of Documents
5 Authorize Issuance of Non-Convertible For For Management
Debentures
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Revision in the Remuneration For For Management
of Pranab Barua, Managing Director
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: AUG 27, 2016 Meeting Type: Annual
Record Date: AUG 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect Lalit Naik as Director For For Management
5 Approve S R B C & CO LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Deloitte Haskins & Sells LLP For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Approve S R B C & CO LLP as Branch For For Management
Auditors of the Company's Jaya Shree
Textiles Division, Rishra and Indo
Gulf Fertilisers, Jagdishpur, and
Authorize Board to Fix Their
Remuneration
7.2 Approve Deloitte Haskins & Sells LLP For For Management
as Branch Auditors of the Company's
Aditya Birla Insulators Divisions at
Rishra & Halol and Indian Rayon
Division at Veraval, and Authorize
Board to Fix Their Remuneration
8 Elect V. Chandrasekaran as Director For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: APR 10, 2017 Meeting Type: Court
Record Date: MAR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO., LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ADVANCED OPTOELECTRONIC TECHNOLOGY
Ticker: 3437 Security ID: Y0016G109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ADVANCED-CONNECTEK INC.
Ticker: 5491 Security ID: Y0014N106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Share Swap Agreement For For Management
6 Approve Formulation of Articles of For For Management
Association
7 Approve Formulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Formulation of Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
10 Approve Formulation of Procedures For For Management
Governing the Acquisition or Disposal
of Assets
11.1 Elect Lin Zhao Cong with Shareholder For Against Management
No.1 as Non-independent Director
11.2 Elect Chen Hong Yi with Shareholder No. For Against Management
3 as Non-independent Director
11.3 Elect Chen Chi Sheng with Shareholder For Against Management
No.6 as Non-independent Director
11.4 Elect Zhang Shu Zhao with Shareholder For Against Management
No.519 as Non-independent Director
11.5 Elect Yang Guo Liang with Shareholder For Against Management
No.48 as Non-independent Director
11.6 Elect Chen Jian Xun with Shareholder For Against Management
No.4 as Supervisor
11.7 Elect Hong Zhao Qing with Shareholder For Against Management
No.439 as Supervisor
11.8 Elect Lai Mao Fu with Shareholder No. For Against Management
400 as Supervisor
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
13 Other Business None Against Management
--------------------------------------------------------------------------------
ADVANCETEK ENTERPRISE CO., LTD.
Ticker: 1442 Security ID: Y0018T117
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Graham Dempster as Director For For Management
3.2 Re-elect Liziwe Mda as Director For For Management
3.3 Re-elect Allen Morgan as Director For For Management
4 Elect Moses Kgosana as Director For For Management
5 Re-elect Mark Dytor as Director For For Management
6.1 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Elect Moses Kgosana as Member of the For For Management
Audit Committee
6.4 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Implementation of the For Against Management
Remuneration Policy
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committees
Chairman
1.8 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committees
Non-executive Members
1.9 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4.1 Amend Memorandum of Incorporation Re: For For Management
Deletion and Substitution of Article
15.1.10
4.2 Amend Memorandum of Incorporation Re: For For Management
Deletion of Article 15.2.3
--------------------------------------------------------------------------------
AEGIS LOGISTICS LTD.
Ticker: 500003 Security ID: Y0018C122
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anil Kumar Chandaria as For Against Management
Director
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Poonam Ravi Kumar as Independent For For Management
Director
6 Elect Raj Kishore Singh as Director For For Management
7 Approve Service of Documents to the For For Management
Members of the Company
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO. LTD.
Ticker: A161000 Security ID: Y0016S129
Meeting Date: JUL 13, 2016 Meeting Type: Special
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
AFFIN HOLDINGS BERHAD
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ignatius Chan Tze Ching as For For Management
Director
4 Elect Rosnah binti Omar as Director For For Management
5 Elect Mohd Ghazali bin Mohd Yusoff as For For Management
Director
6 Elect Mohd Hata bin Robani as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
8 Approve Monthly Payment of Directors' For For Management
Fees from the Date of this AGM Until
the Next AGM of the Company
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: AFRVY Security ID: S01035112
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton as Auditors of For For Management
the Company with Sone Kock as the
Individual Registered Auditor and
Authorise Their Remuneration
2.1 Elect Dr Enos Banda as Director For For Management
2.2 Elect Daniel Vlok as Director For For Management
2.3 Elect Alethea Conrad as Director For For Management
3.1 Elect Morris Mthombeni as Member of For For Management
the Audit Committee
3.2 Elect Daniel Vlok as Member of the For For Management
Audit Committee
3.3 Elect Alethea Conrad as Member of the For For Management
Audit Committee
4 Authorise Board to Issue Shares for For Against Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Non-executive Directors' For For Management
Remuneration
7 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
8 Authorise Repurchase of Issued For For Management
Preference Share Capital
9 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11 Approve Change of Company Name to For For Management
African Phoenix Investments Limited
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Elect Sue Johnston as Director For For Management
2.2 Elect Nolitha Fakude as Director For For Management
2.3 Re-elect Lean Strauss as Director For For Management
2.4 Re-elect Chris Wells as Director For For Management
2.5 Re-elect Richard Gearing as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Authorise Their
Remuneration
4.1 Re-elect Chris Wells as Member of the For For Management
Audit Committee
4.2 Re-elect Lean Strauss as Member of the For For Management
Audit Committee
4.3 Re-elect Nomfundo Qangule as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Tom Boardman as Director For For Management
3 Re-elect Mangisi Gule as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Lance
Tomlinson as the Designated Auditor
5.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
5.3 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
5.4 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
5.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
5.6 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
6 Approve Remuneration Policy For Against Management
7 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
8 Approve Increase in Committee For For Management
Attendance Fees for Non-executive
Directors
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Chan Cheuk Yin as Director For Against Management
5 Elect Chan Cheuk Hei as Director For For Management
6 Elect Kwong Che Keung, Gordon as For Against Management
Director
7 Elect Hui Chiu Chung, Stephen as For Against Management
Director
8 Elect Wong Shiu Hoi, Peter as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11A Authorize Repurchase of Issued Share For For Management
Capital
11B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Elect Liao Luming as Director For For Management
7 Elect Huang Zhenzhong as Director For For Management
8 Elect Wang Xingchun as Supervisor For For Management
9 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
11 Amend Articles of Association For Against Shareholder
12 To Listen to the 2016 Work Report of None None Management
Independent Directors of the Bank
13 To Listen to the 2016 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
14 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect S. Srikumar as Director For Against Management
4 Reelect Yashwant M. Patel as Director For For Management
5 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Bhadresh K. Shah as Managing
Director
7 Approve Related Party Transactions For For Management
with Powertec Infrastructure Holdings
Pvt. Ltd.
8 Approve Related Party Transactions For For Management
with Welcast Steels Ltd.
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AIMCORE TECHNOLOGY CO., LTD.
Ticker: 3615 Security ID: Y0029F106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Approve Capital Decrease via Cash For For Management
9.1 Elect Hung Shun Ching with ID No. For Against Management
F122779XXX as Independent Director
9.2 Elect Chen Chun Chao with ID No. For Against Management
Q120866XXX as Independent Director
9.3 Elect Lu Po Neng with ID No. For Against Management
F122691XXX as Independent Director
9.4 Elect Ye Chui Jing, Representative of None Against Shareholder
Laide Technology Co., Ltd with
Shareholder No. 1 as Non-Independent
Director
9.5 Elect Yang Weifen, Representative of None Against Shareholder
Laide Technology Co., Ltd with
Shareholder No. 1 as Non-Independent
Director
9.6 Elect Pan Yanmin, Representative of None Against Shareholder
Laide Technology Co., Ltd with
Shareholder No. 1 as Non-Independent
Director
9.7 Elect Zhou Wanshun with Shareholder No. None Against Shareholder
1309 as Non-Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and the For For Management
Proposed Annual Caps
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period Relating to the
Non-public A Share Issue
2 Approve Extension of Authorization For For Management
Validity Period Granted to the Board
and the Board's Authorized Persons to
Handle All Relevant Matters Relating
to the Non-public A Share Issue
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period Relating to the
Non-public A Share Issue
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Audited Consolidated For For Management
Financial Statements
4 Approve 2016 Profit Distribution For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Debt Financing For Against Management
Instruments
7 Approve Deloitte Touche Tohmatsu as None For Shareholder
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic and
Internal Control Auditor and Authorize
the Audit and Risk Management
Committee of the Board to Fix Their
Remuneration
8.1 Elect Wang Xiaokang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
8.2 Elect Liu Deheng as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
3 Approve Remuneration of Directors from For For Management
the Financial Year Ending December 31,
2017 Until the Next Annual General
Meeting
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Tharumalingam A/L Kanagalingam For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Fam Lee Ee to Continue Office For For Management
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
--------------------------------------------------------------------------------
AJ NETWORKS CO. LTD.
Ticker: A095570 Security ID: Y0R6T2105
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One NI-NED and Two Outside For Against Management
Directors (Bundled)
--------------------------------------------------------------------------------
AJ RENT A CAR CO. LTD.
Ticker: A068400 Security ID: Y4S87X116
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
4 Elect Namgoong Eok as Inside Director For For Management
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 538 Security ID: G0192S109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Ka Man, Jason as Director For For Management
3a2 Elect Wang Jincheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 AmendCompany Bylaws For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2017
13 Receive Information on Donations Made None None Management
in 2016
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Related Party None None Management
Transactions
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Profit Distribution Policy For For Management
13 Receive Information on Donations Made None None Management
in 2016
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
15 Amend Company Articles For For Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Related Party None None Management
Transactions
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2017
13 Receive Information on Donations Made None None Management
in 2016
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
15 Amend Company Articles For For Management
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BERHAD
Ticker: ALAM Security ID: Y00331101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fina Norhizah binti Haji Baharu For For Management
Zaman as Director
2 Elect Ab Wahab bin Haji Ibrahim as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Ab Wahab bin Haji Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2016
8 Approve Upper Limit of Donations for For Against Management
2017
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Elect Directors For Against Management
11 Ratify External Auditors For For Management
12 Authorize Board to Prolong Authorized For For Management
Share Capital Ceiling
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Prior Share None None Management
Repurchases
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Yin Li Bo as Independent Director For For Management
5.2 Elect Chen Sheng Yuan as Independent For For Management
Director
5.3 Elect Lin Yu Min as Independent For For Management
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Malika Amin as Director For For Management
4 Approve KS Aiyar & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Udit Amin as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Charges on Shareholders for For For Management
Delivery of Documents
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
1.2 Re-elect David Anderson as Director For For Management
1.3 Re-elect Matthews Moloko as Director For For Management
1.4 Re-elect Busisiwe Memela-Khambula as For For Management
Director
2.1 Re-elect Dr Deenadayalen Konar as For For Management
Chairman of the Audit Committee
2.2 Re-elect Raboijane Kgosana as Member For For Management
of the Audit Committee
2.3 Re-elect Mark Collier as Member of the For For Management
Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: JAN 20, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of the Subscription For For Management
Shares to ARC
2 Authorise Specific Repurchase by For For Management
Alexander Forbes of the Subscription
Shares Pursuant to the Flip-Up
3 Authorise Issue of the Flip-Up Shares For For Management
to ARC
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India (President of
India)
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India (President of
India) on Preferential Basis
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arathi Shetty as Director For Against Management
3 Approve Shaparia Mehta & Associates For For Management
LLP and S R Batliboi & Associates LLP
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Appointment and Remuneration For For Management
of Adarsh Hegde as Joint Managing
Director
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ou Shian Waei as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Kung Beng Hong as Director For For Management
5 Elect Oh Chong Peng as Director For For Management
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Stephen Geh Sim Whye to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on Sept. 15,
2015
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kingson U. Sian as Director For Against Management
7.3 Elect Katherine L. Tan as Director For Against Management
7.4 Elect Winston S. Co as Director For Against Management
7.5 Elect Kevin Andrew L. Tan as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BERHAD
Ticker: ALLIANZ Security ID: Y59057102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2016
2 Approve Remuneration of Directors For For Management
Excluding Directors' Fees from January
1, 2017 Until the Next Annual General
Meeting
3 Elect Foo San Kan as Director For For Management
4 Elect Razali Bin Ismail as Director For For Management
5 Elect Thillainathan A/L Ramasamy as For For Management
Director
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Allianz SE Group
8 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Shook
Lin & Bok
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Rapidpro Consulting Sdn Bhd
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 18, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Myron Berzack as Director For For Management
1.2 Re-elect Mike Leeming as Director For For Management
1.3 Re-elect Dr Penuell Maduna as Director For For Management
1.4 Re-elect Jacob Modise as Director For For Management
1.5 Re-elect Dr Bill Venter as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with G Stanier as the
Designated Auditor
3.1 Re-elect Norman Adami as Member of the For Abstain Management
Audit Committee
3.2 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
3.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
3.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Fees of Non-Executive Chairman For For Management
2 Approve Fees of Lead Independent For For Management
Director
3 Approve Fees of Non-executive Directors For For Management
4 Approve Fees of Non-executive For For Management
Directors Participating in Statutory
and Board Committees
5 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Ad Hoc Strategic Planning Sessions
6 Approve Financial Assistance to For For Management
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Lee Wen with Shareholder No. 84 For For Management
as Non-independent Director
7.2 Elect Song Her Ye , a Representative For For Management
of Hui Der Industry Company with
Shareholder No. 56541 as
Non-independent Director
7.3 Elect Yang Zhen Ton , a Representative For For Management
of Zhen Rui Investment Company with
Shareholder No. 56544 as
Non-independent Director
7.4 Elect Chen Ming Sheng with Shareholder For For Management
No. 2 as Non-independent Director
7.5 Elect Song Wen Ye , a Representative For For Management
of Du Du Investment Company with
Shareholder No. 56535 as
Non-independent Director
7.6 Elect Chen Zi Gong with Shareholder No. For For Management
70014 as Non-independent Director
7.7 Elect Zhuo Su Ji with Shareholder No. For For Management
51 as Non-independent Director
7.8 Elect Luo Shui Long with Shareholder For For Management
No. 8974 as Non-independent Director
7.9 Elect Zheng Chao Bing with Shareholder For For Management
No. 135 as Non-independent Director
7.10 Elect Chen Wen Jing with Shareholder For For Management
No. 243 as Non-independent Director
7.11 Elect Huang Rui Xiang with ID No. For Against Management
R121297XXX as Independent Director
7.12 Elect Hu Xiang Chi with ID No. For Against Management
A121298XXX as Independent Director
7.13 Elect Wu Ying Chin with ID No. For Against Management
F102187XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Present Auditor's Report For For Management
8 Approve Board of Directors and For For Management
Chairman's Report and Corporate
Governance Report
9 Approve Financial Statements For For Management
10.a Approve Allocation of Income For For Management
10.b Approve Donations For For Management
10.c Amend Bylaws For For Management
11 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: SEP 24, 2016 Meeting Type: Annual
Record Date: SEP 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Retirement of Sunil O. For For Management
Khandelwal as Director
3 Approve Retirement of K. H. Gopal as For For Management
Director
4 Approve NBS & Co. and Shah Gupta & Co. For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Kamalkishore C. Jani as For For Management
Independent Director
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report on Erosion of For For Management
the Company's Net Worth
--------------------------------------------------------------------------------
ALPEK, S.A.B. DE C.V.
Ticker: ALPEK A Security ID: P01703100
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Authorize Convertible Debt Issuance For For Management
6 Elect Directors, Appoint Independent For For Management
Board Members and Members of Audit
Committee
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Issuance of Shares via Private For Against Management
Placement
6 Other Business None Against Management
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held on May 27,
2016
2 Approve the Management and Annual For For Management
Report
3 Approve the 2016 Audited Financial For For Management
Statements
4 Ratify Acts of the Board and Management For For Management
5 Appoint Election Inspectors For For Management
6 Appoint Sycip, Gorres, & Velayo as For For Management
External Auditors
7.1 Elect Tomas I. Alcantara as Director For For Management
7.2 Elect Editha I. Alcantara as Director For For Management
7.3 Elect Alejandro I. Alcantara as For Withhold Management
Director
7.4 Elect Conrado C. Alcantara as Director For For Management
7.5 Elect Ramon T. Diokno as Director For For Management
7.6 Elect Honorio A. Poblador III as For For Management
Director
7.7 Elect Tirso G. Santillan, Jr. as For For Management
Director
7.8 Elect Nicasio I. Alcantara as Director For For Management
7.9 Elect Jose Ben R. Laraya as Director For For Management
7.10 Elect Jacinto C. Gavino, Jr. as For For Management
Director
7.11 Elect Thomas G. Aquino as Director For For Management
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ALTEK CORPORATION
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7.1 Elect Ying Chih Hsieh with ID No. For For Management
A223772XXX as Independent Director
7.2 Elect Ching Jen Hu with ID No. For For Management
A104347XXX as Independent Director
7.3 Elect Mori Shorei with ID No. For For Management
1948032XXX as Independent Director
7.4 Elect Xia Ru Wen with Shareholder No. For Against Management
7 as Non-Independent Director
7.5 Elect Chen Meng Fen with Shareholder For Against Management
No. 41083 as Non-Independent Director
7.6 Elect Lin Zonghan, Representative of For Against Management
Yechang International Co., Ltd with
Shareholder No. 126619 as
Non-Independent Director
7.7 Elect Liang Min Fang, Representative For Against Management
of Yechang International Co., Ltd with
Shareholder No. 126619 as
Non-Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Bidding For For Management
for 60% Equity Interest in Chinalco
Shanghai
2 Approve Increase of Guarantee Amount For Against Management
Provided for Ningxia Energy and Its
Subsidiaries
3 Approve Proposed Guarantee Provided by For For Management
China Aluminum International Trading
Co., Ltd. for Chalco Trading Hong Kong
Co., Ltd.
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: 022276109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2016 Loss Recovery Proposals For For Management
5 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve 2017 Remuneration Standards For For Management
for Directors and Supervisors
7 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
8 Approve Provision of Financing For For Management
Guarantees by Chalco Shandong to
Shandong Advanced Material
9 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and its
Subsidiaries for Financing
10 Approve Provision of Guarantees by the For For Management
Company and Chalco Shandong to Xinghua
Technology for Financing
11 Approve Provision of Guarantees by For For Management
Chalco Trading to Chalco Trading Hong
Kong for Financing
12 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
13 Approve Acquisition of 40 Percent For For Management
Equity Interests in Chalco Shanghai by
the Company
14 Approve Establishment of an Industry For For Management
Investment Fund in Cooperation with
BOCOMMTRUST
15 Approve Issuance of Debt Financing For For Management
Instruments
16 Approve Issuance of Overseas Bonds For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Surin Pitsuwan as Director For For Management
5.2 Elect Noppun Muangkote as Director For For Management
5.3 Elect Somchet Thinaphong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: OCT 08, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
of Ajay Kapur, Managing Director & CEO
2 Approve Extension of Services Availed For Against Management
from B. L. Taparia
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect B.L.Taparia as Director For For Management
4 Reelect Ajay Kapur as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Ahmad Johan bin Mohammad Raslan For For Management
as Director
5 Elect Graham Kennedy Hodges as Director For For Management
6 Elect Wasim Akhtar Saifi as Director For For Management
7 Elect Shireen Ann Zaharah binti For For Management
Muhiudeen as Director
8 Elect Seow Yoo Lin as Director For For Management
9 Elect Azman Hashim as Director For For Management
10 Elect Mohammed Hanif bin Omar as For For Management
Director
11 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme
13 Approve Allocation of Shares and For Against Management
Options to Sulaiman Mohd Tahir Under
the Executives' Share Scheme
14 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Limited Group
17 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Berhad Group
18 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Techcorp Holdings Berhad Group
--------------------------------------------------------------------------------
AMOTECH CO.
Ticker: A052710 Security ID: Y01245102
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Won-bok as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Earnest Flintham as For For Management
Director
3 Approve Manoj Mohan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Related Party Transactions For For Management
6 Amend Articles of Association - Board For For Management
Related
7 Approve Exchange of Debt for Equity For Against Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: MAR 25, 2017 Meeting Type: Special
Record Date: MAR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on For For Management
Preferential Basis to Promoter and
Promoter Group Companies
2 Approve Reappointment and Remuneration For For Management
of John Ernest Flintham as Vice
Chairman & Managing Director
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 2300 Security ID: G0420V106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Final Special Dividend For For Management
4a Elect Chan Chew Keak, Billy as Director For For Management
4b Elect Jerzy Czubak as Director For For Management
4c Elect Michael John Casamento as For For Management
Director
4d Elect Tay Ah Kee, Keith as Director For For Management
4e Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
5 Approve Discharge of Board For For Management
6 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
7 Elect Directors For Against Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2016
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Meeting
Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Increase Authorized Share Capital For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
ANANT RAJ LIMITED
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ashok Sarin as Director For For Management
4 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAY 06, 2017 Meeting Type: Special
Record Date: APR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Domestic For For Management
Medium Term Notes
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and Its For For Management
Extracts
4 Approve 2016 Auditors' Report For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve 2016 Remuneration of Directors For For Management
and Supervisors
7 Approve Ruihua Certified Public For For Shareholder
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Amendments to Articles of For For Management
Association (Articles 1, 11 and 20)
9 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
10 Approve Amendments to Articles of For Against Shareholder
Association (Articles 1, 11, 82, 105,
170, 193, 24, 48, 5 and Chapter 10)
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Cutifani as Director For For Management
1.2 Re-elect Richard Dunne as Director For For Management
1.3 Re-elect Valli Moosa as Director For For Management
1.4 Re-elect Tony O'Neill as Director For For Management
2.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Rodney Ruston as Director For For Management
1.3 Re-elect Maria Richter as Director For For Management
2 Elect Sindi Zilwa as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.6 Elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Deferred Share Plan For For Management
10 Authorise Issue of Ordinary Shares For For Management
Pursuant to the Deferred Share Plan
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Rodney Ruston as Director For For Management
1.3 Re-elect Maria Richter as Director For For Management
2 Elect Sindi Zilwa as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.6 Elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Deferred Share Plan For For Management
10 Authorise Issue of Ordinary Shares For For Management
Pursuant to the Deferred Share Plan
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2016 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 839 Security ID: Y013AA102
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Special Dividend Distribution For For Management
Plan
b Elect Bogdan Codrut Burchil as Director For For Management
c Elect Pascal Gustave Ulysse Braquehais For For Management
as Director
d Elect Edouard Frederic Guinotte as For For Management
Director
e Elect Jean-Pierre Michel as Supervisor For For Management
f Amend Articles of Association For For Management
g Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Relation to
the Amendments of Articles of
Association
h Approve Voluntary Withdrawal of the For For Management
Listing of the H Shares from the Stock
Exchange
i Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Relation to
the Voluntary Withdrawal of the
Listing of the H Shares
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 839 Security ID: Y013AA102
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Voluntary Withdrawal of the For For Management
Listing of the H Shares from the Stock
Exchange
b Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Relation to
the Voluntary Withdrawl of H Shares
from the Stock Exchange
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Redeemable Convertible Cumulative
Preference Shares (RCPS)
2 Approve Long Term Incentive Plan (LTIP) For Against Management
3 Approve Dividend Reinvestment Plan For For Management
4 Approve Grant of LTIP Awards to Lim For Against Management
Hong Thye
5 Approve Grant of LTIP Awards to Lim For Against Management
Aun Chuan
6 Approve Grant of LTIP Awards to Lim For Against Management
Hong Hock
7 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Facilitate the Proposed
Increase in Authorized Share Capital
and Issuance of RCPS
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2016
3 Approve Payment of Directors' Meeting For For Management
Attendance Allowance from February
2017 Until Otherwise Resolved
4 Elect Lim Hong Thye as Director For For Management
5 Elect Naquiyuddin Ibni Tuanku Ja'afar For For Management
as Director
6 Elect Lim Hun Soon @ David Lim as For For Management
Director
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture for Iraqi For For Management
Business and Related Transactions
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wu Di as Director For For Management
3 Elect Zhang Yongyi as Director For For Management
4 Elect Zhu Xiaoping as Director For For Management
5 Elect John William Chisholm as Director For For Management
6 Elect Wee Yiaw Hin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Yokporn Tantisawetrat as Director For For Management
6.2 Elect Nontachit Tulayanonda as Director For For Management
6.3 Elect Kosol Suriyaporn as Director For For Management
6.4 Elect Siripong Sombutsiri as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
APACER TECHNOLOGY INC
Ticker: 8271 Security ID: Y0161B103
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
APAR INDUSTRIES LTD.
Ticker: 532259 Security ID: Y0161R116
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Chaitanya N. Desai as Director For For Management
4 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO LTD
Ticker: 4927 Security ID: G0407M103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of New Shares by For For Management
Capitalization of Profit
6 Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BERHAD
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Tatt Boon as Director For For Management
4 Elect Lee Min On as Director For For Management
5 Elect Low Seng Chee as Director For For Management
6 Elect Sow Soon Hock as Director For Against Management
7 Elect N. Sadasivan s/o N.N. Pillay as For For Management
Director and Approve N. Sadasivan s/o
N.N. Pillay to Continue Office as
Independent Non-Executive Director
8 Elect Kamaruddin @ Abas Bin Nordin as For For Management
Director and Approve Kamaruddin @ Abas
Bin Nordin to Continue Office as
Independent Non-Executive Director
9 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors from For For Management
January 1, 2017 Until the Next Annual
General Meeting
11 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Berhad and its
Subsidiaries
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and its
Subsidiaries
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and its
Subsidiaries
--------------------------------------------------------------------------------
APOLLO TYRES LIMITED
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 12, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Robert Steinmetz as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Bikram Singh as Independent For For Management
Director
7 Elect Vinod Rai as Independent Director For For Management
8 Elect Francesco Gori as Director For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: OCT 17, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Merger by Absorption of Arca For For Management
Ecuador SAPI de CV, Including
Agreements to Carry out Merger
3 Approve Capital Increase via Issuance For For Management
of Shares in Connection with Merger
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Merger by Absorption of For For Management
Carismed XXI, S de RL de CV, Including
Agreements to Carry Out Merger
3 Approve Capital Increase via Issuance For For Management
of Shares in Connection with Merger
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Previous Meeting For For Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Chen Rui Cong, a Representative None For Shareholder
of Compal Electronic Inc with
Shareholder No. 6, as Non-independent
Director
4.2 Elect Weng Zong Bin, a Representative None For Shareholder
of Compal Electronic Inc with
Shareholder No. 6, as Non-independent
Director
4.3 Elect Chen Zhao Cheng, a None For Shareholder
Representative of Compal Electronic
Inc with Shareholder No. 6, as
Non-independent Director
4.4 Elect Zeng Zhao Peng , a None For Shareholder
Representative of Compal Electronic
Inc with Shareholder No. 6, as
Non-independent Director
4.5 Elect Li Hong Yu with Shareholder No. None For Shareholder
4 as Non-independent Director
4.6 Elect Wei Zhe He as Non-independent None For Shareholder
Director
4.7 Elect Li Ying Zhen as Independent For Against Management
Director
4.8 Elect Wen Qing Zhang as Independent For Against Management
Director
4.9 Elect Yang Wen An as Independent For Against Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Issue of Shares to B-BBEE CO For For Management
and AMSA Employee Empowerment Share
Trust in Terms of Section 41(1) and
Section 41(3) of the Companies Act
4 Approve Financial Assistance to For For Management
Likamva, B-BBEE CO and the AMSA
Employee Empowerment Share Trust
1 Approve the B-BBEE Transaction For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mandisi
Mantyi as the Designated Auditor
3 Re-elect Mpho Makwana as Director For For Management
4 Re-elect Ramesh Kothari as Director For For Management
5 Re-elect Neville Nicolau as Director For For Management
6 Re-elect Zee Cele as Director For For Management
7 Elect Henri Blaffart as Director For For Management
8 Elect David Clarke as Director For For Management
9 Elect Noluthando Gosa as Director For For Management
10 Re-elect Jacob Modise as Director For For Management
11 Re-elect Nomavuso Mnxasana as Director For For Management
12 Elect Wim de Klerk as Director For For Management
13 Re-elect Dean Subramanian as Director For For Management
14 Re-elect Jacob Modise as Member of the For For Management
Audit and Risk Committee
15 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
16 Re-elect Zee Cele as Member of the For For Management
Audit and Risk Committee
17 Elect Chairperson of the Audit and For For Management
Risk Committee
18 Approve Remuneration Policy For Against Management
19.1 Approve Fees for the Chairman For Against Management
19.2 Approve Fees for the Director For For Management
19.3 Approve Fees for the Audit and Risk For For Management
Committee Chairman
19.4 Approve Fees for the Audit and Risk For For Management
Committee Member
19.5 Approve Fees for the Nominations For For Management
Committee Chairman
19.6 Approve Fees for the Nominations For For Management
Committee Member
19.7 Approve Fees for the Safety, Health For For Management
and Environment Committee Chairman
19.8 Approve Fees for the Safety, Health For For Management
and Environment Committee Member
19.9 Approve Fees for the Remuneration, For For Management
Social and Ethics Committee Chairman
19.10 Approve Fees for the Remuneration, For For Management
Social and Ethics Committee Member
19.11 Approve Fees for the Share Trust For For Management
Committee Chairman
19.12 Approve Fees for the Share Trust For For Management
Committee Member
19.13 Approve Fees for the B-BBEE Committee For For Management
Chairman
19.14 Approve Fees for the B-BBEE Committee For For Management
Member
19.15 Approve Fees for Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Chairman)
19.16 Approve Fees for Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Member)
20 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
21 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Acquisition via Shares Swap by For For Management
Cash Consideration
8.1 Elect C.Y. Lu with Shareholder No. 9 For For Management
as Non-independent Director
8.2 Elect Chi Ming Chang with Shareholder For For Management
No. 24 as Non-independent Director
8.3 Elect Y.H. Chao, Representative of For For Management
Macronix International Co., Ltd. with
Shareholder No. 4, as Non-independent
Director
8.4 Elect Mickey Ken, Representative of For For Management
Kingwell Investment Corp. with
Shareholder No. 15, as Non-independent
Director
8.5 Elect Ding Hua Hu. Representative of For For Management
Hong Ming Consulting Co., Ltd. with
Shareholder No. 139127, as
Non-independent Director
8.6 Elect a Representative of Chiu Chiang For For Management
Investment Co., Ltd. with ID No. 53120
as Non-independent Director
8.7 Elect Liang Po Chen with ID No. For For Management
M120834XXX as Non-independent Director
8.8 Elect a Representative of Sheng Tang For For Management
Investment Co., Ltd. with Shareholder
No. 295 as Non-independent Director
8.9 Elect a Representative of Valutek Inc. For For Management
with Shareholder No. 198 as
Non-independent Director
8.10 Elect Chen I Chia with Shareholder No. For For Management
87147 as Independent Director
8.11 Elect Gordon Ta Hsiung Chen with ID No. For Against Management
A100971XXX as Independent Director
8.12 Elect Wei Shan Hu with Shareholder No. For Against Management
819 as Independent Director
8.13 Elect Lai Juh Chen with ID No. For For Management
A121498XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
10 Other Business None Against Management
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8.1 Elect Li Sen Tian, Representative of For For Management
Arima Photovoltaic and Optical Corp
with Shareholder No. 52, as
Non-independent Director
8.2 Elect Li Su Mei Liang, Representative For For Management
of Arima Photovoltaic and Optical Corp
with Shareholder No. 52, as
Non-independent Director
8.3 Elect You Sheng Fu, Representative of For For Management
Arima Photovoltaic and Optical Corp
with Shareholder No. 52, as
Non-independent Director
8.4 Elect Qiu Zhi Zhe with ID No. For For Management
J100227XXX as Non-independent Director
8.5 Elect Chen Wen Xi with ID No. For For Management
N103678XXX as Non-independent Director
8.6 Elect a Representative of Inventec For For Management
Corp with Shareholder No. 57804 as
Non-independent Director
8.7 Elect Chung Chieh Kuo with ID No. For Against Management
1957120XXX as Independent Director
8.8 Elect Lu Zong Xian with ID No. For Against Management
F122155XXX as Independent Director
8.9 Elect Lin Ying Jun with ID No. For Against Management
A101066XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Other Business None Against Management
--------------------------------------------------------------------------------
ARVIND INFRASTRUCTURE LTD
Ticker: 539301 Security ID: Y0R0QZ108
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay S. Lalbhai as Director For For Management
3 Approve G. K. Choksi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Change Company Name For For Management
6 Approve Increase in the Remuneration For Against Management
of Kamal Singh as Managing Director
and CEO
7 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of the Company
Under Arvind Infrastructure Limited ?
Employee Stock Option Plan 2016 (AIL
ESOP 2016)
8 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of
Subsidiaries Under AIL ESOP 2016
9 Approve Stock Option Plan Grants to For Against Management
Kamal Singal, Managing Director and
CEO Under AIL ESOP 2016
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kulin Lalbhai as Director For For Management
4 Approve Sorab S. Engineers & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjay Lalbhai as Chairman and
Managing Director
7 Authorize Issuance of Non-Convertible For For Management
Bonds
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: JUN 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for For For Management
Amalgamation
--------------------------------------------------------------------------------
ASHOKA BUILDCON LTD
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect Sanjay P. Londhe as Director For For Management
4 Approve M. P. Chitale & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOKA BUILDCON LTD
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: NOV 02, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chang Chen-kuen as Director For For Management
3b Elect Lin Seng-chang as Director For For Management
3c Elect Lee Kao-chao as Director For For Management
3d Elect Wang Wei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: A183190 Security ID: Y0R15P101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Six Inside Directors and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees as well as Lending Funds to
Other Parties
6.1 Elect Douglas Tong Hsu with For For Management
Shareholder No. 13 as Non-Independent
Director
6.2 Elect Tsai Hsiung Chang, For For Management
Representative of Far Eastern New
Century Corp., with Shareholder No. 1
as Non-Independent Director
6.3 Elect Johnny Shih, Representative of For For Management
Far Eastern New Century Corp., with
Shareholder No. 1 as Non-Independent
Director
6.4 Elect C.V. Chen, Representative of Far For For Management
Eastern New Century Corp., with
Shareholder No. 1 as Non-Independent
Director
6.5 Elect Chin-Der Ou, Representative of For For Management
Bai-Yang Investment Holdings Corp.,
with Shareholder No. 85666 as
Non-Independent Director
6.6 Elect Kun Yan Lee, Representative For For Management
U-Ding Corp., with Shareholder No.
126912 as Non-Independent Director
6.7 Elect Peter Hsu, Representative of Far For For Management
Eastern Y.Z. Hsu Science and
Technology Memorial Foundation, with
Shareholder No. 180996 as
Non-Independent Director
6.8 Elect Chen Kun Chang, Representative For For Management
of Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation, with
Shareholder No. 180996 as
Non-Independent Director
6.9 Elect Ruey Long Chen, Representative For For Management
of Ta Chu Chemical Fiber Co., Ltd.,
with Shareholder No. 225135 as
Non-Independent Director
6.10 Elect Connie Hsu, Representative of For For Management
Huey Kang Investment Corp., with
Shareholder No. 92107 as
Non-Independent Director
6.11 Elect Champion Lee, Representative of For For Management
Far Eastern Medical Foundation, with
Shareholder No. 22744 as
Non-Independent Director
6.12 Elect Kwan-Tao Li, Representative of For For Management
U-Ming Corporation, with Shareholder
No. 27718as Non-Independent Director
6.13 Elect Ta-Chou Huang with ID No. For For Management
R102128XXX as Independent Director
6.14 Elect Chi Schive with ID no. For For Management
Q100446XXX as Independent Director
6.15 Elect Gordon S. Chen with ID No. For For Management
P101989XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASIA HOLDINGS CO. LTD.
Ticker: A002030 Security ID: Y0337T103
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties, and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: A002310 Security ID: Y0371F100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside 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 Auditors
--------------------------------------------------------------------------------
ASIA PLASTIC RECYCLING HOLDING LTD
Ticker: 1337 Security ID: G0539R103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: ASP Security ID: Y0391A529
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chali Sophonpanich as Director For For Management
5.2 Elect Virach Aphimeteetamrong as For For Management
Director
5.3 Elect Patchara Surajaras as Director For For Management
6 Elect Pithayain Assavanig as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors None None Management
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business None Against Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: DEC 28, 2016 Meeting Type: Annual
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Hoi Yue as Director For Against Management
2 Elect Lui Ming Wah as Director For Against Management
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Independent Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: A020560 Security ID: Y03355107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Elect Jeong Chang-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUL 28, 2016 Meeting Type: Special
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect Tsung-Tang (Jonney) Shih with For For Management
Shareholder No. 71 as Non-independent
Director
5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management
with Shareholder No. 25370 as
Non-independent Director
5.3 Elect Shih-Chang (Ted) Hsu with For For Management
Shareholder No. 4 as Non-independent
Director
5.4 Elect Cheng-Lai (Jerry) Shen with For For Management
Shareholder No. 80 as Non-independent
Director
5.5 Elect Yen-Cheng (Eric) Chen with For For Management
Shareholder No. 135 as Non-independent
Director
5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management
No. 116 as Non-independent Director
5.7 Elect Su-Pin (Samson) Hu with For For Management
Shareholder No. 255368 as
Non-independent Director
5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management
A123222XXX as Non-independent Director
5.9 Elect Yu-Chia (Jackie) Hsu with For For Management
Shareholder No. 67474 as
Non-independent Director
5.10 Elect Tze-Kaing Yang with ID No. For For Management
A102241XXX as Non-independent Director
5.11 Elect Ming-Yu Lee with ID No. For For Management
F120639XXX as Independent Director
5.12 Elect Chung-Hou (Kenneth) Tai with For For Management
Shareholder No. 88 as Independent
Director
5.13 Elect Chun-An Sheu with ID No. For For Management
R101740XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: ADPV37171
Meeting Date: FEB 21, 2017 Meeting Type: Special
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Authorized For For Management
Capital Stock and the Amendment of
Article Seven of the Articles of
Incorporation
2 Approve Issuance of Shares to For For Management
Shareholders
3 Approve Issuance of Warrants and For For Management
Underlying Common Shares Upon Exercise
of Warrants
4 Approve Waiver of Public or Rights For Against Management
Offering
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ATUL LIMITED
Ticker: 500027 Security ID: Y0450Y111
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect B. S. Mehta as Director For For Management
4 Reelect B. N. Mohanan as Director For For Management
5 Approve Dalal & Shah Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of B. N. Mohanan as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Issuance of
Ordinary Shares and/or Issuance of
Ordinary Shares via Private Placement
and/or Issuance of Foreign or Domestic
Convertible Bonds
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
4.1 Approve Amendments to Articles of For For Management
Association
4.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Issuance of
Ordinary Shares and/or Issuance of
Ordinary Shares via Private Placement
and/or Issuance of Foreign or Domestic
Convertible Bonds
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AUK CORP.
Ticker: A017900 Security ID: Y0451U100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
AUSTEM CO.
Ticker: A031510 Security ID: Y0453Q115
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
AUSTEM CO.
Ticker: A031510 Security ID: Y0453Q115
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director One Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
AVACO CO. LTD.
Ticker: A083930 Security ID: Y0485S105
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Joo Jeong-hoon as Outside For For Management
Director
3 Appoint Lee Jin-sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sean Flanagan as Director For For Management
2.1 Re-elect May Hermanus as Director For For Management
2.2 Re-elect Kobus Verster as Director For For Management
2.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
2.4 Re-elect Eric Diack as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Philip Hourquebie as Member For For Management
of the Audit Committee
3.3 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
4 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company
5 Approve Remuneration Policy For Against Management
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Approve Non-executive Directors' For For Management
Remuneration
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Steeledale For For Management
Business carried out by Aveng Africa
to Kutana Steel
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Aveng Africa and For For Management
Steelmetals of their Equity Interests
and the Aveng Africa Loans
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Aveng Africa of 51 For For Management
Percent of its Beneficial Interest in
Grinaker HoldCo and the NVE Instrument
Subscription
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Shennan Circuits, For For Management
Separate Listing of Shares on The
Shenzhen Stock Exchange and Related
Transactions
2 Approve Waiver of Any Entitlement or For For Management
Right of Shareholders to Assured
Entitlements to the Shares to be
Issued by Shennan Circuits if the
Proposed Listing of Securities on The
Shenzhen Stock Exchange Proceeds
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Hong De as Director For For Management
2 Elect Zhou Chun Hua as Director For For Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Report of Auditors
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Elect Wong Wai Ling as Director For For Management
6 Approve Remuneration of Wong Wai Ling For For Management
and Authorize Board to Approve
Director's Service Contract and
Relevant Documents
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 161 Security ID: Y1195F102
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Xiamen Tianma Framework For For Management
Agreement and Related Transactions
2 Approve Tianma Organic Framework For For Management
Agreement and Related Transactions
3 Approve Proposed A Shares Placing of For For Management
Tian Ma and Related Transactions
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Business Operations Report For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Rakesh Makhija as Independent For For Management
Director
6 Elect Ketaki Bhagwati as Independent For For Management
Director
7 Elect B. Babu Rao as Director For For Management
8 Approve Revision in the Remuneration For For Management
of Shikha Sharma as Managing Director
and CEO
9 Approve Reappointment of V. Srinivasan For For Management
as Executive Director & Head
(Corporate Banking) from Oct. 15, 2015
to Dec. 20, 2015 and Approve His
Appointment and Remuneration as Deputy
Managing Director from Dec. 21, 2015
to Dec. 20, 2018
10 Approve Revision in the Remuneration For For Management
of V. Srinivasan as Executive Director
designated as Deputy Managing Director
with effect from June 1, 2016
11 Elect Sanjiv Misra as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of Sanjiv Misra as Non-Executive
Part-Time Chairman
13 Elect Rajiv Anand as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Rajiv Anand as Executive Director
designated as Executive Director
(Retail Banking)
15 Elect Rajesh Dahiya as Director For For Management
16 Approve Appointment and Remuneration For For Management
of Rajesh Dahiya as Executive Director
designated as Executive Director
(Corporate Centre)
17 Approve Remuneration of Non-Executive For For Management
Directors
18 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Donation Policy For Against Management
and Charitable Donations for 2016 and
Approve Upper Limit of Donations for
2017
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS Security ID: M15695105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD
Ticker: 01958 Security ID: Y0506H104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Report For For Management
4 Approve 2016 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditor and Domestic
Auditor, Respectively and Authorize
Management to Fix Their Respective
Audit Fees
6 Elect Chen Hongliang as Director For For Management
7 Approve Issuance of Onshore and For For Management
Offshore Corporate Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD
Ticker: 01958 Security ID: Y0506H104
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Anant Bajaj as Director For For Management
4 Approve Dalal & Shah LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Anuj Poddar as Independent For For Management
Director
6 Elect Siddharth Mehta as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: ADPV36940
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Interim Dividend as Final For For Management
Dividend
3 Reelect Madhur Bajaj as Director For For Management
4 Approve Dalal & Shah LLP as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Increase in Threshold of For Against Management
Loans, Guarantees and /or Security in
Other Body Corporate
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Manish Kejriwal as Director For Against Management
4 Approve Dalal & Shah LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: AUG 06, 2016 Meeting Type: Annual
Record Date: JUL 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Vipul Shah as Director For For Management
4 Approve Jayantilal Thakkar & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Arvind Poddar as Chairman and
Managing Director
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Hariharan as Director For For Management
3 Approve K. K. Mankeshwar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Manjusha Bhatnagar as Director For Against Management
4 Reelect Dhandapani Sothi Selvam as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sundar Khuntia as Director and For Against Management
Approve Appointment and Remuneration
of Sundar Khuntia as Director (Finance)
7 Approve Remuneration of Cost Auditors For For Management
8 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Meenakshi Saraogi as Director For Against Management
3 Approve G.P. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Change in the Designation of For Against Management
Meenakshi Saraogi from Joint Managing
Director to Non Executive Director
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Elect Sakti Prasad Ghosh as For For Management
Independent Director
7 Elect Sumit Mazumder as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Authorize Board to Determine Fee to be For For Management
Charged from a Member Requesting
Delivery of Any Document
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Buyback of Shares on a For For Management
Proportionate Basis Through the Tender
Offer Route
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
3 Approve Local Long-Term Incentive For For Management
Program
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: DEC 28, 2016 Meeting Type: Special
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alvaro Antonio Cardoso de Souza For For Management
as Board Chairman
2 Dismiss Jesus Maria Zabalza Lotina as For For Management
Vice-Chairman
3 Elect Sergio Agapito Lires Rial as For For Management
Vice-Chairman
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Director's Performance None None Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suthep Wongvorazathe as Director For For Management
4.2 Elect Chaiwat Chotima as Director For For Management
4.3 Elect Apirat Kongsompong as Director For For Management
4.4 Elect Prasong Poontaneat as Director For For Management
4.5 Elect Puntrik Smiti as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Change Company Name and Amend For For Management
Memorandum of Association
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Plengsakdi Prakaspesat as For For Management
Director
5.2 Elect Suvarn Thansathit as Director For For Management
5.3 Elect Virasak Sutanthavibul as Director For For Management
5.4 Elect Panus Thiravanitkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Result of Operations of None None Management
the Company
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Shui Pang Kanjanapas as Director For Against Management
5.2 Elect Supavat Saicheua as Director For For Management
5.3 Elect Panya Boonyapiwat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK RANCH PCL
Ticker: BR Security ID: Y0618J113
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Net Profit as For For Management
Dividend
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Joti Bhokavanij as Director For For Management
6.2 Elect Joseph Suchaovanich as Director For For Management
6.3 Elect Gerard Martin Elbertsen as For Against Management
Director
6.4 Elect Nutthaporn Luangsuwan as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiquan as Supervisor For For Shareholder
2 Elect Ren Deqi as Director For For Management
3 Elect Gao Yingxin as Director For For Management
4 Elect Angela Chao as Director For For Management
5 Approve 2015 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors, Executive Directors,
Chairman of the Board of Supervisors
and Shareholders' Representative
Supervisors
6 Approve Establishment of the Charity For For Management
Foundation of Bank of China
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For Against Management
7.03 Elect Xiao Lihong as Director For Against Management
7.04 Elect Wang Xiaoya as Director For Against Management
7.05 Elect Zhao Jie as Director For Against Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Non-Public Issuance of Offshore
Preference Shares
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.4 Approve Maturity in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.6 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Non-Public
Issuance of Offshore Preference Shares
1.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Security in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Rating Arrangements in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Listing/Trading Arrangements For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares in Relation
to the Non-Public Issuance of Offshore
Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization in Connection with
Offshore Preference Shares in Relation
to the Non-Public Issuance of Offshore
Preference Shares
1.18 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
2 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the A Share Offering
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Financial Budget Proposal For For Management
4 Approve Status Report on the Use of For For Management
Previously Raised Funds
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Amendments to Administrative For For Management
Measures for Connected Transactions
7 Approve Amendments to Administrative For For Management
Measures on Outward Equity Investments
of Bank of Chongqing
8 Approve Amendments to Administrative For For Management
Measures on Remuneration for the
Leading Team of Bank of Chongqing
9 Approve Final Financial Accounts For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve PricewaterhouseCoopers as For For Management
External Auditors
1.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Non-Public Issuance of Offshore
Preference Shares
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.4 Approve Maturity in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.6 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Non-Public
Issuance of Offshore Preference Shares
1.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Security in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Rating Arrangements in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Listing/Trading Arrangements For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
1.16 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.18 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the A Share Offering
4 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal in Relation to the For For Management
Plan and Relevant Authorization of the
Overseas Listing of BOCOM
International Holdings Company Limited
2 Approve Proposal in Relation to the For For Management
Compliance of the Overseas Listing of
BOCOM International Holdings Company
Limited with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
3 Approve Proposal in Relation to the For For Management
Undertaking of Maintaining Independent
Listing Status of the Bank
4 Approve Proposal in Relation to the For For Management
Description of the Sustainable
Profitability and Prospects of the Bank
5 Approve Proposal Regarding the For For Management
Provision of Assured Entitlement to H
Share Shareholders of the Bank Only
for the Spin-off and Overseas Listing
of BOCOM International Holdings
Company Limited
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Regarding the For For Management
Provision of Assured Entitlement to H
Share Shareholders of the Bank Only
for the Spin-off and Overseas Listing
of BOCOM International Holdings
Company Limited
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Financial Report For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
6 Approve 2017 Fixed Assets Investment For For Management
Plan
7 Approve Remuneration Plan of the For For Management
Directors
8 Approve Remuneration Plan of the For For Management
Supervisors
9 Elect Song Guobin as Director For For Management
10 Elect Raymond Woo Chin Wan as Director For For Management
11 Elect Cai Hongping as Director For For Management
12 Elect Wang Xueqing as Supervisor For For Management
13 Elect He Zhaobin as Director None For Shareholder
--------------------------------------------------------------------------------
BANK OF GREECE
Ticker: TELL Security ID: X06028108
Meeting Date: FEB 24, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Audit Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Director Remuneration For For Management
6 Approve Auditor Fees For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors For Against Management
9 Ratify Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Government of
India
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India on
Preferential Basis
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAY 04, 2017 Meeting Type: Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India (President of
India) on Preferential Basis
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Zhang Yun Peng, Representative For For Management
of Kaohsiung City Government with
Shareholder No. 1 as Non-Independent
Director
6.2 Elect Xu Li Ming, Representative of For For Management
Kaohsiung City Government with
Shareholder No. 1 as Non-Independent
Director
6.3 Elect Jian Zhen Cheng, Representative For For Management
of Kaohsiung City Government with
Shareholder No. 1 as Non-Independent
Director
6.4 Elect Li Yi De, Representative of For For Management
Kaohsiung City Government with
Shareholder No. 1 as Non-Independent
Director
6.5 Elect Zhao Jian Zai, Representative of For For Management
Kaohsiung City Government with
Shareholder No. 1 as Non-Independent
Director
6.6 Elect Li Zong Kun, Representative of For For Management
Kaohsiung City Government with
Shareholder No. 1 as Non-Independent
Director
6.7 Elect Representative of Kaohsiung City For For Management
Kaohsiung Bank Co., Ltd with
Shareholder No. 75104 as
Non-Independent Director
6.8 Elect Liu Zhong Xin, Representative of For For Management
Jin He Enterprise Co., Ltd with
Shareholder No. 119988 as
Non-Independent Director
6.9 Elect Li Sheng Chen, Representative of For For Management
Jin He Enterprise Co., Ltd with
Shareholder No. 119988 as
Non-Independent Director
6.10 Elect Zeng Wen Zhe, Representative of For For Management
Jin He Enterprise Co., Ltd with
Shareholder No. 119988 as
Non-Independent Director
6.11 Elect Lin Wen Yuan with ID No. For Against Management
E101931XXX as Independent Director
6.12 Elect He Mei Yue with ID No. For Against Management
Q200495XXX as Independent Director
6.13 Elect Su Zheng Ping with ID No. For For Management
D100805XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: MAY 03, 2017 Meeting Type: Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 14, 2016
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
During the Previous Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Cezar P. Consing as Director For For Management
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For For Management
Director
4.14 Elect Astrid S. Tuminez as Director For For Management
4.15 Elect Dolores B. Yuvienco as Director For For Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operational Results and For For Management
Director's Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rutt Phanijphand as Director For For Management
5.2 Elect Suthad Setboonsarng as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Metee Auapinyakul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Authorize Issuance of Debentures For For Management
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of New Ordinary For For Management
Shares
12 Other Business None None Management
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve Matters Relating to Non For For Management
Issuance of Final Dividend
5A Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5B Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6A Elect Pang Baogen as Director and For For Management
Authorize Board to Fix His Remuneration
6B Elect Gao Lin as Director and For For Management
Authorize Board to Fix His Remuneration
6C Elect Gao Jiming as Director and For For Management
Authorize Board to Fix His Remuneration
6D Elect Gao Jun as Director and For For Management
Authorize Board to Fix His Remuneration
6E Elect Jin Jixiang as Director and For For Management
Authorize Board to Fix His Remuneration
6F Elect Fung Ching, Simon as Director For For Management
and Authorize Board to Fix His
Remuneration
6G Elect Chan, Dennis Yin Ming as For For Management
Director and Authorize Board to Fix
His Remuneration
6H Elect Li Wangrong as Director and For For Management
Authorize Board to Fix His Remuneration
6I Elect Liang Jing as Director and For For Management
Authorize Board to Fix Her Remuneration
7A Elect Kong Xiangquan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7B Elect Xu Gang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7C Elect Wang Jianguo as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7D Elect Zhang Xindao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7E Elect Xiao Jianmu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Other Business For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued H Share For For Management
Capital
11 Approve Issuance of Super Short-Term For For Management
Debentures
12 Approve Issuance of Short-Term For For Management
Debentures
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.2 Reappoint KPMG Inc. as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Ashok Vaswani as Director For For Management
3.3 Re-elect Francis Okomo-Okello as For For Management
Director
3.4 Re-elect Peter Matlare as Director For For Management
3.5 Re-elect Trevor Munday as Director For For Management
3.6 Re-elect Yolanda Cuba as Director For For Management
4.1 Elect Daisy Naidoo as Director For For Management
4.2 Elect Jason Quinn as Director For For Management
4.3 Elect Rene van Wyk as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Paul O'Flaherty as Member of For For Management
the Group Audit and Compliance
Committee
5.5 Elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.6 Elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended
30 September 2016
2 Re-elect Dumisa Ntsebeza as Director For For Management
3 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
4 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
5 Re-elect Frances Edozien as Member of For For Management
the Audit Committee
6 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with
Bongisipho Nyembe as the Individual
Registered Auditor and Authorise Their
Remuneration
7 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
1.8 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Resident)
1.9 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.11 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.12 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.13 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.14 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII AS
Ticker: BTCIM Security ID: M19176102
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Ratify Appointment of Begum Egeli For For Management
Bursaligil as Director
3 Accept Financial Statements and For For Management
Statutory Reports
4 Receive Information on Related Party None None Management
Transactions
5 Receive Information on Donations Made None None Management
in 2016
6 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
7 Approve Discharge of Board For For Management
8 Increase Authorized Share Capital For Against Management
9 Elect Directors For Against Management
10 Approve Remuneration of Independent For For Management
Directors
11 Approve Upper Limit of Donations for For Against Management
2017
12 Approve Allocation of Income For For Management
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Oi Hian as Director For For Management
3 Elect R. M. Alias as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Equity Transfer Agreement and Related
Transactions
2 Approve Share Issuance and Asset For For Management
Purchase Agreement, Equity Entrustment
Agreement and Related Transactions
3 Approve Performance Compensation in For For Shareholder
Connection to Share Issuance and Asset
Purchase Agreement, Equity Entrustment
Agreement and Related Transactions
4 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Guarantee Authorization to For Against Management
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Medium-Term Notes For For Management
10 Approve Issuance of Super Short-Term For For Management
Notes
11 Approve Extension of Validity Period For For Management
of the Resolutions in Relation to the
Issuance of Corporate Bonds
12 Approve Adjustment to the Project of None For Shareholder
BBMG International Logistics Park
Under the 2013 Proposed Placing by the
Company
13 Approve Proposed Commencement of Debt None For Shareholder
Financing Plan of the Company
14 Approve Proposed Commencement of Asset None For Shareholder
Securitization of Rental Income Rights
by the Company
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
22, 2016
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2016
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Amend Seventh Article of the Articles For For Management
of Incorporation to Reflect the
Conversion of Unissued Preferred
Shares to Common Shares
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Zhiliang as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Donghuan Equity Transfer For For Management
Agreement
2 Approve the Liujin Equity Transfer For For Management
Agreement
3 Approve the Chongqing Equity Transfer For For Management
Agreement
4 Approve the Shenyang Equity Transfer For For Management
Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreements and For For Management
Amended Non-Competition Deed and
Related Transactions
2 Approve the Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Shaolin as Director For For Management
2 Elect Su Jian as Director For For Management
3 Elect Yang Weibin as Director For For Management
4 Elect Li Zhang as Supervisor For For Management
5 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
6 Approve Self-assessment Report on the For For Management
Company's Property Development
Business and Related Undertakings
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangements in Respect of For For Management
Domestic Bonds in the PRC
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of
Domestic Corporate Bonds
3 Approve Safeguard Measures of Debts For For Management
Repayment
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAR 08, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of Proposed A Share Offering and
Related Transactions
2 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
Activities
3 Approve Self-Assessment Report on the For For Management
Company's Property Development
Business and Related Undertakings
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAR 08, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to the Proposed A Share
Offering
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement For For Management
Including the Proposed Annual Caps
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaobin as Director For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Si as Director For For Management
3.2 Elect Li Fucheng as Director For Against Management
3.3 Elect E Meng as Director For For Management
3.4 Elect Jiang Xinhao as Director For For Management
3.5 Elect Lam Hoi Ham as Director For For Management
3.6 Elect Ma She as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 588 Security ID: Y0770G105
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Wei-Dong as Director For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 588 Security ID: Y0770G105
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date: JAN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Guarantees For For Management
2 Approve Provision of Guarantees to For For Management
Hangzhou Chenxu Property Company
Limited
3 Approve Registration and Issuance of For For Management
Medium Term Notes
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Medium Term Notes
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 588 Security ID: Y0770G105
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization in Relation to For For Management
Corporate Guarantee
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Financial Statements For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
7 Approve Debt Financing Plan For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
the Domestic and International
Auditors and to Fix Their Remuneration
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Registration and Issuance of For For Shareholder
Perpetual Medium-term Notes
13 Approve Issuance of Debt Financing For For Shareholder
Instruments
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 925 Security ID: G1145H109
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qian Xu as Director For For Management
2a2 Elect Zhao Jiansuo as Director For For Management
2a3 Elect Li Shuping as Director For For Management
2a4 Elect Siu Kin Wai as Director For For Management
2a5 Elect Wan Lee Cham as Director For For Management
2a6 Elect Dong Qilin as Director For For Management
2a7 Elect Li Changfeng as Director For For Management
2a8 Elect Song Lishui as Director For For Management
2a9 Elect Xie Ming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Aniruddh Kuma as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Sanjay Prasad as Director For Against Management
6 Elect M G Raghuveer as Independent For For Management
Director
7 Elect B P Rao as Independent Director For For Management
8 Elect Sudhir Kumar Beri as Independent For For Management
Director
9 Elect B R Viswanatha as Director For Against Management
10 Elect R H Muralidhara as Director For Against Management
11 Elect Surina Rajan as Director For Against Management
12 Approve Appointment of D K Hota as For For Management
Chairman & Managing Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BENALEC HOLDINGS BERHAD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Aznam bin Mansor as Director For For Management
4 Elect Kenneth Chin Kah Kiong as For For Management
Director
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Koo Hoong Kwan as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BENQ MATERIALS CORP
Ticker: 8215 Security ID: Y2022D104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
BERJAYA ASSETS BERHAD
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: NOV 23, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chan Kien Sing as Director For For Management
3 Elect Robert Yong Kuen Loke as Director For For Management
4 Elect Morvin Tan U-Jiang as Director For For Management
5 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
6 Elect Mohd Salleh Bin Ahmad as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Heng Kiah Choong to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Mohd Salleh Bin Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Vivienne Cheng Chi Fan as For For Management
Director
4 Elect Freddie Pang Hock Cheng as For For Management
Director
5 Elect Dickson Tan Yong Loong as For For Management
Director
6 Elect Mohd Zain Bin Ahmad as Director For For Management
7 Elect Nerine Tan Sheik Ping as Director For For Management
8 Elect Abdul Rahim Bin Haji Din as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
13 Approve Abdul Rahim Bin Haji Din to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Yusoff @ Mohd Yusoff Bin For For Management
Jaafar to Continue Office as
Independent Non-Executive Director
15 Approve Mohd Zain Bin Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA LAND BERHAD
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Thiam Chai as Director For Against Management
3 Elect Dickson Tan Yong Loong as For Against Management
Director
4 Elect Kee Mustafa as Director For For Management
5 Elect Nerine Tan Sheik Ping as Director For Against Management
6 Elect Chryseis Tan Sheik Ling as For Against Management
Director
7 Elect Pee Kang Seng @ Lim Kang Seng as For Against Management
Director
8 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
13 Approve Razman Md Hashim Bin Che Din For For Management
Md Hashi to Continue Office as
Independent Non-Executive Director
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Yan Jun Tai, Representative of For For Management
Sheen Chuen Chi Cultural and Education
Foundation with Shareholder No. 73896
as Non-Independent Director
8.2 Elect Bai Jun Nan, Representative of For For Management
Sheen Chuen Chi Cultural and Education
Foundation with Shareholder No. 73896
as Non-Independent Director
8.3 Elect Tsai Chao Lun, Representative of For For Management
Fu Xing Garment Co., Ltd with
Shareholder No. 108137 as
Non-Independent Director
8.4 Elect Lin Ke Ming, Representative of For For Management
China Petrochemical Development Corp
with Shareholder No. 95866 as
Non-Independent Director
8.5 Elect Liu Liang Hai, Representative of For For Management
Chang Li Co., Ltd with Shareholder No.
508638 as Non-Independent Director
8.6 Elect Chen Wen Ke, Representative of For For Management
Tian Jing Investment Co., Ltd with
Shareholder No. 61322 as
Non-Independent Director
8.7 Elect Lu He Yi with Shareholder No. For For Management
528896 as Independent Director
8.8 Elect Ge Shu Ren with ID No. For For Management
Q120868XXX as Independent Director
8.9 Elect Chang Fan with ID No. A110387XXX For For Management
as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None Against Management
--------------------------------------------------------------------------------
BESALCO S.A.
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 4 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors' For For Management
Committee Members; Approve their Budget
6 Receive Directors' Committee Report For For Management
7 Appoint Auditors and Risk Assessment For For Management
Companies
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
BGR ENERGY SYSTEMS LTD.
Ticker: 532930 Security ID: Y08816103
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.Swaminathan as Director For For Management
3 Approve Manohar Chowdhry & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BH CO. LTD.
Ticker: A090460 Security ID: Y0886Q104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: MAR 05, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 11, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect M L Shanmukh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Kusum Singh as Director For Against Management
6 Elect Bhaskar Ramamurthi as Director For For Management
7 Elect R K Shevgaonkar as Director For For Management
8 Elect Usha Mathur as Director For For Management
9 Elect Sharad Sanghi as Director For For Management
10 Elect Girish Kumar as Director For Against Management
11 Elect Nataraj Krishnappa as Director For Against Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect D. Bandyopadhyay as Director For Against Management
4 Reelect Amitabh Mathur as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Subrata Biswas as Director For Against Management
8 Elect Rajesh Kishore as Independent For For Management
Director
9 Elect Keshav N. Desiraju as For For Management
Independent Director
10 Elect R. Swaminathan as Independent For For Management
Director
11 Elect T. Chockalingam as Director For Against Management
12 Elect Subhash Chandra Pandey as For Against Management
Director
13 Elect Akhil Joshi as Director For Against Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Chua Sock Koong as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Rakesh Bharti Mittal as For For Management
Director
6 Adopt New Articles of Association For For Management
7 Amend Memorandum of Association For For Management
8 Approve Appointment and Remuneration For For Management
of Sunil Bharti Mittal as Chairman of
the Company
9 Approve Revision in the Remuneration For For Management
of Gopal Vittal, Managing Director and
CEO (India and South Asia)
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
2 Approve Transfer of Investment in For For Management
Bharti Airtel International
(Mauritius) Limited, Mauritius to
Network i2i Limited, Mauritius
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samsudin Osman as Director For For Management
2 Elect Rozaida Omar as Director For For Management
3 Elect Zaiton Mohd Hassan as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
5 Approve Remuneration of Directors from For For Management
January 1, 2017 Until the Next Annual
General Meeting
6 Approve KPMG Desa Megat PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Zaiton Mohd Hassan to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
BINA DARULAMAN BERHAD
Ticker: BDB Security ID: Y0888A107
Meeting Date: SEP 02, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan (LTIP) For Against Management
2 Approve Grant of Awards to Izham bin For Against Management
Yusoff Under the Proposed LTIP
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL * Security ID: P1686C105
Meeting Date: AUG 10, 2016 Meeting Type: Special
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify or Revoke Resolutions of Merger For For Management
of Bio Pappel Products SA de CV with
Company Approved by EGM on April 26,
2016
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL * Security ID: P1686C105
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL * Security ID: P1686C105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Company's Report on Fiscal For For Management
Status
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase Policy
5 Elect or Ratify Directors, Audit and For Against Management
Corporate Practices Committee Chairman
and Members, Secretary and Deputy
Secretary; Verify Independence of
Directors; Approve Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUN 04, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Bachh Raj Nahar as Director For For Management
4 Approve H.P. Khandelwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Extension of Tenure of For For Management
Pracheta Majumdar as Executive
Director and Chief Management Advisor
6 Approve Remuneration of Pracheta For For Management
Majumdar as Executive Director and
Chief Management Advisor
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 16, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Blue Label's Participation in For For Management
the Recapitalisation of Cell C
Proprietary Limited
2 Place Authorised but Unissued Shares For For Management
under Control of Directors for
Purposes of the Vendor Consideration
Placement Pursuant to the Cell C
Recapitalisation
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: BLU Security ID: S12461109
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phuti Mahanyele as Director For For Management
2 Re-elect Brett Levy as Director For For Management
3 Re-elect Joe Mthimunye as Director For For Management
4 Re-elect Larry Nestadt as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Deon Storm as the
Individual Registered Auditor
6 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
7 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
8 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Elect Phuti Mahanyele as Member of the For For Management
Audit, Risk and Compliance Committee
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
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 Sections 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: A138930 Security ID: Y0R7ZV102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Bong-cheol as For For Management
Non-independent Non-executive Director
4.1 Elect Kim Yeong-jae as Outside For For Management
Director to Serve as Audit Committee
Member
4.2 Elect Yoon In-tae as Outside Director For For Management
to Serve as Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 1685 Security ID: G12161108
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jia Lingxia as Director For For Management
3 Elect Yeung Chi Tat as Director For For Management
4 Elect Qu Weimin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nusli N. Wadia as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Jehangir N. Wadia as Managing
Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: MAR 27, 2017 Meeting Type: Court
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: MAY 11, 2017 Meeting Type: Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Aman Agrawal as Director For Against Management
3 Reelect Prashant Agrawal as Director For For Management
4 Approve V.K. Beswal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt New Articles of Association For For Management
6 Approve Commission of Janrdhan Agrawal For For Management
as Non-Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of Aman Agrawal as Executive Director
designated as Vice Chairman
8 Approve Reappointment and Remuneration For For Management
of Prashant Agrawal as Managing
Director
9 Approve Appointment and Remuneration For For Management
of A. R. Mundra as Executive Director
- Finance
10 Approve Reappointment and Remuneration For For Management
of Prachi Deshpande as Executive
Director - Secretarial and Corporate
Affairs
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: MAY 20, 2017 Meeting Type: Special
Record Date: MAY 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Lenders For For Management
Pursuant to the Scheme of Corporate
Debt Restructuring
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2A Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Equity Shares and For For Management
Optionally Convertible Debentures
Pursuant to the Implementation of BRFL
S4A Scheme
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: A001270 Security ID: Y0930S106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Four Inside Directors For For Management
3.2 Elect Two Outside Directors For Against Management
4 Elect Kang Bo-hyeon as Outside For For Management
Director to Serve as Audit Committee
Member
5 Elect Two Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: MAR 23, 2017 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 Ratify Director Appointments For For Management
6 Elect Directors For Against Management
7 Ratify External Auditors For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
11 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by
Company to Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# 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 Huang Qiaolian as Director For For Management
3.2 Elect Mak Yun Kuen as Director For For Management
3.3 Elect Wang Yao as Director For For Management
3.4 Elect Ngai Wai Fung as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3998 Security ID: G12652106
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ghazali Mohd Ali as Director For For Management
2 Elect Mohd Ghazali Hj. Che Mat (R) as For For Management
Director
3 Elect Abdul Rahman Megat Ahmad as For For Management
Director
4 Elect Azzat Kamaludin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Mohd Ghazali Hj. Che Mat (R) For For Management
to Continue Office as Independent
Non-Executive Director
11 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BOUSTEAD PLANTATIONS BERHAD
Ticker: BPLANT Security ID: Y096AR100
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lodin Wok Kamaruddin as Director For For Management
2 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
3 Elect Abdul Malek Raja Jallaludin as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BOUSTEAD PLANTATIONS BERHAD
Ticker: BPLANT Security ID: Y096AR100
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Lands to Setia For For Management
Recreation Sdn Bhd
--------------------------------------------------------------------------------
BOYAA INTERACTIVE INTERNATIONAL LTD.
Ticker: 434 Security ID: G12775105
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Dai Zhikang as Director For For Management
2.1b Elect Cheung Ngai Lam as Director For For Management
2.1c Elect You Caizhen as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS
Ticker: BOYP Security ID: M0858A106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Amend Company Articles For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS
Ticker: BOYP Security ID: M0858A106
Meeting Date: MAY 02, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-elect PJ Moleketi as Director For For Management
2.2 Re-elect JC Botts as Director For For Management
2.3 Re-elect AS Jacobs as Director For For Management
2.4 Re-elect LL Porter as Director For For Management
2.5 Re-elect CS Seabrooke as Director For For Management
2.6 Re-elect HRW Troskie as Director For For Management
2.7 Re-elect CH Wiese as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Bonus Share Issue and For For Management
Alternative Cash Dividend Program
5 Authorize Share Repurchase Program For For Management
6 Authorize Share Capital Increase For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: NOV 22, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Registered Office For For Management
to the United Kingdom
2 Amend Company Bylaws For For Management
3 Approve Change in Company Name For For Management
4 Authorize the Company to Call EGM with For For Management
Shorter Notice
5 Ratify Auditors For For Management
6 Authorize Share Capital Increase For For Management
7 Eliminate Pre-emptive Rights For For Management
8 Authorize Share Repurchase Program For For Management
9 Approve Delisting of Shares from For For Management
Luxembourg Stock Exchange and Listing
of Shares on LSE
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 31, 2016 Meeting Type: Annual
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. R. Shivram as Director For For Management
3 Reelect M. R. Gurumurthy as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect Lakshmi Venkatachalam as For For Management
Independent Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Appointment and Remuneration For For Management
of Pavitra Shankar as Vice President -
Chairman's Office
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandra Elisabeth Johanna For For Management
Maria Schaapveld as Director
2 Elect Maureen Toh Siew Guat as Director For For Management
3 Elect Shaharul Rezza bin Hassan as For For Management
Director
4 Elect Uthaya Kumar A/L K Vivekananda For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Shares to Leon Andre For Against Management
Harland Under the Management Incentive
Plan
9 Approve Grant of Shares to Shaharul For Against Management
Rezza bin Hassan Under the Management
Incentive Plan
--------------------------------------------------------------------------------
BYC CO. LTD.
Ticker: A001460 Security ID: Y1022T101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director
3 Elect Park Jong-bok as Members of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Nian-qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Wu Jing-sheng as Director For For Management
7 Elect Qian Jing-jie as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lam How Mun Peter as Director For For Management
2a2 Elect Leung Chun Cheong as Director For For Management
2a3 Elect Wong Lung Tak Patrick as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 18, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Issuance of Ordinary Shares or For Against Management
Convertible Bonds
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: CAIRN Security ID: Y1081B108
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Priya Agarwal as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: CAIRN Security ID: Y1081B108
Meeting Date: SEP 11, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: CAIRN Security ID: Y1081B108
Meeting Date: SEP 12, 2016 Meeting Type: Court
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and Board For For Management
of Directors' Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Sheng-Hsiung Hsu as Director For For Management
4.2 Elect Shyh-Yong Shen as Director For For Management
4.3 Elect Hung-Shen Pan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Budget Management System For For Management
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Amend Management System for Long-term For For Management
and Short-term Investment
11.1 Elect He Xiu Qing with ID No. For For Management
B221135XXX as Independent Director
11.2 Elect Hou Sheng Zong with ID No. For For Management
A123667XXX as Independent Director
11.3 Elect Jiang Lian Cai with ID No. For For Management
F122682XXX as Independent Director
11.4 Elect Jian Zhi Hao with Shareholder No. None Against Shareholder
275 as Non-independent Director
11.5 Elect Li Yi Wu with Shareholder No. None Against Shareholder
27641 as Non-independent Director
11.6 Elect a Representative of Junyang None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 19636 as Non-independent Director
11.7 Electa Representative of Youxun None Against Shareholder
Technology Co., Ltd. with Shareholder
No. 1 as Non-independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: CANONE Security ID: Y1099K108
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Subahan Bin Kamal as Director For For Management
3 Elect Marc Francis Yeoh Min Chang as For For Management
Director
4 Elect Tan Beng Wah as Director For For Management
5 Approve Directors' Fees for the For For Management
Financial Year Ended 31 December 2016
6 Approve Directors' Benefits for the For For Management
Financial Year Ending 31 December 2017
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Elect Three Shareholder Directors For Against Management
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy and Dividend For For Management
Distribution of USD 0.23 per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee; Approve their
Annual Report
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: A006380 Security ID: Y1101Z101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Cai Chang Ying with Shareholder For For Management
No. 1 as Non-Independent Director
8.2 Elect Wu Yong Hui with Shareholder No. For For Management
2 as Non-Independent Director
8.3 Elect Ye Kun Xiang with Shareholder No. For For Management
5 as Non-Independent Director
8.4 Elect Zeng Zhong Yi with Shareholder For For Management
No. 8 as Non-Independent Director
8.5 Elect Zhang Jian Hua with ID No. For For Management
R120942XXX as Non-Independent Director
8.6 Elect Qiu Mei Yue with ID No. For For Management
R200131XXX as Non-Independent Director
8.7 Elect Wu Qing Yi with Shareholder No. For Against Management
27607 as Independent Director
8.8 Elect Shi Chun Cheng with ID No. For Against Management
Q121596XXX as Independent Director
8.9 Elect Zhou Liang Zhen with ID No. For Against Management
N221331XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Qi Wei Gong, a Representative of For For Management
Diamond Hosiery & Thread Co., Ltd.
with Shareholder No. 132683 as
Non-independent Director
7.2 Elect Lai Zong Ren, a Representative For For Management
of Diamond Hosiery & Thread Co., Ltd.
with Shareholder No. 132683 as
Non-independent Director
7.3 Elect Wen Ji, a Representative of For For Management
Yunghsin Investment Co., Ltd. with
Shareholder No. 135335 as
Non-independent Director
7.4 Elect Yang Yong Wei, a Representative For For Management
of Yunghsin Investment Co., Ltd. with
Shareholder No. 135335 as
Non-independent Director
7.5 Elect Guo Rong Fang with ID No. For Against Management
D101404XXX as Independent Director
7.6 Elect Ye De Chang with ID No. For Against Management
F104104XXX as Independent Director
7.7 Elect Zhang Hong Wen with ID No. For Against Management
A110406XXX as Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 126 Security ID: G1993G104
Meeting Date: AUG 22, 2016 Meeting Type: Annual
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ng Yan Kwong as Director For For Management
3b Elect Lo Ming Chi, Charles as Director For Against Management
3c Elect Leung Pak Yan 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Cao Mu Sheng, Representative of For For Management
Heng Chang Investment Co., Ltd. with
Shareholder No. 6, as Non-independent
Director
4.2 Elect Ying Ming Hao, Representative of For For Management
Heng Chang Investment Co., Ltd. with
Shareholder No. 6, as Non-independent
Director
4.3 Elect Ying Rou Er, Representative of For For Management
Heng Chang Investment Co., Ltd. with
Shareholder No. 6, as Non-independent
Director
4.4 Elect Wang Kun Long with Shareholder For Did Not Vote Management
No. 5207 as Non-independent Director
4.5 Elect Qiu Yu Ying with Shareholder No. For Did Not Vote Management
54309 as Non-independent Director
4.6 Elect Lin Chen Yan as Independent For For Management
Director
4.7 Elect Yu Bing Ren with Shareholder No. For For Management
123 as Independent Director
4.8 Elect Hong Zhi Cheng with Shareholder For For Management
No. 14117 as Supervisor
4.9 Elect Yao Xiang Yi with Shareholder No. For For Management
141 as Supervisor
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Long-term Capital Increase For For Management
5.1 Elect Edward Yung Do Way with ID No. For Against Management
A102143XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chang Ching Kuei, Representative For For Management
of He Hsin Capital Co., Ltd with
Shareholder No. 336395 as
Non-Independent Director
3.2 Elect Lee Hung Ming, Representative of For For Management
He Hsin Capital Co., Ltd with
Shareholder No. 336395 as
Non-Independent Director
3.3 Elect Tsai Chung Yan, Representative For For Management
of He Hsin Capital Co., Ltd with
Shareholder No. 336395 as
Non-Independent Director
3.4 Elect Tung Tzi Li, Representative of For For Management
Cathay Charity Foundation with
Shareholder No. 33055 as
Non-Independent Director
3.5 Elect Chu Chung Chang, Representative For For Management
of Cathay Real Estate Foundation with
Shareholder No. 35678 as
Non-Independent Director
3.6 Elect Lin Chin Liang, Representative For For Management
of Cathay Real Estate Employees
Welfare Committee with Shareholder No.
9800 as Non-Independent Director
3.7 Elect Lin Shiou Ling with ID No. For For Management
A202924XXX as Independent Director
3.8 Elect Wu Chih Wei with ID No. For For Management
H120573XXX as Independent Director
3.9 Elect James Y. Chang with ID No. For For Management
A102212XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Place Authorised but Unissued Shares For Against Management
under Control of Directors
3.1 Re-elect Paul Jenkins as Director For For Management
3.2 Re-elect Tania Slabbert as Director For For Management
4 Reappoint Grant Thornton Johannesburg For For Management
Partnership as Auditors of the Company
and Appoint MA da Costa as the
Designated Auditor
5.1 Re-elect Tania Slabbert as Chairman of For For Management
the Audit and Risk Committee
5.2 Re-elect Connie Molusi as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Albert Nemukula as Member of For For Management
the Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BERHAD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Chai Beng as Director For For Management
2 Elect Wong Chee Beng as Director For For Management
3 Elect Irin Tan Su Fern as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Yusof Bin Basiran to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Divided as Final For For Management
Dividend
3 Reelect Arnab Banerjee as Director For For Management
4 Approve S R B C & CO LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Paras K. Chowdhary as For For Management
Independent Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
20, 2016
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as Director For For Management
4.2 Elect John L. Gokongwei, Jr. as For Against Management
Director
4.3 Elect James L. Go as Director For Against Management
4.4 Elect Lance Y. Gokongwei as Director For For Management
4.5 Elect Jose F. Buenaventura as Director For Against Management
4.6 Elect Robina Y. Gokongwei-Pe as For Against Management
Director
4.7 Elect Frederick D. Go as Director For Against Management
4.8 Elect Antonio L. Go as Director For For Management
4.9 Elect Wee Khoon Oh as Director For For Management
5 Appoint External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors, Executive Committee and
Other Committees of the Board of
Directors, Officers, and Management
Since the Last Annual Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Meeting
2 Approve the Annual Report For For Management
3.1 Elect Bernard Vincent O. Dy as Director For For Management
3.2 Elect Aniceto V. Bisnar Jr. as Director For For Management
3.3 Elect Pampio A. Abarintos as Director For For Management
3.4 Elect Enrique L. Benedicto as Director For For Management
3.5 Elect Anna Ma. Margarita B. Dy as For For Management
Director
3.6 Elect Jose Emmanuel H. Jalandoni as For For Management
Director
3.7 Elect Roderick C. Salazar, Jr. as For For Management
Director
3.8 Elect Emilio Lolito J. Tumbocon as For For Management
Director
3.9 Elect Jaime E. Ysmael as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Auditors and Fix Its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CELXPERT ENERGY CORP.
Ticker: 3323 Security ID: Y1242Q101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Dividends
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for Fiscal Year 2016, Approve their
Budget for Fiscal Year 2017 and Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Approve Report Regarding Related-Party For For Management
Transactions
7 Designate Newspapers to Publish For For Management
Meeting Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# 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 30 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
f Receive Report of Directors and For For Management
Directors' Committee Expenses
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: 15132H101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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 30 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
f Receive Report of Directors and For For Management
Directors' Committee Expenses
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: AUG 18, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the President of India (Government of
India)
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Weixing as Director For For Management
2B Elect Lucas Ignatius Loh Jen Yuh as For For Management
Director
2C Elect Puah Tze Shyang as Director For For Management
2D Elect Xin Luo Lin as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Yang Cheng-Tui, Representative For For Management
of Evergreen International Corp., with
Shareholder No. 5318 as
Non-Independent Director
5.2 Elect Chang, Kuo-Cheng, Representative For For Management
of Evergreen International Corp., with
Shareholder No. 5318 as
Non-Independent Director
5.3 Elect Chang Kuo-Ming, Representative For For Management
of Evergreen International Corp., with
Shareholder No. 5318 as
Non-Independent Director
5.4 Elect Tai Jiin-Chyuan, Representative For For Management
of Evergreen International Corp., with
Shareholder No. 5318 as
Non-Independent Director
5.5 Elect Lee Yi-Fen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 1 as Non-Independent
Director
5.6 Elect Chen Kuan-Pao, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 1 as Non-Independent
Director
5.7 Elect Yau Sea-Wain with ID No. For Against Management
B120715XXX as Independent Director
5.8 Elect Chou Yu-Cheng with ID No. For For Management
F120149XXX as Independent Director
5.9 Elect Chow Ker-Kaoo, with Shareholder For For Management
No. 20022 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CENTURY PROPERTIES GROUP INC
Ticker: CPG Security ID: Y1275E108
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2014 Annual For For Management
Stockholders' Meeting Held on June 22,
2015
2 Approve the 2015 Reports and Audited For For Management
Financial Statements for the Year
Ended December 31, 2015
3 Ratify the Acts of the Board of For For Management
Directors and of Management from May
31, 2015 to May 31, 2016
4.1 Elect Jose E. B. Antonio as Director For For Management
4.2 Elect John Victor R. Antonio as For Withhold Management
Director
4.3 Elect Jose Marco R. Antonio as Director For For Management
4.4 Elect Jose Roberto R. Antonio as For For Management
Director
4.5 Elect Jose Carlo R. Antonio as Director For For Management
4.6 Elect Ricardo P. Cuerva as Director For For Management
4.7 Elect Rafael G. Yaptinchay as Director For For Management
4.8 Elect Jose Cuisia as Director For For Management
4.9 Elect Stephen CuUnjieng as Director For For Management
4.10 Elect Carlos C. Ejercito as Director For For Management
5 Appoint Sycip Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Amendment to Article II of the For For Management
Articles of Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CENTURY PROPERTIES GROUP INC
Ticker: CPG Security ID: Y1275E108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2015 Annual For For Management
Stockholders' Meeting Held on July 22,
2016
2 Approve the 2016 Reports and Audited For For Management
Financial Statements for the Year
Ended December 31, 2016
3 Ratify the Acts of the Board of For For Management
Directors and of Management from May
31, 2016 to May 31, 2017
4.1 Elect Jose E. B. Antonio as Director For For Management
4.2 Elect John Victor R. Antonio as For Withhold Management
Director
4.3 Elect Jose Marco R. Antonio as Director For For Management
4.4 Elect Jose Roberto R. Antonio as For Withhold Management
Director
4.5 Elect Jose Carlo R. Antonio as Director For For Management
4.6 Elect Ricardo P. Cuerva as Director For For Management
4.7 Elect Rafael G. Yaptinchay as Director For For Management
4.8 Elect Jose Cuisia as Director For For Management
4.9 Elect Stephen CuUnjieng as Director For For Management
4.10 Elect Carlos C. Ejercito as Director For For Management
5 Appoint Sycip Gorres, Velayo & Co. as For For Management
External Auditors
6 Amend Article VI of the Amended For Against Management
Articles of Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CENTURY SUNSHINE GROUP HOLDINGS LTD
Ticker: 509 Security ID: G2091K120
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Agreement and For For Management
Related Transactions
1b Authorize Board to Execute All For For Management
Documents and Agreements and All Such
Acts Necessary in Connection with the
Acquisition Agreement and Related
Transactions
--------------------------------------------------------------------------------
CENTURY SUNSHINE GROUP HOLDINGS LTD
Ticker: 509 Security ID: G2091K120
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Guo Mengyong as Director For For Management
2a2 Elect Sheng Hong as Director For For Management
2a3 Elect Lau Chi Kit as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Kumar Mangalam Birla as For For Management
Director
4 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of D. K. Agrawal as Executive Director
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Board to Determine Fee to be For For Management
Charged from a Member Requesting
Delivery of Any Document
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 33 per Share
6 Amend Articles of Association For For Management
7 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
8 Approve Volume of Charitable Donations For For Management
9 Elect Vaclav Paces as Supervisory For Against Management
Board Member
10 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal 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 Sui as Director For For Management
3b Elect Wu Junfeng as Director For For Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
3d Elect Fan Ren Da Anthony as Director For Against Management
3e Elect Wang Susheng as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shyam Sunder Bhartia as For Against Management
Director
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Anil Kapoor as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Conversion of Loans into For For Management
Equity Shares as per Debt
Restructuring Scheme of Reserve Bank
of India
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Member
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Chang Ming-Daw, Representative For For Management
of Ministry of Finance with
Shareholder No. 940001 as
Non-Independent Director
6.2 Elect Juan Ching-Hwa, Representative For For Management
of Ministry of Finance with
Shareholder No. 940001 as
Non-Independent Director
6.3 Elect Wang Shu-Min, Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No. 940001 as Non-Independent Director
6.4 Elect Lin Chih-Hsien, Representative For Did Not Vote Management
of National Development Fund with
Shareholder No. 71695 as
Non-Independent Director
6.5 Elect Liao Sheng-li, Representative of For Did Not Vote Management
Taiwan Business Bank with Shareholder
No. 920434 as Non-Independent Director
6.6 Elect Lee Shih-Tsung, Representative For Did Not Vote Management
of Lee Investment Co., Ltd with
Shareholder No. 3013829 as
Non-Independent Director
6.7 Elect Kuo Hsueh-Chun, Representative For Did Not Vote Management
of Lungyen Life Service Corp with
Shareholder No. 959743 as
Non-Independent Director
6.8 Elect Wu Cheng-Ching, Representative For For Management
of Taishin Financial Holding Co., Ltd
with Shareholder No. 2837094 as
Non-Independent Director
6.9 Elect Chen Hwai-Chou, Representative For For Management
of Taishin Financial Holding Co., Ltd
with Shareholder No. 2837094 as
Non-Independent Director
6.10 Elect Lin Cheng-Hsien, Representative For For Management
of Taishin Financial Holding Co., Ltd
with Shareholder No. 2837094 as
Non-Independent Director
6.11 Elect Wang Wen-Yew, Representative of For For Management
Taishin Financial Holding Co., Ltd
with Shareholder No. 2837094 as
Non-Independent Director
6.12 Elect Cheng Chia-Chung, Representative For Did Not Vote Management
of Taishin Financial Holding Co., Ltd
with Shareholder No. 2837094 as
Non-Independent Director
6.13 Elect Liang Kuo-Yuan with ID No. For Against Management
M100671XXX as Independent Director
6.14 Elect Yu Chi-Chang with ID No. For For Management
B100920XXX as Independent Director
6.15 Elect Huang Ming-Hsiang with ID No. For Against Management
L103022XXX as Independent Director
6.16 Elect Pan Jung-Chun with ID No. For For Management
T102205XXX as Independent Director
6.17 Elect Hsu Chao-Ching with ID No. For Against Management
N122517XXX as Independent Director
6.18 Elect Chen Deng-Shan with ID No. For For Management
Q100509XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: MAY 13, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec 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 Xin Chun Hao, with Shareholder For For Management
NO.S101843XXX, as Independent Director
3.2 Elect Non-independent Director No. 1 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 1006 Security ID: G2045D107
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement 1 and For For Management
the Revised Annual Caps
2 Approve Supplemental Agreement 2 and For For Management
the Revised Annual Caps
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 1006 Security ID: G2045D107
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Mingxing as Director For For Management
3b Elect Wang Mingfeng as Director For For Management
3c Elect Wang Aiguo as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHANNEL WELL TECHNOLOGY CO., LTD.
Ticker: 3078 Security ID: Y1296B109
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pongsak Angkasith as Director For For Management
5.2 Elect Phatcharavat Wongsuwan as For For Management
Director
5.3 Elect Arunee Watcharananan as Director For For Management
5.4 Elect Sooksunt Jiumjaiswanglerg as For For Management
Director
5.5 Elect Sukhawat Dansermsuk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K166
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Existing
Shareholders
5 Other Business None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors and For For Management
Staffs
6 Approve Meeting Allowance of Directors For For Management
7.1 Elect Premchai Karnasulta as Director For For Management
7.2 Elect Nijaporn Charanachitta as For Against Management
Director
7.3 Elect Sai Wah Simon Suen as Director For For Management
7.4 Elect Cheng Chow-Chun as Director For For Management
7.5 Elect Yuan Chun-Tang as Director 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
--------------------------------------------------------------------------------
CHC HEALTHCARE GROUP LTD.
Ticker: 4164 Security ID: Y1322A109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect Chen Gui Duan as Independent For For Management
Director
8.2 Elect Ho Chang Jian as Independent For For Management
Director
8.3 Elect Liaw Geng Wang as Independent For For Management
Director
8.4 Elect Non-Independent Director No. 1 None Against Shareholder
8.5 Elect Non-Independent Director No. 2 None Against Shareholder
8.6 Elect Non-Independent Director No. 3 None Against Shareholder
8.7 Elect Non-Independent Director No. 4 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Other Business None Against Management
--------------------------------------------------------------------------------
CHEMTRONICS CO. LTD.
Ticker: A089010 Security ID: Y1307L104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gang-seon as Inside Director For For Management
3.2 Elect Choi Myeong-soo as Inside For For Management
Director
3.3 Elect Park Jong-gyu as Outside Director For For Management
4.1 Appoint Bae Jae-moon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Guo Tai Qiang, a Representative For For Management
of Xin Hong International Investment
Co., Ltd. with Shareholder No. 5, as
Non-independent Director
8.2 Elect Wang Shi Jie, a Representative For For Management
of Xin Hong International Investment
Co., Ltd. with Shareholder No. 5, as
Non-independent Director
8.3 Elect Liao Gui Long, a Representative For For Management
of Fu Lin International Investment Co.
, Ltd. with Shareholder No. 6, as
Non-independent Director
8.4 Elect Wang Deng Wei, a Representative For For Management
of Fu Lin International Investment Co.
, Ltd. with Shareholder No. 6, as
Non-independent Director
8.5 Elect Wang Xiu Ming with Shareholder For For Management
No. J120001XXX as Non-independent
Director
8.6 Elect Wan Riu Xia with Shareholder No. For For Management
S201021XXX as Non-independent Director
8.7 Elect Li Chuan Wei with ID No. For For Management
A110698XXX as Independent Director
8.8 Elect Fu Jian Zhong with ID No. For For Management
P120154XXX as Independent Director
8.9 Elect Tang Jing Min with ID No. For For Management
J120035XXX as Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENMING MOLD INDUSTRIAL CORP.
Ticker: 3013 Security ID: Y1307F107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Lin Jiang Feng as Independent For Against Management
Director
4.2 Elect Zhang Yi Min as Independent For Against Management
Director
4.3 Elect Non-Independent Director No. 1 None Against Shareholder
4.4 Elect Non-Independent Director No. 2 None Against Shareholder
4.5 Elect Non-Independent Director No. 3 None Against Shareholder
4.6 Elect Non-Independent Director No. 4 None Against Shareholder
4.7 Elect Non-Independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
CHI MEI MATERIALS TECHNOLOGY CORP
Ticker: 4960 Security ID: Y1405C105
Meeting Date: FEB 08, 2017 Meeting Type: Special
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Weiting as Independent For For Management
Director
2 Amend Articles of Association For For Management
3 Approve Issuance of Ordinary Shares to For Against Management
Participate in Issuance of Foreign
Depository Receipts
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHI MEI MATERIALS TECHNOLOGY CORP
Ticker: 4960 Security ID: Y1405C105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jau Yang Ho with Shareholder No. For For Management
4174 as Non-independent Director
1.2 Elect Jung Chun Lin, a Representative For For Management
of Chi Mei Corporation with
Shareholder No. 1 as Non-independent
Director
1.3 Elect Chun Hsiung Chen with ID No. For For Management
P120304XXX as Non-independent Director
1.4 Elect Chi Pan Liang with ID No. For For Management
N121207XXX as Non-independent Director
1.5 Elect Wei Ting Liu with ID No. For For Management
D121229XXX as Independent Director
1.6 Elect Lai Huang Lo with ID No. For For Management
F122019XXX as Independent Director
1.7 Elect Hsiao Ken Chuang with ID No. For For Management
D100296XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHIA CHANG CO LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Additional Cash Dividend For Against Shareholder
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 449 Security ID: G4463T101
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Xiuhui as Director and For For Management
Authorize Board to Fix Her Remuneration
2.2 Elect Cheng Jian as Director and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Wang Manping as Director and For For Management
Authorize Board to Fix His Remuneration
2.4 Elect Huang Guijian as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BERHAD
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Goh Yeok Beng as Director For For Management
4 Elect Gho Lian Chin as Director For For Management
5 Elect Wong Aun Phui as Director For For Management
6 Elect Goh Pock Ai as Director For For Management
7 Elect Keong Choon Keat as Director For For Management
8 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management
Gho Tju Kiong as Director
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Sio Sit Po to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Keong Choon Keat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BERHAD
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: MAY 29, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Gratuity to Goh Eng For For Management
Chew
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CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Approve Scope and Rules for the For For Management
Functions and Powers of Supervisors
11.1 Elect Lin Pi Chi with Shareholder No. For For Management
2 as Non-Independent Director
11.2 Elect Tseng Liu Yu Chih with For For Management
Shareholder No. 3 as Non-Independent
Director
11.3 Elect Tseng Wen Yu with Shareholder No. For For Management
5 as Non-Independent Director
11.4 Elect Huang Wei Jin with Shareholder For For Management
No. 8 as Non-Independent Director
11.5 Elect Lai Hwei Shen with Shareholder For For Management
No. 14 as Non-Independent Director
11.6 Elect Tung Hsiao Hung with Shareholder For For Management
No. 19 as Non-Independent Director
11.7 Elect Hsu Sung Tsai with Shareholder For For Management
No. 305 as Independent Director
11.8 Elect Chen Hsiang Sheng with For Against Management
Shareholder No. 281 as Independent
Director
11.9 Elect Chen Shi Shu with ID No. For For Management
A102183XXX as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 31 Security ID: Y1373B188
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Facility Agreement and For For Management
Provision of Mortgages
2 Elect Mao Yijin as Director For For Management
3 Elect Xu Liangwei as Director For For Management
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CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 31 Security ID: Y1373B188
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# 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 Gong Bo as Director For For Management
3A2 Elect Jin Xuesheng as Director For For Management
3A3 Elect Luo Zhenbang as Director For For Management
3A4 Elect Wang Xiaojun as Director For Against Management
3B Approve Remuneration of Xu Liangwei, For For Management
Allowance of Board Meeting and
Committee's Meeting and Remuneration
of Other Directors and Members of the
Audit Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Dong Wei as Director For For Management
3B Elect Yang Hong as Director For For Management
3C Elect Shi Bo as Director For For Management
3D Elect Li Jian as Director For For Management
3E Elect Jia Peng as Director For For Management
3F Elect Lam Wai Hon, Ambrose as Director For For Management
3G Elect Ong Teck Chye as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman
Nuan Hsuan Ho and Director Su Chien
Hsieh
6 Other Business None Against Management
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CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Guo Zi Wen as Director For For Management
4b Elect Tsui King Fai as Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For For Management
1.2 Elect Gilbert U. Dee as Director For For Management
1.3 Elect Ricardo R. Chua as Director For For Management
1.4 Elect Peter S. Dee as Director For For Management
1.5 Elect Joaquin T. Dee as Director For For Management
1.6 Elect Herbert T. Sy as Director For For Management
1.7 Elect Harley T. Sy as Director For For Management
1.8 Elect Jose T. Sio as Director For For Management
1.9 Elect Alberto S. Yao as Director For For Management
1.10 Elect Roberto F. Kuan as Director For For Management
1.11 Elect Margarita L. San Juan as Director For For Management
2 Approve the Minutes of the Annual For For Management
Meeting of Shareholders Held on May 5,
2016
3 Approve the Annual Report For For Management
4 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2016
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees, and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve Increase in the Authorized For For Management
Capital Stock and Amend the Sixth
Article of the Articles of
Incorporation
8 Approve Other Matters For Against Management
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CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
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CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xia Qinglong as Director and For For Management
Authorize Board to Fix His Remuneration
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CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Bi as Director, Authorize For For Management
Executive Director to Sign a Service
Contract with Him and Authorize Board
to Fix His Remuneration
2 Elect Xie Weizhi as Director and None For Shareholder
Authorize Board to Fix His Remuneration
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CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Distribution of Profit and For For Management
Special Dividend
5 Approve Budget Proposals For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as
Overseas Auditors and Deloitte Touche
Tohmatsu Certified Public Accountants
LLP as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued H Share For For Management
Capital
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CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity in Cinda For For Management
Property and Casualty Insurance Co.,
Ltd. and Related Transactions
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 04, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Guoqing as Director For For Management
1 Approve Subscription of Newly Issued For Against Management
Shares of Happy Life Insurance Co.,
Ltd.
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Remuneration Settlement For For Management
Scheme for Directors
2 Approve 2015 Remuneration Settlement For For Management
Scheme for Supervisors
3 Approve 2017 Fixed Assets Investment For For Management
Budget
4 Elect Liu Chong as Director For For Management
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Account Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2017
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Approve Conditions of Issuance of A For For Management
Share Convertible Corporate Bonds
3 Approve Feasibility Report of Use of For For Management
Proceeds Raised from the Issuance of A
Share Convertible Corporate Bonds
4 Approve Use of Previously Raised For For Management
Proceeds
5 Approve Dilution of Immediate Returns For For Management
and Recommended Remedial Measure to
the Issuance of A Share Convertible
Corporate Bonds
6 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
7 Amend Rules of Procedures of the Board For For Management
of Directors
8 Approve Report on Use of Previously For For Shareholder
Raised Fund for Period Ended December
31, 2016
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Financial Report For For Management
5 Approve 2017 Financial Budget Plan For For Management
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Fees
8 Approve Special Report on Related For For Management
Party Transactions
9 Elect Zhu Gaoming as Director For For Management
10 Amend Articles of Association For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2017
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.01 Approve Supplemental Agreement to the For For Management
2015 Coal Supply Framework Agreement,
Revision of Annual Caps and Related
Transactions
9.01 Approve 2018 Coal Supply Framework For For Management
Agreement and Related Transactions
9.02 Approve 2018 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Transactions
9.03 Approve 2018 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement and
Related Transactions
9.04 Approve 2018 2018 Financial Services For Against Management
Framework Agreement and Related
Transactions
10.01 Elect Zhang Chengjie as Director For For Management
10.02 Elect Leung Chong Shun as Director For For Management
11.01 Elect Du Ji'an as Director For For Management
12.01 Elect Wang Wenzhang as Shareholder For For Management
Representative Supervisor
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2017
5 Approve 2016 Report of the Board For For Management
6 Approve 2016 Report of the Supervisory For For Management
Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Launch of Asset-Backed For For Management
Securitization by the Company and its
Subsidiaries
9 Approve Issuance of Medium and For For Management
Long-Term Bonds
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4 Elect Shao Guanglu as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Any Two of Three Directors For Against Management
Duly Authorized by the Board to Deal
With All Matters in Relation to
Issuance of Debentures
5.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Chen Chen as Director For For Management
3a2 Elect Gao Yu as Director For For Management
3a3 Elect Chen Guogang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
3.1 Elect Lou Tianwei with Shareholder No. For For Management
A120873XXX as Independent Director
3.2 Elect Xie Xianjie with Shareholder No. For Did Not Vote Management
F124147XXX as Independent Director
3.3 Elect Peng Jingman with Shareholder No. For For Management
F222236XXX as Independent Director
3.4 Elect Lai Mingxiong with Shareholder For Did Not Vote Management
No. H120099XXX as Independent Director
3.5 Elect Zhou Li Zhen, Representing Asia None Against Shareholder
World Dentsu Co., Ltd. with
Shareholder No. 58408, as
Non-Independent Director
3.6 Elect He Zong Ru, Representing Asia None Against Shareholder
World Dentsu Co., Ltd. with
Shareholder No. 58408, as
Non-Independent Director
3.7 Elect Liao Bo Xi, with Shareholder No. None Against Shareholder
263 as Non-Independent Director
3.8 Elect Zhou Zhi Ji, Representing Global None Against Shareholder
Investment Union Co., Ltd. with
Shareholder No. 58419, as
Non-Independent Director
3.9 Elect Ke Xing Shu with Shareholder No. None Against Shareholder
41489, as Non-Independent Director
3.10 Elect Tang Jia Hong, with Shareholder None Against Shareholder
No. 63, as Non-Independent Director
3.11 Elect Lin Gui Zhen, Representing None Against Shareholder
Fangyuan Electronic Industrial Co.,
Ltd with Shareholder No. 58413, as
Non-Independent Director
3.12 Elect Jian Xi Kun, with Shareholder No. None Against Shareholder
150, as Non-Independent Director
3.13 Elect Lin Kuan Zhao as Supervisor None Against Shareholder
3.14 Elect Wu Wen Jie, Representing None Against Shareholder
Tianxiang Investment Co., Ltd. with
Shareholder No. 47254, as Supervisor
3.15 Elect Lin Da Sheng, Representing None Against Shareholder
Baiyida International Co., Ltd. with
Shareholder No. 105639, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Removal of Song Zheng Yi, None Against Shareholder
Representative of Xie Guang Co., Ltd
as Director
--------------------------------------------------------------------------------
CHINA ENVIRONMENTAL TECHNOLOGY AND BIOENERGY HOLDINGS LTD.
Ticker: 1237 Security ID: G2163H104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xie Qingmei as Director For For Management
2b Elect Lam Hin Chi as Director For For Management
2c Elect Jin Zhongwei as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: NOV 15, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Qualified Tier-2 For For Management
Capital Instruments
2 Approve Plan and Authorization to For For Management
Issue Financial Bonds
3 Approve Establishment of Separate For For Management
Legal Entity for Credit Card Business
1 Elect Wang Liguo as Director For For Management
2 Elect Wang Zhe as Supervisor For For Management
3 Approve Remuneration Standards of For For Management
Chairman and Vice-chairman of
Supervisory Board for 2015
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Approve Types of Preference Shares to For For Management
be Issued in Relation to the Domestic
Non-public Issuance of Preference
Shares
2.2 Approve Number of Preference Shares to For For Management
be Issued and Issuance Size in
Relation to the Domestic Non-public
Issuance of Preference Shares
2.3 Approve Par Value and Issuance Price For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.4 Approve Method of Issuance in Relation For For Management
to the Domestic Non-public Issuance of
Preference Shares
2.5 Approve Duration in Relation to the For For Management
Domestic Non-public Issuance of
Preference Shares
2.6 Approve Target Investors in Relation For For Management
to the Domestic Non-public Issuance of
Preference Shares
2.7 Approve Lock-up Period in Relation to For For Management
the Domestic Non-public Issuance of
Preference Shares
2.8 Approve Terms for Distribution of For For Management
Dividends
2.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.10 Approve Terms for Optional Conversion For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.12 Approve Restorations on Voting Rights For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
2.13 Approve Sequence of Settlement and For For Management
Method of Liquidation in Relation to
the Domestic Non-public Issuance of
Preference Shares
2.14 Approve Rating Arrangements in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
2.15 Approve Guarantee Arrangement in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
2.16 Approve Use of Proceeds For For Management
2.17 Approve Transfer Arrangements in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
2.18 Approve Effective Period for For For Management
Resolution on Issuance of Preference
Shares
2.19 Approve Matters Relating to For For Management
Authorization
1 Approve Impact of Dilution of Returns For For Management
for Current Period and Adoption of
Measures for Making up Shortfall in
Relation to the Domestic Non-public
Issuance of Preference Shares
2 Approve Shareholder Return Plan in the For For Management
Next Three Years
3 Elect Cai Yunge as Director None For Shareholder
4 Elect Liu Chong as Director None For Shareholder
5 Approve Connected Transaction in For For Management
Relation to Issuance of A-shares
Convertible Bonds
6 Approve Execution of Conditional For For Management
Subscription Agreement of A-share
Convertible Bonds with China
Everbright Group Corporation
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Preference Shares to For For Management
be Issued in Relation to the Domestic
Non-public Issuance of Preference
Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issuance Size in
Relation to the Domestic Non-public
Issuance of Preference Shares
1.3 Approve Par Value and Issuance Price For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Domestic Non-public Issuance of
Preference Shares
1.5 Approve Duration in Relation to the For For Management
Domestic Non-public Issuance of
Preference Shares
1.6 Approve Target Investors in Relation For For Management
to the Domestic Non-public Issuance of
Preference Shares
1.7 Approve Lock-up Period in Relation to For For Management
the Domestic Non-public Issuance of
Preference Shares
1.8 Approve Terms for Distribution of For For Management
Dividends
1.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.10 Approve Terms for Optional Conversion For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.12 Approve Restorations on Voting Rights For For Management
in Relation to the Domestic Non-public
Issuance of Preference Shares
1.13 Approve Sequence of Settlement and For For Management
Method of Liquidation in Relation to
the Domestic Non-public Issuance of
Preference Shares
1.14 Approve Rating Arrangements in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
1.15 Approve Guarantee Arrangement in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
1.16 Approve Use of Proceeds For For Management
1.17 Approve Transfer Arrangements in For For Management
Relation to the Domestic Non-public
Issuance of Preference Shares
1.18 Approve Effective Period for For For Management
Resolution on Issuance of Preference
Shares
1.19 Approve Matters Relating to For For Management
Authorization
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares and the Par For For Management
Value in Relation to the Non-Public
Issuance of H Shares
1.2 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of H Shares
1.3 Approve Target Subscribers in Relation For For Management
to the Non-Public Issuance of H Shares
1.4 Approve Issuance Size in Relation to For For Management
the Non-Public Issuance of H Shares
1.5 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
H Shares
1.6 Approve Price Benchmark Date in For For Management
Relation to the Non-Public Issuance of
H Shares
1.7 Approve Issue Price in Relation to the For For Management
Non-Public Issuance of H Shares
1.8 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of H Shares
1.9 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of H Shares
1.10 Approve Arrangements for Accumulated For For Management
Profits in Relation to the Non-Public
Issuance of H Shares
1.11 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of H Shares
1.12 Approve Validity Period of Resolution For For Management
in Relation to the Non-Public Issuance
of H Shares
2 Amend Articles of Association in For For Management
Relation to the Non-Public Issuance of
H Shares
3 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of H Shares
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2016 Audited Accounts Report For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve Appraisal of Audit Work for For For Management
the Year 2016 Performed by Ernst &
Young Hua Ming/Ernst & Young and
Re-appoint Ernst & Young Hua
Ming/Ernst & Young as Auditor for the
Year 2017
7 Approve Remuneration Standards of For For Management
Directors for the Year 2016
8 Approve Remuneration Standards of For For Management
Supervisors for the Year 2016
9.1 Approve Subscription Agreement in For For Management
Relation to the Subscription of
Non-public Issuance of H Shares of
China Everbright Bank Company Limited
by China Everbright Group Limited
9.2 Approve Subscription Agreement in For For Management
Relation to the Subscription of
Non-public Issuance of H Shares of
China Everbright Bank Company Limited
by Overseas Chinese Town Enterprises
Company
10 Approve Waiver to China Everbright For For Management
Group Limited from Making the General
Acquisition Offer
11 Approve Connected Transaction in For For Management
Relation to the Non-public Issuance of
H shares
12 Approve Report of Use of Proceeds from For For Management
Previous Offering
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares and the Par For For Management
Value in Relation to the Non-Public
Issuance of H Shares
1.2 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of H Shares
1.3 Approve Target Subscribers in Relation For For Management
to the Non-Public Issuance of H Shares
1.4 Approve Issuance Size in Relation to For For Management
the Non-Public Issuance of H Shares
1.5 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
H Shares
1.6 Approve Price Benchmark Date in For For Management
Relation to the Non-Public Issuance of
H Shares
1.7 Approve Issue Price in Relation to the For For Management
Non-Public Issuance of H Shares
1.8 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of H Shares
1.9 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of H Shares
1.10 Approve Arrangements for Accumulated For For Management
Profits in Relation to the Non-Public
Issuance of H Shares
1.11 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of H Shares
1.12 Approve Validity Period of Resolution For For Management
in Relation to the Non-Public Issuance
of H Shares
2 Amend Articles of Association in For For Management
Relation to the Non-Public Issuance of
H Shares
3 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of H Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For For Management
3b Elect Chen Shuang as Director For For Management
3c Elect Tang Chi Chun, Richard as For For Management
Director
3d Elect Lin Zhijun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect He Miaoling as Director For Against Management
3 Elect Huang Xiangui as Director For For Management
4 Elect Pan Darong as Director For For Management
5 Elect Shi Junping as Director For For Management
6 Elect He Qi as Director For Against Management
7 Elect Xie Hongxi as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FINANCIAL SERVICES HOLDINGS LTD.
Ticker: 605 Security ID: Y148AC102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Luo Rui as Director For For Management
3Ab Elect Cheung Chai Hong as Director For Against Management
3Ac Elect Cheung Siu Lam as Director For For Management
3Ad Elect Chan Yuk Ming as Director For Against Management
3Ae Elect Chan Wing Fai as Director For Against Management
3Af Elect Zhang Xiao Jun as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FINANCIAL SERVICES HOLDINGS LTD.
Ticker: 605 Security ID: Y148AC102
Meeting Date: JUN 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
Including the Grant of Specific
Mandate and Related Transactions
--------------------------------------------------------------------------------
CHINA FOODS LTD.
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# 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 Chenguang as Director For For Management
4 Elect Luan Xiuju as Director For For Management
5 Elect Qin Yelong as Director For For Management
6 Elect Xiao Jianping as Director For For Management
7 Elect Jiang Guojin as Director For For Management
8 Elect Stephen Edward Clark as Director For For Management
9 Elect Li Hung Kwan, Alfred as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Gongyan as Director For For Management
2 Approve 2012-2014 Remuneration Plan For For Management
for Chen Youan
3 Approve 2012-2014 Remuneration Plan For For Management
for Yu Wenxiu
4 Approve 2014 Remuneration Plan for For For Management
Zhong Cheng
5 Elect Tao Libin as Supervisor For For Management
6 Approve Use of Proceeds For For Management
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H123
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Cheng as Director For For Management
2b Elect Zhang Baiheng as Director For For Management
2c Elect Chen Huachen as Director For For Management
2d Elect Tang Liwei as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA GREAT STAR INTERNATIONAL LTD.
Ticker: A900040 Security ID: G210AT103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Appoint Zhuang Wei Dong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CHINA GREENFRESH GROUP CO.,LTD.
Ticker: 6183 Security ID: G2117Y104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# 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 Zheng Songhui as Director For For Management
3a2 Elect Mak Hing Keung Thomas as Director For For Management
3a3 Elect Lou Robert Hsiu-sung as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
3a Elect Xiao Changnian as Director For For Management
2b Elect Liu Zhangmin as Director For For Management
2c Elect Xue Guoping as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Grant of Share Options to Feng For Against Management
Changge Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: FEB 14, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Financial For For Management
Bonds
1.1 Elect Lai Xiaomin as Director For For Management
1.2 Elect Ke Kasheng as Director For For Management
1.3 Elect Wang Lihua as Director For For Management
1.4 Elect Wang Keyue as Director For For Management
1.5 Elect Li Yi as Director For For Management
1.6 Elect Wang Cong as Director For For Management
1.7 Elect Dai Lijia as Director For For Management
1.8 Elect Zhou Langlang as Director For For Management
1.9 Elect Song Fengming as Director For For Management
1.10 Elect Tse Hau Yin as Director For For Management
1.11 Elect Liu Junmin as Director For For Management
1.12 Elect Shao Jingchun as Director For For Management
2.1 Elect Ma Zhongfu as Supervisor For For Management
2.2 Elect Dong Juan as Supervisor For For Management
2.3 Elect Xu Li as Supervisor For For Management
3 Approve Work Report of First Session For For Management
of the Board
4 Approve Work Report of First Session For For Management
of Supervisors
5 Approve Remuneration for Directors for For For Management
Year 2015
6 Approve Remuneration for Supervisors For For Management
for Year 2015
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAR 21, 2017 Meeting Type: Special
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
2 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Final Financial Account For For Management
Plan
2 Approve 2016 Profit Distribution Plan For For Management
3 Approve 2016 Work Report of Board of For For Management
Directors
4 Approve 2016 Work Report of Board of For For Management
Supervisors
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors and Authorize
the Board to Determine the Adjustment
of the Audit Fees
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Xinli as Director For For Management
2b Elect Zhu Shengqin as Director For For Management
2c Elect Andrew Y. Yan as Director For Against Management
2d Elect Song Quanhou as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic and International Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LV Shengzhou as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-public
Issuance of A Shares (2017 Revised)
2 Approve Report on the Use of Proceeds For For Management
from Previous Fundraising Activities
by the Company
3 Approve Impact of Dilution of Current For For Management
Returns Resulting from the Non-public
Issuance of A Shares
4 Approve Undertaking of Directors and For For Management
Senior Management in Relation to the
Remedial Measures Adopted for the
Dilution of Current Returns Resulting
from the Non-public Issuance of A
Shares
5.1 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
5.2 Approve Issuance Price, the Price For For Management
Determination Date and Pricing
Principle in Relation to the
Non-public Issuance of A Shares
5.3 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-public Issuance of A Shares
6 Approve Revised Proposal Regarding the For For Management
Plan for the Non-public Issuance of A
Shares
7 Approve Proposal Regarding the For For Management
Extension of the Validity Period of
the Authorization to the Board to
Handle All Matters in Relation to the
Non-public Issuance of A Shares
8 Approve 2016 Work Report of the Board For For Management
9 Approve 2016 Work Report of the For For Management
Supervisory Committee
10 Approve 2016 Annual Report For For Management
11 Approve 2016 Profit Distribution Plan For For Management
and Dividend Distribution
12 Approve 2016 Provisions for Asset For For Management
Impairment
13 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs LLP as Auditor
14 Approve Application of Banking For For Management
Facilities and Project Guarantees for
Subsidiaries in 2017
15 Approve Credit Guarantee Provided by For For Management
Shenzhen CIMC Skyspace Real Estate
Development Co., Ltd. and Its
Subsidiaries for the Mortgage Loans of
Commercial Property Purchasers
16 Approve Credit Guarantee Provided by For For Management
CIMC Vehicle (Group) Co., Ltd. and Its
Subsidiaries to Their Distributors and
Customers
17 Approve Application by CIMC Finance For Against Management
Company Ltd. to Handle the External
Guarantee Business of the Members of
the Group
18 Approve Provisions of Credit For For Management
Guarantees by C&C Trucks Co., Ltd. and
its Subsidiaries to their Distributors
and Customers.
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: JUN 09, 2017 Meeting Type: Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
1.2 Approve Issuance Price, Price For For Management
Determination Date and Pricing
Principle in Relation to the
Non-public Issuance of A Shares
1.3 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-public Issuance of A Shares
2 Approve Revised Proposal Regarding the For For Management
Plan for the Non-public Issuance of A
Shares
3 Approve Extension of Validity Period For For Management
of the Authorization to the Board to
Handle All Matters in Relation to the
Non-public Issuance of A Shares
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 1900 Security ID: G2161M105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tim Tianwei Zhang as Director For For Management
2b Elect Choi Onward as Director For Against Management
2c Elect Ye Zhou as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal 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 For Management
3C Elect Lau Hon Chuen, Ambrose as For Against Management
Director
3D 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Long-Term Fund Raising Plan For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Alan Wang, a Representative of For For Management
Tai li Investment Co., Ltd. with
Shareholder No.213450, as
Non-independent Director
7.2 Elect Stephanie Hwang, a For For Management
Representative of Tai li Investment Co.
, Ltd. with Shareholder No.213450, as
Non-independent Director
7.3 Elect Yu Ling Kuo, a Representative of For For Management
Videoland Inc. with Shareholder No.
157891, as Non-independent Director
7.4 Elect Tony T.M. Hsu, a Representative For For Management
of Lan Wan Investment Corporation with
Shareholder No.271780, as
Non-independent Director
7.5 Elect Roy Mang, a Representative of For For Management
Lan Wan Investment Corporation with
Shareholder No.271780, as
Non-independent Director
7.6 Elect Lauren Hsien, a Representative For For Management
of Ever-rich Co., Ltd. with
Shareholder No.382796, as
Non-independent Director
7.7 Elect Louis T. Kung with ID No. For Against Management
A103026XXX as Independent Director
7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management
as Independent Director
7.9 Elect Wen Yen Hsu with ID No. For For Management
C120287XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business None Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coming Wealth SP Agreement and For For Management
Related Transactions
2 Approve Cheuk Tat SP Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect So Shu Fai as Director For Against Management
3b Elect Yu Zhiliang as Director For For Management
3c Elect Wong Wing Kuen, Albert as For For Management
Director
3d Elect Shi Xinping as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve SHINEWING (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Final Dividend For For Management
1b Authorize Board to Handle All Matters For For Management
Related to Payment of Final Dividends
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qianhaiwan Equity Transfer For For Management
Agreement and Related Transactions
2 Approve Land Use Rights Confirmation For For Management
Contract and Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Li Xiaopeng as Director For For Management
3Ab Elect Wang Hong as Director For For Management
3Ac Elect Hua Li as Director For For Management
3Ad Elect Wang Zhixian as Director For For Management
3Ae Elect Zheng Shaoping as Director For For Management
3Af Elect Shi Wei as Director For For Management
3Ag Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Liao Liao Yi with ID No. For For Management
L100101XXX as Independent Director
9.2 Elect Zhang Ming Jie with ID No. For For Management
A110435XXX as Independent Director
9.3 Elect Lin Rong Chun with ID No. For For Management
S101261XXX as Independent Director
9.4 Elect Non-independent Director No.1 None Against Shareholder
9.5 Elect Non-independent Director No.2 None Against Shareholder
9.6 Elect Non-independent Director No.3 None Against Shareholder
9.7 Elect Non-independent Director No.4 None Against Shareholder
9.8 Elect Non-independent Director No.5 None Against Shareholder
9.9 Elect Non-independent Director No.6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Liu Jipeng as Director For For Management
1.02 Elect Li Hancheng as Director For For Management
1.03 Elect Xie Zhichun as Director For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 20, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Hongwei as Director For For Management
1.02 Elect Lu Zhiqiang as Director For For Management
1.03 Elect Liu Yonghao as Director For For Management
1.04 Elect Shi Yuzhu as Director For For Management
1.05 Elect Wu Di as Director For For Management
1.06 Elect Yao Dafeng as Director For For Management
1.07 Elect Song Chunfeng as Director For For Management
1.08 Elect Tian Zhiping as Director For For Management
1.09 Elect Weng Zhenjie as Director For For Management
1.10 Elect Liu Jipeng as Director For For Management
1.11 Elect Li Hancheng as Director For For Management
1.12 Elect Xie Zhichun as Director For For Management
1.13 Elect Cheng Hoi-chuen as Director For Against Management
1.14 Elect Peng Xuefeng as Director For For Management
1.15 Elect Liu Ningyu as Director For For Management
1.16 Elect Hong Qi as Director For For Management
1.17 Elect Liang Yutang as Director For For Management
1.18 Elect Zheng Wanchun as Director For For Management
2.01 Elect Wang Hang as Supervisor For For Management
2.02 Elect Zhang Bo as Supervisor For For Management
2.03 Elect Lu Zhongnan as Supervisor For For Management
2.04 Elect Wang Yugui as Supervisor For For Management
2.05 Elect Bao Jiming as Supervisor For For Management
2.06 Elect Cheng Guoqi as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Extension of Validity Period For For Management
of Resolution in Respect of Non-public
Issuance of Domestic Preference Shares
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 20, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of Resolution in Respect of Non-public
Issuance of Domestic Preference Shares
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Final Financial Report For For Management
3 Approve 2016 Profit Distribution Plan For For Management
4 Approve 2017 Interim Profit For For Management
Distribution Plan
5 Approve 2017 Annual Budgets For For Management
6 Approve 2016 Work Report of the Board For For Management
of Directors
7 Approve 2016 Work Report of the For For Management
Supervisory Board
8 Approve KPMG Huazhen LLP and KPMG For For Management
Certified Public Accountants as the
Domestic and International Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
9.01 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
9.02 Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
9.03 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
9.04 Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
9.05 Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
9.06 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
9.07 Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
9.08 Approve Determination and Adjustment For For Management
of the Conversion Price of the
Convertible Bonds in Relation to the
Issuance of A Share Convertible Bonds
9.09 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of A Share Convertible Bonds
9.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
9.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
9.12 Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
9.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
9.14 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
9.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A shares in
Relation to the Issuance of A Share
Convertible Bonds
9.16 Approve Convertible Bond Holders and For For Management
Their Meetings in Relation to the
Issuance of A Share Convertible Bonds
9.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
9.18 Approve Guarantee and Security in For For Management
Relation to the Issuance of A Share
Convertible Bonds
9.19 Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of A Share Convertible Bonds
10 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from the Issuance
of A Share Convertible Bonds
11 Approve Impacts on Dilution of Current For For Management
Returns of Issuance of A Share
Convertible Bonds and the Remedial
Measures
12 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
13 Authorize Board of Directors and Its For For Management
Authorized Persons to Exercise Full
Power to Deal with Matters Relating to
the Issuance of A Share Convertible
Bonds
14 Approve Formulation of Capital For For Management
Management Plan for 2017 to 2019
15 Approve Domestic and Overseas Issuance For Against Management
of Financial Bonds and Tier-Two
Capital Bonds in the Next Three Years
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 16, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
1.02 Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
1.03 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1.04 Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
1.05 Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1.06 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
1.07 Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price of the
Convertible Bonds in Relation to the
Issuance of A Share Convertible Bonds
1.09 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of A Share Convertible Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
1.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1.14 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
1.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A shares in
Relation to the Issuance of A Share
Convertible Bonds
1.16 Approve Convertible Bond Holders and For For Management
Their Meetings in Relation to the
Issuance of A Share Convertible Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1.19 Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of A Share Convertible Bonds
2 Authorize Board of Directors and Its For For Management
Authorized Persons to Exercise Full
Power to Deal with Matters Relating to
the Issuance of A Share Convertible
Bonds
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: AUG 01, 2016 Meeting Type: Special
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Sale and Purchase Agreement For For Management
and Related Transactions
b Approve Issuance of New Ordinary For For Management
Shares in Relation to the Sale and
Purchase Agreement
c Authorize Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Adopt New Share Option Scheme and For Against Management
Authorize Directors to Do All Related
Matters
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Auditors and Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules of Procedures of the For For Management
General Meeting
3 Amend Rules of Procedures of the Board For For Management
of Directors
4 Amend Rules of Procedures of the For For Management
Supervisory Committee
5 Elect Shen Yungang as Director, For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
6 Elect Wang Fengting as Director, For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
7 Elect Wang Zhulin as Director, For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
8 Elect Zhang Hai as Supervisor, Fix His For For Management
Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
9 Elect Guo Yanming as Supervisor, Fix For For Management
His Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
10 Elect Liu Zhijiang as Director, For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
11 Elect Peng Jianxin as Director, For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
12 Elect Li Xinhua as Director, Authorize For For Management
Remuneration Committee to Fix His
Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
13 Elect Li Jianlun as Director, For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
14 Elect Leung Chong as Director, For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
15 Elect Lu Zhengfei as Director, For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
16 Elect Xu Weibing as Supervisor, Fix For For Management
Her Remuneration and Authorize the
Chairman of the Board to Execute a
Service Contract
17 Approve Remuneration of Wang Yingcai For For Management
and Authorize the Chairman of the
Board to Execute a Service Contract
18 Approve Remuneration of Qu Xiaoli and For For Management
Authorize the Chairman of the Board to
Execute a Service Contract
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: MAR 31, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve 2017 Financial Services For Against Management
Framework Agreement, Annual Caps and
Related Transactions
3 Approve 2017 Mutual Supply of Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
4 Approve 2017 Mutual Supply of Products For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividend
5 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize the Audit Committee to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: D4N Security ID: G2156N100
Meeting Date: JAN 17, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company from the Official List of the
Singapore Exchange Securities Trading
Ltd by Way of Selective Share Buyback
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 01278 Security ID: G2156N100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yang Meiyu as Director For Against Management
2a2 Elect Li Yao Min as Director For For Management
2a3 Elect Kong Siu Chee as Director For For Management
2a4 Elect Zhang Hao as Director For For Management
2b1 Elect Wei Wei as Director For For Management
2b2 Elect Shi Janson Bing as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: A900050 Security ID: Y1505K106
Meeting Date: SEP 19, 2016 Meeting Type: Special
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jin-seop as Outside Director For Against Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Elect Jeong Yong-dan as Inside Director For Against Management
4 Authorize the Board to Issue New For Against Management
Shares Without Preemptive Rights
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: A900050 Security ID: Y1505K106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors For Against Management
2 Accept Financial Statements, Board of For For Management
Director's Report, and Auditor's Report
3 Approve Non-Submission of Audited For For Management
Financial Statements
4 Elect Four Inside Directors For Against Management
5 Approve Total Remuneration of For Against Management
Directors and Internal Auditors
6 Approve Stock Option Grants For Against Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: A900050 Security ID: Y1505K106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors For Against Management
2 Accept Financial Statements, Board of For For Management
Director's Report, and Auditor's Report
3 Approve Non-Submission of Audited For For Management
Financial Statements
4 Elect Four Inside Directors For Against Management
5 Approve Total Remuneration of For Against Management
Directors and Internal Auditors
6 Approve Stock Option Grants For Against Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 603 Security ID: G2155W101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Tie-liang as Director For For Management
2b Elect Wang Guangtian as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUL 22, 2016 Meeting Type: Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For Against Management
Subsidiaries
2 Elect Qi Meisheng as Director For For Management
3 Elect Dong Weiliang as Director For For Management
4 Elect Xie Weizhi as Director For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Master Services Framework For For Management
Agreement with CNOOC and the Terms,
Proposed Annual Caps and Related
Transactions
2 Approve Amendments to Connected For For Management
Transactions Decision-making Mechanism
3 Elect Lv Bo as Director For For Management
4 Elect Li Feilong as Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2017 Meeting Type: Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Approve Report of the Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Law Hong Ping, Lawrence as For For Management
Director
7 Approve Provision of Guarantees to For For Management
Relevant Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP CO LTD
Ticker: 581 Security ID: G2108V101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Shen Xiaoling as Director For For Management
3b Elect Wong Man Chung, Francis as For Against Management
Director
3c Elect Wang Bing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: NOV 21, 2016 Meeting Type: Special
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xiao Xiao as Director For For Management
3b Elect Yung Kwok Kee, Billy as Director For For Management
3c Elect Wang Man Kwan, Paul as Director For For Management
3d Elect Lo Yiu Ching, Dantes as Director For For Management
3e Elect Yang Lin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Nip Yun Wing as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Lam Kwong Siu as Director For For Management
3e Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Overseas For For Management
Guaranteed Convertible Bonds
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 1194 Security ID: G2158B104
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Munsun HK Agreement and For For Management
Related Transactions
2 Approve Munsun Securities Agreement For For Management
and Related Transactions
3 Approve Munsun Shenzhen Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 1194 Security ID: G2158B104
Meeting Date: SEP 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
1 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 1838 Security ID: G2159A105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Li Chang as Director For Against Management
2b Elect Garry Alides Willinge as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 1838 Security ID: G2159A105
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2016 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Subsidiaries of the
Company for 2017
7 Approve Transfer of Equity Interest For For Management
Funded by the Proceeds Raised from the
Non-public Issuance of A Shares in
2015 and Permanent Replenishment of
Working Capital by the Proceeds from
the Transfer and Remaining Uninvested
Proceeds Raised from the Issuance
8 Approve Renewal of Mutual Supply of For Against Management
Services Framework Agreement
9 Approve Payment of Fees for Auditing For For Management
the 2016 Annual Report and Relevant
Services
10 Approve Payment of 2016 Internal For For Management
Control Audit Fees
11 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP as External Auditors and Payment
of 2017 Auditing Service Fee
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Amendments to the Rules and For For Management
Procedure for the Board of Directors
14 Approve Registration and Issuance of For Against Management
Debt Financing Instruments of the
Company in the National Association of
Financial Market Institutional
Investors
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of Board of For For Management
Directors
2 Approve 2016 Report of Supervisory For For Management
Committee
3 Approve 2016 Work Report of For For Management
Independent Directors
4 Approve 2016 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2016 Audited Consolidated For For Management
Financial Statements
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Provision of External Guarantee For Against Management
10 Approve Amendments to Salary For For Management
Management Measures of Directors and
Supervisors
11 Approve 2016 Salary of Directors and For For Management
Supervisors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Issuance of Asset For For Management
Securitisation Products
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Amendments to Articles of For Against Management
Association
16.1 Elect Li Changjin as Director None For Shareholder
16.2 Elect Zhang Zongyan as Director None For Shareholder
16.3 Elect Zhou Mengbo as Director None For Shareholder
16.4 Elect Zhang Xian as Director None For Shareholder
16.5 Elect Guo Peizhang as Director None For Shareholder
16.6 Elect Wen Baoman as Director None For Shareholder
16.7 Elect Zheng Qingzhi as Director None For Shareholder
16.8 Elect Chung Shui Ming Timpson as None Against Shareholder
Director
16.9 Elect Ma Zonglin as Director None For Shareholder
17.1 Elect Liu Chengjun as Supervisor None For Shareholder
17.2 Elect Chen Wenxin as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 769 Security ID: G21089100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qian Yuanying as Director For For Management
3 Elect Huang Chunhua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ascenda Cachet CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: ADPV30662
Meeting Date: JAN 20, 2017 Meeting Type: Special
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 13th Five-Year Developmental For For Management
Plan Outline
2 Approve Matters Regarding Remuneration For For Management
of Relevant Directors and Supervisors
3 Approve Removal of Zhang Hong as For For Shareholder
Director
4 Elect He Chunlei as Director For For Shareholder
5 Approve Removal of Wang Yonggang as For For Shareholder
Supervisor
6 Elect Zhang Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: ADPV30662
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Final Financial Accounts For For Management
Report
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Investment Budget for For For Management
Fixed Assets
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Fix Their
Remunerations
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Lau Chung Kwok Robert as Director For For Management
3.4 Elect Wang Yan as Director For Against Management
3.5 Elect Zeng Xuemin as Director For Against Management
3.6 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# 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 Yu Jian as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Xie Ji as Director For For Management
3.5 Elect Yan Biao as Director For Against Management
3.6 Elect Chen Rong as Director For For Management
3.7 Elect Chen Ying as Director For Against Management
3.8 Elect Wang Yan as Director For Against Management
3.9 Elect Zhong Wei as Director For For Management
3.10 Elect Sun Zhe as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 2198 Security ID: G21186104
Meeting Date: AUG 29, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Loan and Guarantee Agreement, Related
Annual Caps for the Financial
Assistance for Three Years and Related
Transactions
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 2198 Security ID: G21186104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Han Jianhong as Director For For Management
2b Elect Rao Houtao as Director For For Management
2c Elect Shen Kaijun as Director For Against Management
2d Elect Pei Yu as Director For Against Management
2e Elect Kong Liang as Director For Against Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal 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 Hiu Lok as Director For For Management
3b Elect Wong Lun as Director For For Management
3c Elect Lu Hong Te as Director For Against Management
3d Elect Dai Yiyi as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAR 08, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Selection of Independent Against Against Shareholder
Financial Advisor in Relation to the
Proposed Transactions
2 Approve Publication of Updated Against Against Shareholder
Financial Information and Provision of
Rationale Behind the Board's Decisions
in a Supplemental Circular in Relation
to the Proposed Transactions
3 Approve Not to Convene a General Against Against Shareholder
Meeting in Relation to the Proposed
Transactions until the Publication by
the Company of both the IFA Letter and
the Supplemental Circular
4 Adjourn Meeting by Either the Against Against Shareholder
Shareholders or the Board of Directors
of the Company, Including the Placing
EGM but Excluding the EGM, until the
Publication by the Company of both the
IFA Letter and the Supplemental
Circular
5 Adjourn Meeting by Either the Against Against Shareholder
Shareholders or the Board of Directors
of the Company, Including the EGM
Until the Publication by the Company
of Both the IFA Letter and the
Supplemental Circular
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Li Heping as Director For For Management
3 Elect Hwa Guo Wai, Godwin as Director For For Management
4 Elect Ho Man Kay, Angela as Director For Against Management
5 Elect Ching Siu Ming as Director For For Management
6 Elect Lo Chung Hing as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Special Dividend For For Management
6 Approve 2016 Remuneration of Directors For For Management
and Supervisors
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Issuance of Bonds and Related For Against Management
Transactions
9.01 Elect Ling Wen as Director For For Management
9.02 Elect Han Jianguo as Director For For Management
9.03 Elect Li Dong as Director For For Management
9.04 Elect Zhao Jibin as Director For For Management
10.01 Elect Tam Wai Chu, Maria as Director For Against Management
10.02 Elect Jiang Bo as Director For For Management
10.03 Elect Zhong Yingjie, Christina as For For Management
Director
11.01 Elect Zhai Richeng as Supervisor For For Management
11.02 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Huimin as Director For Against Management
2B Elect Lee Ching Ton Brandelyn as For Against Management
Director
2C Elect Chen Zhong as Director For Against Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 1138 Security ID: Y1503Y108
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Liabilities in For For Management
Respect of Estimated Losses on
Chartering Contracts
--------------------------------------------------------------------------------
CHINA SILVER GROUP LTD.
Ticker: 815 Security ID: G21177103
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Guoyu as Director For For Management
2b Elect Li Haitao as Director For Against Management
2c Elect Zeng Yilong as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 750 Security ID: G2161E111
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Sun Jinli as Director For For Management
3.2 Elect Cao Zhirong as Director For For Management
3.3 Elect Wang Ching 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Share Options to For Against Management
Grantees
10 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
11 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: AUG 22, 2016 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 Ma Kai Cheung as Director For For Management
3c Elect Hui Chiu Chung as Director For Against Management
3d Elect Yung Wing Ki Samuel as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 3838 Security ID: G2161A119
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gao Shijun as Director For For Management
3b Elect Yu Yingquan as Director For For Management
3c Elect Yue Kwai Wa, Ken as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman
Chao Tung Wong
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Jih
Gang Liu
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Chen Hai Ping, Representative of For For Management
China Steel Corp. with Shareholder No.
1, as Non-independent Director
8.2 Elect Chen Ze Liang, Representative of For For Management
China Steel Corp. with Shareholder No.
1, as Non-independent Director
8.3 Elect Huang Jian Zhi, Representative For For Management
of China Steel Corp. with Shareholder
No. 1, as Non-independent Director
8.4 Elect Chen De Sheng, Representative of For For Management
Dragon Steel Corp. with Shareholder No.
89664, as Non-independent Director
8.5 Elect Kou Qi Yong, Representative of For For Management
China Steel Chemical Co. with
Shareholder No. 23091, as
Non-independent Director
8.6 Elect Lin Dao Peng, Representative of For For Management
IHI Corp. with Shareholder No. 94403,
as Non-independent Director
8.7 Elect Guo Zhi Hao, Representative of For For Management
Great Grandeul Steel Co., Ltd. with
Shareholder No. 71316, as
Non-independent Director
8.8 Elect Chen Zhe Sheng, Representative For For Management
of Shang En Investment Co., Ltd. with
Shareholder No. 99992, as
Non-independent Director
8.9 Elect Li Xiu Ling with ID No. For For Management
F222257XXX as Independent Director
8.10 Elect Li Hua Deng with ID No. For For Management
F103902XXX as Independent Director
8.11 Elect Luo Wei with ID No. E101705XXX For For Management
as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Independent Directors
10 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# 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 Tingke as Director For For Management
3a2 Elect Yu Xiaoping as Director For For Management
3a3 Elect Wu Changming as Director For For Management
3a4 Elect Zhu Dajian as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# 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
Final Dividend
3a Elect Zhang Fengchun as Director For For Management
3b Elect Fong Yun Wah as Director For For Management
3c Elect Zhang Xing as Director For For Management
3d Elect Liu Fengbo as Director For For Management
3e Elect Chen Xianjun as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 893 Security ID: G21132108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Haizong as Director For For Management
2b Elect Wu Wen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: 1866 Security ID: Y1564X106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Yan Yunhua as Director For For Management
5 Elect Lian Jie as Director For Against Management
6 Elect Ong Kian Guan as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Yang Linwei as Director For For Management
4 Elect Yao Guozhong as Director For For Management
5 Elect Chen Jianguo as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Moore Stephens CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal 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 Kunpeng as Director For For Management
3b Elect Koh Tee Choong, Ivan as Director For For Management
3c Elect Wan To as Director For For Management
3d Elect Shao Yong Jun as Director For For Management
3e Elect Wong Tan Tan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Approve Asset Transfer Agreement and For For Management
Its Supplemental Agreement
1a2 Approve Compensation Agreement and Its For For Management
Supplemental Agreement
1b Authorize Board to Handle All Matters For For Management
in Relation to the Assets
Restructuring Agreements
2a Approve Proposed Spin-Off and Related For For Management
Transactions
2b Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Spin-off
and Related Transactions
3a Approve Deemed Disposal and Related For For Management
Transactions
3b Authorize Board to Handle All Matters For For Management
in Relation to the Deemed Disposal
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# 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 Gou Xihui as Director For For Management
3.1b Elect Wong Chun Wa as Director For Against Management
3.1c Elect Shi Ketong as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y1521D102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINYANG HOLDINGS CO LTD
Ticker: A100250 Security ID: Y15786109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: Y6S18H102
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Plan For For Management
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: 16965P103
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Financial Statements For For Management
3.2 Approve Plan on Profit Distribution For For Management
4.1 Approve Amendments to Articles of For For Management
Association
4.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.3 Approve Cash Distribution from Capital For For Management
Reserve
5.1 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: Y6S18H102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Cash Distribution from Capital For For Management
Reserve
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
CHOKWANG PAINT LTD.
Ticker: A004910 Security ID: Y1580U102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Seong-ah as Inside Director For For Management
3.2 Elect Yang Chang-ho as Non-Independent For For Management
Non-Executive Director
3.3 Elect Yoo In-sang as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on For For Management
Compulsorily Convertible Preference
Shares
3 Confirm Interim Dividend on Equity For For Management
Shares and Approve Final Dividend
4 Reelect M.M. Murugappan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Vellayan Subbiah as Managing
Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JAN 03, 2017 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association re: For For Management
Corporate Purpose
2 Adopt New Articles of Association For For Management
3 Approve Cholamandalam Investment and For For Management
Finance Company Limited Employee Stock
Option Plan 2016 (ESOP Plan)
4 Approve Stock Option Plan Grants to For For Management
Employees of the Subsidiary Companies
under the ESOP Plan
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: A001630 Security ID: Y1582M108
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Jeong-woo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: A001630 Security ID: Y1582M108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Auditor's Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs (Special General
Partnership) as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Approve
Their Remuneration
6 Approve Provision of Guarantee for For For Management
Loan of Holroyd
7 Approve Provision of Guarantee for For For Management
Loans of PTG Development
8 Approve Provision of Guarantee for For For Management
Loans of Chongtong Chengfei
9 Approve Provision of Guarantee for For For Management
Loans of Chongqing Tool Factory
10 Approve Provision of Guarantee for For For Management
Loans of Chongqing No. 2 Machine Tools
Factory
11 Approve Merger and Absorption of Power For For Management
Transformer
12 Approve Revised Remuneration Policy of For For Management
the Fourth Session of External
Directors and Supervisors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
2.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
2.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
2.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
2.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
4 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
5 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Annual Financial Final For For Management
Proposal
4 Approve 2016 Annual Profit For For Management
Distribution Plan
5 Approve 2017 Financial Budget For For Management
6 Approve 2016 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Elect Chen Jianwei as Director For For Shareholder
9 Elect Lai Shengping as Director For For Shareholder
10 Elect Luo Yuxing as Director For For Shareholder
11 Elect Song Qinghua as Director For For Management
12 Amend Rules of Procedures for General For For Management
Meeting
13 Amend Rules of Procedures for the Board For For Management
14 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
15 Approve Sponsoring the Establishment For For Management
of Direct-sale Bank Subsidiary
16 Approve the Issuance of Financial Bond For For Management
17 Amend Articles of Association For Against Management
18.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
18.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
18.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
18.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
19 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
20 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
21 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: A000480 Security ID: Y15951109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 1938 Security ID: G21233104
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Construction Agreements in For For Management
Connection with Construction of the
Processing Plant
b Authorize Board to Handle All Matters For For Management
in Relation to the Construction
Agreements
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Purchase Agreement in For For Management
Connection with the Sale and Purchase
of the Spare Parts and Production Line
b Authorize Board to Handle All Matters For For Management
in Relation to the Purchase Agreement
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Zhao Hua as Director For For Management
2b Elect See Tak Wah as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 560 Security ID: Y1606J107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal 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 Lei as Director For For Management
3B Elect Cheng Jie as Director For For Management
3C Elect Chow Bing Sing as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures Governing the For For Management
Transaction with Related Parties
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend the Procedures Governing the For For Management
Industrial Merging, Separation,
Acquisition or Equity Purchase
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: 1408 Security ID: Y16173109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Yi-Fu Chiang, Representative of For For Management
Sheng-Yuan Investment Corp. with
Shareholder No. 117798 as
Non-independent Director
7.2 Elect Ming-Seng Wong, Representative For For Management
of CHC International Investment Corp.
with Shareholder No. 83848 as
Non-independent Director
7.3 Elect Kui-Chuan Kuo, Representative of For For Management
Sheng-Yuan Investment Corp. with
Shareholder No. 117798 as
Non-independent Director
7.4 Elect Jin-Tiao Wu, a Representative of For For Management
Sheng-Yuan Investment Corp. with
Shareholder No. 117798 as
Non-independent Director
7.5 Elect Wei-Chuan Chang, Representative For For Management
of Sheng-Yuan Investment Corp. with
Shareholder No. 117798 as
Non-independent Director
7.6 Elect Fu-Nein Chiang, Representative For For Management
of Sheng-Yuan Investment Corp. with
Shareholder No. 117798 as
Non-independent Director
7.7 Elect Gene-Tzn Chen with ID No. For For Management
U100234XXX as Independent Director
7.8 Elect Sing-San Pai with ID No. For For Management
D100898XXX as Independent Director
7.9 Elect Horng-Chi Chen with ID No. For For Management
A101540XXX as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Other Business None Against Management
--------------------------------------------------------------------------------
CIFI HOLDINGS GROUP CO LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIGNITI TECHNOLOGIES LTD.
Ticker: 534758 Security ID: Y1293F103
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C. V. Subramanyam as Director For For Management
3 Approve S.R. Batiliboi & Associates, For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Conversion of Loan to Equity For For Management
Shares
5 Approve Appointment and Remuneration For Against Management
of C. V. Subramanyam as Chairman and
Managing Director
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Neil Coombe as Director For For Management
2 Elect Joseph Dominic Silva as Director For For Management
3 Elect Teoh Su Yin as Director For For Management
4 Elect Mohamed Ross Mohd Din as Director For For Management
5 Approve Remuneration of Non- Executive For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: FEB 14, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Deposit Annual
Caps and Related Transactions
2 Approve Master Sales Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Yu as Director For For Management
2.2 Elect Yu Yuqun as Director For For Management
2.3 Elect Jin Yongsheng as Director For For Management
2.4 Elect Wong Chun Ho as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: CIPLA Security ID: Y1633P142
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# 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. K. Hamied as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Naina Lal Kidwai as Independent For For Management
Director
6 Approve Reappointment and Remuneration For Against Management
of S. Radhakrishnan as Executive
Director
7 Elect Umang Vohra as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Umang Vohra as Managing Director
and Global CEO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 01091 Security ID: G2202Z107
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lyu Yanzheng as Director For For Management
2b Elect Chen Jiqiu as Director For For Management
2c Elect Lin Zhijun as Director For For Management
2d Elect Mo Shijian as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# 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 Chang Zhenming as Director For For Management
4 Elect Liu Yeqiao as Director For For Management
5 Elect Liu Zhongyuan as Director For For Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Lee Boo Jin as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Peter Viem as Director For For Management
3b Elect Sun Yang as Director For For Management
3c Elect Chan Kin as Director For For Management
3d Elect Gao Pei Ji as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Cancellation For For Management
and the Credit Arising be Transferred
to the Contributed Surplus
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 22, 2016 Meeting Type: Annual
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect R. Mohan as Director For For Management
4 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of S. Mahalingam, Non-Executive
Chairman
6 Elect M. Narayanan as Independent For For Management
Director
7 Elect S. Bernard as Independent For For Management
Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities to Employees
of the Company
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LTD.
Ticker: 256 Security ID: G2161T100
Meeting Date: SEP 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For Against Management
the Amendment Agreement
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LTD.
Ticker: 256 Security ID: G2161T100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Shang Jianguang as Director For For Management
3b Elect Bi Bo as Director For For Management
3c Elect Hon Hau Wong as Director For For Management
3d Elect Tao Li as Director For For Management
3e Elect Rudolf Heinrich Escher as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CJ HELLOVISION CO. LTD.
Ticker: A037560 Security ID: Y9T24Z107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Byeon Dong-sik as Inside Director For For Management
3.2 Elect Ha Yong-soo as Non-independent For For Management
Non-executive Director
3.3.1 Elect Chae Gyeong-soo as Outside For For Management
Director
3.3.2 Elect Lee Dong-geun as Outside Director For For Management
4.1 Elect Chae Gyeong-soo as a Member of For For Management
Audit Committee
4.2 Elect Lee Dong-geun as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ O SHOPPING CO. LTD.
Ticker: A035760 Security ID: Y16608104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Dae-hyeong as Outside For Against Management
Director
2.2 Elect Lim Gyeong-mook as Inside For For Management
Director
3 Elect Kang Dae-hyeong as Members of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: A063160 Security ID: Y1660L105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-independent Non-executive Director
and One Outside Director
3 Appoint Kim Young-chan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: SEP 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Robert Gazzi as Director For For Management
3b Elect Han Zi Jing as Director For For Management
3c Elect Teo Hong Kiong as Director For For Management
3d Elect William Eccleshare as Director For For Management
4 Elect Leonie Ki Man Fung as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Re-elect Nigel Smith as Director For For Management
3 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
D Engelbrecht as the Independent
External Auditor
4 Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
5 Re-elect Johannes du Plessis as Member For For Management
of the Audit and Risk Committee
6 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
7 Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: 126132109
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Liu Jian as Director For For Management
A6 Elect Lawrence J. Lau as Director For For Management
A7 Elect Kevin G. Lynch as Director For For Management
A8 Authorize Board to Fix the For For Management
Remuneration of Directors
A9 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Liu Jian as Director For For Management
A6 Elect Lawrence J. Lau as Director For For Management
A7 Elect Kevin G. Lynch as Director For For Management
A8 Authorize Board to Fix the For For Management
Remuneration of Directors
A9 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For Against Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Zhao Wan Zai with ID No. For Against Management
FC00197XXX as Independent Director
6.2 Elect Yan Xin Hui with ID No. For For Management
Y120116XXX as Independent Director
6.3 Elect Li Xin Jun, a Representative of None Against Shareholder
CoAsia Holdings Co., Ltd. with
Shareholder No. 75820, as
Non-independent Director
6.4 Elect Shen Dong Zhu as Non-independent None Against Shareholder
Director
6.5 Elect Hou Jing Qi with Shareholder No. None Against Shareholder
692 as Non-independent Director
6.6 Elect Pu Sheng Hao with Shareholder No. None Against Shareholder
45 as Supervisor
6.7 Elect Gong Ru Qin as Supervisor None Against Shareholder
6.8 Elect Shen Heng Shi with Shareholder None Against Shareholder
No. 62168 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ng Chin Shin as Director For For Management
3 Elect Jacob O Pang Su Yin as Director For For Management
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Loh Thian Sang @ Lo Thian Siang For For Management
as Director
6 Approve Loh Thian Sang @ Lo Thian For For Management
Siang to Continue Office as
Independent Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and For For Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and Cash None None Management
Dividends
4 Set Maximum Amount of Share Repurchase None None Management
Program
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and None None Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLAND HOLDINGS LTD
Ticker: 4144 Security ID: G2379A109
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Business Operations
Report
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Shen Jen Lin as Independent For For Management
Director
4.2 Elect Chang Li Yen as Independent For For Management
Director
4.3 Elect Chen Li as Independent Director For For Management
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Legal For For Management
Reserve
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 2342 Security ID: G22972114
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and Related For For Management
Transactions
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal 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 Yue Jun as Director For For Management
3b Elect Zheng Guo Bao as Director For For Management
3c Elect Zhang Yuan Jian as Director For For Management
3d Elect Lau Siu Ki, Kevin as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors
8.1 Elect Charles C. Wu with Shareholder For For Management
No. 6 as Non-independent Director
8.2 Elect K.S. Peng with Shareholder No. 5 For For Management
as Non-independent Director
8.3 Elect P.K. Chiang with Shareholder No. For For Management
261 as Non-independent Director
8.4 Elect P.Y. Wu with Shareholder No. For For Management
1589 as Non-independent Director
8.5 Elect P.H. Wu with Shareholder No. For For Management
1586 as Non-independent Director
8.6 Elect Andrew Chen, a Representative of For For Management
Chang Zhi Holdings Ltd. with
Shareholder No. 200983 as
Non-independent Director
8.7 Elect Tung Chun Huang with ID No. For For Management
T10270XXXX as Independent Director
8.8 Elect Tzu Kuan Chiu with ID No. For For Management
A20294XXXX as Independent Director
8.9 Elect Teng Ling Liu with Shareholder For Against Management
No. 28 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPEX INTERNATIONAL CO., LTD.
Ticker: Security ID: Y1691E104
Meeting Date: DEC 29, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 and 2015 Business Report For Abstain Management
and Financial Statements
2 Approve Statement of Profit and Loss For Abstain Management
Appropriation for 2014 and 2015
3 Elect Directors and Supervisors For Abstain Management
4 Transact Other Business For Abstain Management
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 712 Security ID: G23420105
Meeting Date: AUG 24, 2016 Meeting Type: Special
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 712 Security ID: G23420105
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: DEC 22, 2016
# 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
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 712 Security ID: G23420105
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement, For For Management
Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 712 Security ID: G23420105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Zhen as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Wang Yixin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Xu Erming as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect John Yi Zhang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Chau Kwok Keung as Director and For For Management
Authorize Board to Fix His Remuneration
7 Elect Leung Ming Shu as Director and For Against Management
Authorize Board to Fix His Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: FEB 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Contract 6 and For For Management
Related Transactions
2 Approve Purchase Contract 7 and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 182 Security ID: G2345T109
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Contract 5 and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yang Zhifeng as Director For For Management
3B Elect Wong Yau Kar, David as Director For For Management
3C Elect Yap Fat Suan, Henry as Director For For Management
3D Elect Niu Wenhui as Director For For Management
3E Elect Gui Kai as Director For For Management
3F Elect Wu Shaohua as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD SECURITIES CORP
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CONSOLIDATED INFRASTRUCTURE GROUP LTD
Ticker: CIL Security ID: S1840P106
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2016
2 Elect Kalu Ojah as Director For For Management
3 Elect Dr Kevin Kariuki as Director For For Management
4 Re-elect Kofi Bucknor as Director For For Management
5 Re-elect Robert Horton as Director For For Management
6.1 Re-elect Anthony Dixon as Chairman of For For Management
the Audit and Risk Committee
6.2 Re-elect Alex Darko as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Robert Horton as Member of For For Management
the Audit and Risk Committee
7 Reappoint Grant Thornton as Auditors For For Management
of the Company with Jacques Barradas
as the Designated Auditor
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
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 Authorise Issue of Shares or Grant of For Abstain Management
Options or Grant of Any Other Rights
Exercisable for Shares to Directors or
Prescribed Officers Pursuant to the
2014 Share Plan
4.1 Approve Fees Payable to Non-Executive For For Management
Directors
4.2 Approve Annual Increase Not Exceeding For For Management
10% to Fees Payable to Non-executive
Directors
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA * Security ID: P3084R106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
4 Elect or Ratify Chairman of Audit For For Management
Committee
5 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
6 Set Maximum Amount of Share Repurchase For For Management
Reserve and Accept Report on Board
Policies and Decision on Repurchase of
Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO S.A.
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Corporate Governance Report For For Management
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Remuneration of Directors and For For Management
Auditors
10 Elect Directors For Against Management
11 Appoint Auditors For For Management
12.1 Amend Article 48 of Bylaws For For Management
12.2 Approve Management Responsibilities For For Management
13 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anil Kumar Gupta as Director For For Management
4 Reelect P. Alli Rani as Director For Against Management
5 Approve Kumar Vijay Gupta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Kamlesh Shivji Vikamsey as For For Management
Independent Director
7 Elect Raj Krishnan Malhotra as For For Management
Independent Director
8 Elect Sanjeev S. Shah as Independent For For Management
Director
9 Elect S. K. Sharma as Director For Against Management
10 Elect Sanjay Bajpai as Director For Against Management
11 Elect Pradip Kumar Agrawal as Director For Against Management
12 Elect Sanjay Swarup as Director For Against Management
13 Increase Authorized Share Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
15 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 2369 Security ID: G2418K100
Meeting Date: SEP 27, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Framework For For Management
Agreement and Related Transactions
2 Elect Liu Jiangfeng as Director For For Management
--------------------------------------------------------------------------------
CORETRONIC CORPORATION
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares and
Participate in the Issuance of Global
Depository Receipt
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect A Vellayan as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sumit Bose as Director For For Management
6 Elect Sameer Goel as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Sameer Goel as Managing Director
8 Approve Appointment and Remuneration For For Management
of S Govindarajan as Managing Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JAN 11, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Employee Stock Option Plan For Against Management
2016 (ESOP 2016) and Stock Option Plan
Grants to Employees of the Company
Under the ESOP 2016
3 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Under the
ESOP 2016
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE C.V.
Ticker: ACTINVR B Security ID: P32036108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Report on
Fiscal Obligations and Approve
Application of Income
2 Approve Dividends For For Management
3 Elect or Ratify Directors, Secretaries For Against Management
and Chairmen of Audit and Corporate
Practices Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
5 Approve Report on Share Repurchase and For For Management
Set Maximum Amount of Share Repurchase
Reserve
6 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIE B Security ID: P3142L109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
3 Approve Financial Statements For For Management
4 Present Report on Fiscal Obligations For For Management
5 Elect or Ratify Directors, Secretary, For Against Management
and Alternate Secretary; Verify
Independence Classification of
Directors; Approve their Remuneration
6 Elect or Ratify Chairmen and Alternate For Against Management
of Audit and Corporate Governance
Committee
7 Approve Report of Audit and Corporate For For Management
Governance Committee
8 Approve Report on Activities and For For Management
Operations Undertaken by Board
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q183
Meeting Date: SEP 15, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q183
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting and
Ratify All Acts and Resolutions of the
Board of Directors and Management from
the Date of the Last Stockholders'
Meeting
4 Approve Message of the Chairman and For For Management
the President and the Audited
Financial Statements as of Dec. 31,
2016
5 Elect Lucio L. Co as Director For For Management
6 Elect Susan P. Co as Director For For Management
7 Elect Leonardo B. Dayao as Director For For Management
8 Elect Eduardo Hernandez as Director For For Management
9 Elect Levi Labra as Director For For Management
10 Elect Roberto Juanchito T. Dispo as For For Management
Director
11 Elect Robert Cokeng as Director For For Management
12 Elect Oscar Reyes as Director For For Management
13 Elect Bienvenido Laguesma as Director For For Management
14 Appoint RG Manabat & Company as For For Management
External Auditor
15 Approve Other Matters For Against Management
16 Adjournment For For Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: NOV 08, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name
2A Elect Zhu Jianhui as Director For For Management
2B Elect Liu Gang as Director For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: JUL 18, 2016 Meeting Type: Special
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1503Y108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Audited Financial For For Management
Statements
3 Approve 2016 Final Dividend For For Management
4 Approve 2016 Report of the Board of For For Management
Directors
5 Approve 2016 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7A Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
7B Approve Baker Tilly Hong Kong Limited For For Management
Certified Public Accountants as
International Auditor
7C Approve Baker Tilly China as Internal For For Management
Control Auditor
8 Approve Guarantee for China Shipping For For Management
Development (Hong Kong) Marine Co.,
Limited and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
the Caps and Related Transactions
2 Approve New Master Purchase Agreement, For For Management
the Caps and Related Transactions
3 Approve New Fuel Oil Master Agreement, For For Management
the Caps and Related Transactions
4 Approve New Financial Services Master For Against Management
Agreement, the Caps and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Tsui Yiu Wa, Alec as Director For Against Management
3b Elect Alexander Reid Hamilton as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Master For Against Management
Agreement and Deposit Transactions,
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement and the For For Management
Strategic Co-operation Agreement and
Related Transactions
2 Elect Feng Boming as Director For Against Management
3 Elect Zhang Wei as Director For Against Management
4 Elect Chen Dong as Director For Against Management
5 Elect Chan Ka Lok as Director For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Deng Huangjun as Director For For Management
3.1b Elect Xu Zunwu as Director For For Management
3.1c Elect Wong Tin Yau, Kelvin as Director For Against Management
3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3.1e Elect Adrian David Li Man Kiu as For Against Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.
Ticker: 1043 Security ID: G24431101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2A Elect Xing Kai as Director For For Management
2B Elect Li Zeng Lin as Director For For Management
2C Elect Xiao Jian Min as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve SHINEWING (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: A005420 Security ID: Y1093D100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Gyeong-soo as Inside Director For For Management
3.2 Elect Hahm Jae-gyeong as Inside For For Management
Director
3.3 Elect Seong Joon-gyeong as Inside For For Management
Director
3.4 Elect Ahn Seong-deok as Inside Director For For Management
3.5 Elect Park Hui-gap as Outside Director For For Management
3.6 Elect Yoon Gi-jong as Outside Director For For Management
3.7 Elect Kim Woo-yeol as Outside Director For For Management
4.1 Elect Kim Woo-yeol as Members of Audit For For Management
Committee
4.2 Elect Park Hui-gap as Members of Audit For For Management
Committee
4.3 Elect Yoon Gi-jong Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# 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 Xie Shutai as Director For For Management
3a2 Elect Song Jun as Director For For Management
3a3 Elect Liang Guokun as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Chen Chong as Director For For Management
3a6 Elect Lai Ming, Joseph as Director For Against Management
3a7 Elect Yeung Kwok On as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Urrshila Kerkar as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal 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 Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Li Jian as Director For For Management
3d Elect Chen Qianzheng as Director For For Management
3e Elect Cheng Yuk Wo as Director For Against Management
3f Elect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 906 Security ID: Y17739106
Meeting Date: JUL 15, 2016 Meeting Type: Special
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Approve Employee Subscription For Against Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 906 Security ID: Y17739106
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Financial Services For Against Management
Agreement, Relevant Deposit Cap and
Related Transactions
2 Elect Pun Tit Shan as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED
Ticker: 1786 Security ID: Y1773Z108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report and Annual For For Management
Results
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve 2016 Financial Statements For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve Remuneration Standards of For For Management
Directors and Supervisors
7 Elect Chen Yongxiang as Director For For Management
8 Approve Auditors and Payment of Audit For For Management
Fees for 2016 and Authorize Board to
Fix Remuneration
9 Approve Machinery Equipment and For For Management
Accessories Sales Framework Agreement
and Related Transactions
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ER
Ticker: CREAL * Security ID: P32486105
Meeting Date: JAN 13, 2017 Meeting Type: Special
Record Date: JAN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Part XI of Article 39 and Last For Against Management
Paragraph of Article 40
2 Appoint Legal Representatives For For Management
3 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ER
Ticker: CREAL * Security ID: P32486105
Meeting Date: JAN 13, 2017 Meeting Type: Special
Record Date: JAN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan for Fiscal Year For Against Management
2017
2.a Ratify Payments to Independent For Against Management
Directors Re: Attendance at Board
Meetings
2.b Rectify Resolution IV.8 Approved by For Against Management
AGM on Feb. 26, 2016 Re: Payments to
Independent Directors for Attendance
at Board Meetings
3 Appoint Legal Representatives For For Management
4 Close Meeting For For Management
--------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE
Ticker: CREAL * Security ID: P32486105
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For Against Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For Against Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit Committee and
Corporate Practices Committees; Fix
Their Remuneration
5 Consolidate Bylaws For For Management
6 Approve Dividends For Against Management
7 Appoint Legal Representatives For For Management
8 Close Meeting For For Management
--------------------------------------------------------------------------------
CRESCENDO CORPORATION BERHAD
Ticker: CRESNDO Security ID: Y1781A103
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# 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 of Directors For For Management
4 Elect Yeo Jon Tian @ Eeyo Jon Thiam as For For Management
Director
5 Elect Gooi Seong Heen as Director For For Management
6 Elect Gan Kim Guan as Director For For Management
7 Approve Raki CS Tan & Ramanan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Yeo Jon Tian @ Eeyo Jon Thiam For For Management
to Continue Office as Independent
Non-Executive Director
11 Approve Gan Kim Guan to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
Financial Statements and Reports from
Auditors
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2017; Present Board's
Report on Expenses for Fiscal Year 2016
3 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business For Against Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: ADPV33524
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Shantanu Khosla as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Shantanu Khosla as Managing Director
5 Elect H. M. Nerurkar as Independent For For Management
Director
6 Elect Sonia N. Das as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: ADPV33524
Meeting Date: OCT 22, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Crompton Employee Stock Option For For Management
Plan 2016 (ESOP 2016)
2 Approve Crompton Performance Share For Against Management
Plan - 1 2016 (PSP - 1 2016)
3 Approve Crompton Performance Share For For Management
Plan - 2 2016 (PSP - 2 2016)
4 Approve Stock Option Plan Grants to For Against Management
Shantanu Khosla Under the ESOP 2016,
PSP-1 2016, and PSP-2 2016
5 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Omkar Goswami as Director For For Management
3 Reelect Bhuthalingam Hariharan as For For Management
Director
4 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Neelkant Narayanan Kollengode as For For Management
Director
7 Approve Appointment and Remuneration For For Management
of Neelkant Narayanan Kollengode as
Chief Executive Officer and Managing
Director
8 Elect Madhav Acharya as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Madhav Acharya as Executive Director
10 Elect Ramni Nirula as Independent For For Management
Director
11 Approve Sale of Non-India Transmission For For Management
and Distribution Businesses
12 Approve Chaturvedi & Shah as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: A112610 Security ID: Y1R23X102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BERHAD
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Remuneration of Directors For For Management
3 Elect Lee, Shin-Min @ Samuel Lee as For Against Management
Director
4 Elect Phong Hon Wai as Director For For Management
5 Elect Chen, Huo-Kun as Director For For Management
6 Elect Lin, Yao-Kang @ Robert Lin as For Against Management
Director
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Long Yen, a Representative For Did Not Vote Management
of Wei Fu Investment Co., Ltd., with
Shareholder No. 4122, as
Non-independent Director
1.2 Elect Chao-Chin Tung, a Representative For Did Not Vote Management
of Chung Yuan Investment Co., Ltd.,
with Shareholder No. 883288, as
Non-independent Director
1.3 Elect Thomas K S. Chen, a For Did Not Vote Management
Representative of Yi Chuan Investment
Co., Ltd., with Shareholder No.
883341, as Non-independent Director
1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder
of Bank of Taiwan Co., Ltd., with
Shareholder No. 771829, as
Non-independent Director
1.5 Elect Chung-Yu Wang with ID No. For Did Not Vote Management
A101021XXX as Independent Director
1.6 Elect Wen-Chih Lee with ID No. For Did Not Vote Management
E121520XXX as Independent Director
1.7 Elect Peter Tuen-Ho Yang with ID No. For Did Not Vote Management
A104321xxx as Independent Director
1.8 Elect Shih-Chieh Chang with For Did Not Vote Management
Shareholder No. 814409 as Independent
Director
1.9 Elect Huang-Cuan Chiu with ID NO. None Did Not Vote Shareholder
E100588XXX as Independent Director
2 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
3 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Hong Wen Xiang as Independent For Against Management
Director
3.2 Elect Cai Yang Zong as Independent For For Management
Director
3.3 Elect Huang Zhao Xiong with None Against Shareholder
Shareholder No. 12 as Non-independent
Director
3.4 Elect Zhang Hua Zhen, Representative None Against Shareholder
of Chengjie International Investment
Co., Ltd. with Shareholder No. 22, as
Non-independent Director
3.5 Elect Hai Ying Lun, Representative of None Against Shareholder
Chengjie International Investment Co.,
Ltd. with Shareholder No. 22, as
Non-independent Director
3.6 Elect Chen Wen Jin with Shareholder No. None Against Shareholder
20 as Supervisor
3.7 Elect Lin Yue Man with Shareholder No. None Against Shareholder
7 as Supervisor
3.8 Elect Lin Xiu Hui, Representative of None Against Shareholder
Changbaishan Investment Co., Ltd. with
Shareholder No. 9099, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: AUG 29, 2016 Meeting Type: Annual
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect B. V. R. Mohan Redy as Director For For Management
4 Reelect Krishna Bodanapu as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cyient Limited - Associate For Against Management
Restricted Stock Unit Scheme 2016 and
Grant of Units to Associates of the
Company
2 Approve Grant of Units to Associates For Against Management
of the Company's Subsidiaries Under
the Cyient Limited - Associate
Restricted Stock Unit Scheme 2016
--------------------------------------------------------------------------------
CYPARK RESOURCES BERHAD
Ticker: CYPARK Security ID: Y1856W105
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Daud bin Ahmad as Director For For Management
4 Elect Headir bin Mahfidz as Director For For Management
5 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
D B REALTY LIMITED
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Shahid Balwa as Director For Against Management
3 Reelect Jayvardhan Goenka as Director For Against Management
4 Approve Haribhakti & Co.LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Joshi, Apte & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6.1 Elect Xiao Fan with Shareholder No. For For Management
114 as Non-Independent Director
6.2 Elect Representative of Gaoju For For Management
Investment Co., Ltd. with Shareholder
No. 243622 as Non-Independent Director
6.3 Elect Li Zhongwang with Shareholder No. For For Management
3 as Non-Independent Director
6.4 Elect Representative of Mingtai For For Management
Technology Co., Ltd. with Shareholder
No. 188430 as Non-Independent Director
6.5 Elect Representative of Yunwei For For Management
Investment Co., Ltd. with Shareholder
No. 248585 as Non-Independent Director
6.6 Elect Tai Zhonghe as Non-Independent For For Management
Director
6.7 Elect Zhong Xiangfeng as Independent For For Management
Director
6.8 Elect Feng Zhongpeng as Independent For For Management
Director
6.9 Elect Huang Junyan as Independent For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Amend Procedures for Lending Funds to For For Management
Other Parties
11 Other Business None Against Management
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Wang Ren Zheng, Representative For For Management
of Pin Xin Investment Co., Ltd with
Shareholder No. 9 as Non-Independent
Director
8.2 Elect Wang Ren Zhi with Shareholder No. For For Management
5 as Non-Independent Director
8.3 Elect Dai Li Jun, Representative of For For Management
Pin Xin Investment Co., Ltd with
Shareholder No. 9 as Non-Independent
Director
8.4 Elect Liao Zhao Bang, Representative For For Management
of Pin Xin Investment Co., Ltd with
Shareholder No. 9 as Non-Independent
Director
8.5 Elect Wang Jin Shan with ID No. For For Management
Q100187XXX as Independent Director
8.6 Elect Liu Xian Jue with ID No. For For Management
F121958XXX as Independent Director
8.7 Elect Ding Yu Kang with ID No. For For Management
A100608XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DA-LI DEVELOPMENT CO.,LTD
Ticker: 6177 Security ID: Y1975L105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Han-Chia Yau as Director For For Management
3b Elect Harn-Jia Chen as Director For For Management
3c Elect Chen Chih as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: A092200 Security ID: Y18616105
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Ui-tae as Outside Director For For Management
4 Appoint Kim Jae-hoon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DAECHANG CO. LTD.
Ticker: A012800 Security ID: Y1868M103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Jeong Bang-woo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: A000490 Security ID: Y1858K109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Tae-geun as Outside Director For Against Management
3 Elect Lee Tae-geun as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: A008060 Security ID: Y1858V105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Hong-eun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: A004130 Security ID: Y18591100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors For For Management
3 Appoint Kim Eui-jo as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Il-han as Inside Director For For Management
3.2 Elect Kim Seong-pal as Outside Director For For Management
4 Elect Kim Seong-pal as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO. LTD.
Ticker: A001130 Security ID: Y18601107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Seong-wook as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: A084010 Security ID: Y1R6GL105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors For For Management
3 Appoint Kim Jae-woong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEHYUN CO. LTD.
Ticker: A016090 Security ID: Y1860G104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Mok Seung-ho as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: A019680 Security ID: Y1861Q101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director
3 Elect Woo Won-gil as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hae-wook as Inside Director For For Management
2.2 Elect Kim Jae-yul as Inside Director For For Management
2.3 Elect Cho Hyeon-jin as Outside Director For For Management
2.4 Elect Lee Choong-hoon as Outside For For Management
Director
3.1 Elect Cho Hyeon-jin as Member of Audit For For Management
Committee
3.2 Elect Lee Choong-hoon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: A084690 Security ID: Y1863E106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAESUNG HOLDINGS CO. LTD.
Ticker: A016710 Security ID: Y1R70J105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Soon-heung as Outside For For Management
Director
3 Elect Jang Soon-heung as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: A000430 Security ID: Y1870T104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEWON SAN UP CO. LTD.
Ticker: A005710 Security ID: Y1870Z100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Elect Heo Jae-myeong as Inside Director For For Management
5 Appoint Ha Heon-soo as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: AUG 23, 2016 Meeting Type: Special
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: A042660 Security ID: Y1916Y117
Meeting Date: AUG 26, 2016 Meeting Type: Special
Record Date: JUL 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: US23373A2078 Security ID: Y1916Y117
Meeting Date: NOV 25, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: US23373A2078 Security ID: Y1916Y117
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Gyeong-jong as Outside For Against Management
Director
3.2 Elect Kim Seong-bae as Outside Director For For Management
3.3 Elect Jeong Young-gi as Outside For For Management
Director
4.1 Elect Kim Gyeong-jong as a Member of For Against Management
Audit Committee
4.2 Elect Kim Seong-bae as a Member of For For Management
Audit Committee
4.3 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: US23373A2078 Security ID: Y1916Y117
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Yoon Tae-seok as an Outside For For Management
Director
3 Elect Yoon Tae-seok as a Members of For For Management
Audit Committee
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO.
Ticker: A014160 Security ID: Y1917P107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 1828 Security ID: Y19197105
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Jijing as Director For For Management
3b Elect Lai Ni Hium as Director For For Management
3c Elect Hsu Hsung, Adolf as Director For For Management
3d Elect Yeung Yue Man as Director For For Management
3e Elect Woo Chin Wan, Raymond as Director For For Management
3f Elect Lee Tak Wah as Director For For Management
3g Elect Fung Kit Yi, Kitty as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Approve Total Remuneration of Inside For Abstain Management
Directors and Internal Auditor
3 Approve All Other Items For Abstain Management
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: A003540 Security ID: Y19538100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Eo-ryong as Inside Director For For Management
2.2 Elect Park Chan-su as Outside Director For For Management
2.3 Elect Kim Chang-bong as Outside For For Management
Director
2.4 Elect Jeong Sang-myeong as Outside For For Management
Director
2.5 Elect Shin Jae-gook as Outside Director For For Management
3 Elect Lee Ji-won as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Park Chan-su as a Member of For For Management
Audit Committee
4.2 Elect Kim Chang-bong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: 3699 Security ID: Y1966E102
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of the H Shares from the Stock
Exchange
2 Approve Special Report in Relation to For For Management
the Use of Proceeds Raised by Previous
H Share Offering
3 Approve Extension of the Validity For For Shareholder
Period of the Shareholders' Approval
in Relation to the Proposal on the
Plan for the A Share Offering
4 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Offering
--------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: 3699 Security ID: Y1966E102
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of the H Shares from the Stock
Exchange
2 Approve Extension of the Validity For For Shareholder
Period of the Shareholders' Approval
in Relation to the Proposal on the
Plan for the A Share Offering
3 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Offering
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Elect Gautam Dalmia as Director For Against Management
4 Approve S.S. Kothari Mehta& Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration to Jai For For Management
H. Dalmia, Managing Director
6 Approve Commission Remuneration to Y.H. For For Management
Dalmia, Managing Director
7 Approve Appointment and Remuneration For For Management
of Jai H. Dalmia as Managing Director
8 Approve Appointment and Remuneration For For Management
of Y.H. Dalmia as Managing Director
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: OCT 03, 2016 Meeting Type: Special
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For For Management
3 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. LTD.
Ticker: 271 Security ID: Y1969B105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lee Seng Hui as Director For For Management
2a2 Elect Patrick Lee Seng Wei as Director For For Management
2a3 Elect Edwin Lo King Yau as Director For For Management
2a4 Elect Tao Tsan Sang as Director For For Management
2a5 Elect Li Chak Hung as Director For For Management
2a6 Elect Choi Kin Man as Director For For Management
2a7 Elect Lisa Yang Lai Sum as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Change English Name and Chinese Name For For Management
of the Company
--------------------------------------------------------------------------------
DANEN TECHNOLOGY CORP.
Ticker: 3686 Security ID: Y19781106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Fang Jenn Ming with Shareholder For For Management
No. 39 as Non-Independent Director
4.2 Elect Jen Chao Ming with Shareholder For For Management
No. 315 as Non-Independent Director
4.3 Elect Jhuang Bi Yang with ID No. For For Management
R100928XXX as Non-Independent Director
4.4 Elect Tsai Wen Ching with ID No. For For Management
P120497XXX as Independent Director
4.5 Elect Lin Her Yuan with ID No. For For Management
D120067XXX as Independent Director
4.6 Elect Jaw Yi Long with ID No. For For Management
F104108XXX as Independent Director
4.7 Elect Su Tzung Tsan with Shareholder For For Management
No. 90 as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors and Representatives
6 Transact Other Business None Against Management
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: A032190 Security ID: Y1989Y101
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee In-bok as Inside Director For For Management
3.2 Elect Seong Baek-jin as Inside Director For For Management
4 Appoint Yoon Young-gyu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: A023590 Security ID: Y19908105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yong-dae as Outside Director For For Management
4 Appoint Choi Bong-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 210 Security ID: G2830J103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chen Tommy Yi-Hsun as Director For For Management
3 Elect Chen Ying-Chieh as Director For For Management
4 Elect Kuo Jung-Cheng as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Xiang Fu Qi, Representative of For For Management
AU Optronics Corp with Shareholder No.
144061, as Non-independent Director
4.2 Elect Zhu Guang Pei, Representative of For For Management
AU Optronics Corp with Shareholder No.
144061, as Non-independent Director
4.3 Elect Peng Shuang Lang, Representative For For Management
of AU Optronics Corp with Shareholder
No. 144061, as Non-independent Director
4.4 Elect Chen Xuan Bin with Shareholder For For Management
No. 144254 as Non-independent Director
4.5 Elect Chen Yi Shi with ID No. For For Management
B100456XXX as Independent Director
4.6 Elect Zhang Yong Peng with ID No. For For Management
K101024XXX as Independent Director
4.7 Elect Xie Hui Juan with ID No. For For Management
P200062XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: A039560 Security ID: Y1997R106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Heung-soon as Outside For For Management
Director
2.2 Elect Ahn Gyeong-soo as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Nick Temple as Director For For Management
2 Re-elect Jens Montanana as Director For For Management
3 Elect Mfundiso Njeke as Director For For Management
4 Elect Ivan Dittrich as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Designated Auditor
6.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Elect Mfundiso Njeke as Member of For For Management
Audit, Risk and Compliance Committe
6.3 Re-elect Funke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
6.4 Re-elect Stephen Davidson as Member of For For Management
the Audit, Risk and Compliance
Committee
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' Fees For For Management
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DAYA MATERIALS BERHAD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lim Soon Foo as Director For For Management
3 Elect Aminuddin Bin Mohd Arif as For For Management
Director
4 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Fazrin Azwar Bin Md. Nor to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
DAYA MATERIALS BERHAD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 21, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For For Management
Interest in Daya Global 1 Pte Ltd to
Siem OCV Pte Ltd
2 Approve Put Option to be Granted by For For Management
the Company to Daya Global 1 Pte Ltd
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: DAYANG Security ID: Y202BD104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ali Bin Adai as Director For For Management
3 Elect Wong Ping Eng as Director For For Management
4 Elect Koh Ek Chong as Director For For Management
5 Elect Azlan Shah Bin Jaffril as For For Management
Director
6 Elect Ling Suk Kiong as Director For For Management
7 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Change in Place of Keeping and For For Management
Inspection of Registers, Returns, etc.
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amin Manekia as Director For For Management
4 Approve Deloitte, Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures or Any Debt Securities
within the Overall Borrowing Limits
6 Approve Increase in Borrowing Powers For For Management
7 Approve Revision in the Remuneration For For Management
of Murali M. Natrajan as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
DCM CORP.
Ticker: A024090 Security ID: Y2025B105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DCM SHRIRAM LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect K.K. Kaul as Director For For Management
4 Reelect Sharad Shrivastva as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Number of For For Management
Directors to a Maximum of 18 Directors
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend as Final For For Management
Dividend
3 Reelect Parul S. Mehta as Director For Against Management
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: NOV 25, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: DEC 15, 2016 Meeting Type: Court
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DEEPAK NITRITE LTD
Ticker: 506401 Security ID: Y2025H177
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajay C. Mehta as Director For For Management
4 Approve Deloitte Haskins & Sells LLP., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Sanjay Upadhyay as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Sanjay Upadhyay as Wholetime
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Li Jin Yi, with Shareholder No. For For Management
32 as Non-independent Director
8.2 Elect Lin Wen Liang with Shareholder For For Management
No. 5 as Non-independent Director
8.3 Elect Lin Bo Feng with Shareholder No. For For Management
7 as Non-independent Director
8.4 Elect Chen Zhi Cheng with Shareholder For For Management
No. 24 as Non-independent Director
8.5 Elect Wu Shen Huang, Representative of For Did Not Vote Management
Tai You Investment Limited Co., with
Shareholder No. 105458, as
Non-independent Director
8.6 Elect Wu Li Zhen, Representative of For Did Not Vote Management
Tai You Investment Limited Co., with
Shareholder No. 105458, as
Non-independent Director
8.7 Elect Wei Chun Jing, Representative of For Did Not Vote Management
Tai You Investment Limited Co., with
Shareholder No. 105458, as
Non-independent Director
8.8 Elect Lin Chao Rong, Representative of For Did Not Vote Management
Rongzhi Investment Co., Ltd. with
Shareholder No. 88458, as
Non-independent Director
8.9 Elect Lin Yan Zhi, Representative of For Did Not Vote Management
Rongzhi Investment Co., Ltd. with
Shareholder No. 88458, as
Non-independent Director
8.10 Elect Hong Huo Wen with ID No. For For Management
N101944XXX as Independent Director
8.11 Elect Zeng Bing Rong with ID No. For For Management
A120402XXX as Independent Director
8.12 Elect Zhang Zhang De with ID No. For For Management
P100263XXX as Independent Director
8.13 Elect Wei Yi Long with ID No. For Against Management
Q120151XXX as Independent Director
8.14 Elect Lin He Min with ID No. For Against Management
B120706XXX as Independent Director
8.15 Elect Huang Bei Bei with ID No. For Against Management
A223285XXX as Independent Director
8.16 Elect Yang Yan Jie with ID No. For Against Management
J121571XXX as Independent Director
8.17 Elect Lin Ze Zang with ID No. For Against Management
C100754XXX as Independent Director
8.18 Elect Zhan Zong Ren with ID No. For Against Management
F121325XXX as Independent Director
9 Approve Release of Restrictions of For Against Shareholder
Competitive Activities of Directors
10 Transact Other Business None Against Management
--------------------------------------------------------------------------------
DELTA CORP LIMITED
Ticker: 532848 Security ID: Y1869P105
Meeting Date: MAR 02, 2017 Meeting Type: Court
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: 532848 Security ID: Y1869P105
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Rakesh Jhunjhunwala as Director For Against Management
4 Approve Walker Chandiok & Co LLP as For For Management
Auditors to Fill Casual Vacancy and
Authorize Board to Fix Their
Remuneration
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors for a Period of Five Years
and Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: 532848 Security ID: Y1869P105
Meeting Date: APR 18, 2017 Meeting Type: Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DEN NETWORKS LIMITED
Ticker: DEN Security ID: Y2032S109
Meeting Date: MAR 11, 2017 Meeting Type: Court
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: DEN Security ID: Y2032S109
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ankur Ambika Sahu as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Krishnakumar Gangadharan as For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: DEN Security ID: Y2032S109
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Preferential Issuance of For For Management
Shares to Broad Street Investments
(Singapore) Pte. Ltd. and MBD Bridge
Street 2016 Investments (Singapore)
Pte. Ltd.
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to the For For Management
Government of India on Preferential
Basis
2 Approve Issuance of Shares for LIC of For For Management
India and GIC of India on Preferential
Basis
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
DER PAO CONSTRUCTION CO LTD
Ticker: Security ID: Y2032E100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Abstain Management
Financial Statements
2 Approve Plan on Profit Distribution For Abstain Management
3 Approve Issuance of New Shares by For Abstain Management
Capitalization of Retained Earnings
4 Other Business None Abstain Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Approve Final Dividend
3 Reelect Dheeraj Wadhawan as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Rajiv Kumar as Independent For For Management
Director
6 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Hybrid
Instruments on a Private Placement
Basis
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: FEB 20, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For Against Management
Share Capital
2 Amend Memorandum of Association to For Against Management
Reflect Changes in Capital
3 Approve Issuance of Non-Convertible For Against Management
Redeemable Cumulative Preference
Shares - Offer 1
4 Approve Issuance of Non-Convertible For Against Management
Redeemable Cumulative Preference
Shares - Offer 2
5 Approve Issuance of Non-Convertible For Against Management
Redeemable Cumulative Preference
Shares - Offer 3
6 Approve Issuance of Non-Convertible For Against Management
Redeemable Cumulative Preference
Shares - Offer 4
7 Approve Issuance of Non-Convertible For Against Management
Redeemable Cumulative Preference
Shares - Offer 5
8 Approve Issuance of Non-Convertible For Against Management
Redeemable Cumulative Preference
Shares - Offer 6
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: MAR 17, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Entire For For Management
Investment in DHFL Pramerica Life
Insurance Company Limited to DHFL
Investments Limited
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-gyu as Inside Director For For Management
3.2 Elect Noh Seong-seok as Inside Director For For Management
3.3 Elect Cho Hae-nyeong as Outside For For Management
Director
3.4 Elect Ha Jong-hwa as Outside Director For For Management
4 Elect Jeon Gyeong-tae as Outside For For Management
Director to serve as Audit Committee
5 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DINE S.A.B. DE C.V.
Ticker: DINE B Security ID: P35619116
Meeting Date: APR 24, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports and Opinion For For Management
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Reduction of Capital to For For Management
Distribute Cash Dividends to
Shareholders; Amend Article 6
6 Present Report on Adherence to Fiscal For For Management
Obligations
7 Elect or Ratify Directors; Board For Against Management
Committee Members and Their Respective
Chairmen
8 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committee
9 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: AUG 05, 2016 Meeting Type: Court
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Janmejay R. Vyas as Director For For Management
4 Approve V. D. Shukla & Co. and For For Management
Haribhakti & Co. LLP as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
DISPLAY TECH CO. LTD.
Ticker: A066670 Security ID: Y2074Z102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Park Yoon-min as Inside Director For For Management
3.2 Elect Kim Hui-jong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Hein Doman as the Individual
Designated Auditor
3.1 Elect Gugu Dingaan as Alternate For For Management
Director
3.2 Elect Dr Prieur du Plessis as Director For For Management
3.3 Elect Kevin Hedderwick as Director For For Management
3.4 Elect Ethel Matenge-Sebesho as Director For For Management
3.5 Re-elect Louisa Mojela as Director For For Management
3.6 Re-elect David Nurek as Director For For Management
3.7 Re-elect Chris Otto as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.2 Elect Dr Prieur du Plessis as Member For For Management
of the Audit Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Year Ended 30
June 2017
2 Approve Remuneration of Non-executive For Against Management
Directors for Additional Services
Performed on Behalf of the Company
3 Amend Memorandum of Incorporation For For Management
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DK UIL CO. LTD.
Ticker: A049520 Security ID: Y98531109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-joo as Inside Director For For Management
3.2 Elect Kim Moon-young as Inside Director For For Management
3.3 Elect Jeong Yi-mo as Outside Director For For Management
3.4 Elect Shin Dong-wook as Outside For For Management
Director
3.5 Elect Nah Jeong-gon as Outside Director For For Management
4.1 Elect Jeong Yi-mo as Member of Audit For For Management
Committee
4.2 Elect Shin Dong-wook as Member of For For Management
Audit Committee
4.3 Elect Nah Jeong-gon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: DLF Security ID: Y2089H105
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pia Singh as Director For Against Management
4 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Mohit Gujral as CEO and Executive
Director
7 Approve Reappointment and Remuneration For For Management
of Rajeev Talwar as CEO and Executive
Director
8 Approve Issuance of Non-convertible For For Management
Debentures and Other Debt Securities
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointment For For Management
4 Amend Article 7 in Company Bylaws For For Management
5 Accept Board Report For For Management
6 Accept Audit Report For For Management
7 Accept Financial Statements For For Management
8 Approve Discharge of Board For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors For Against Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Upper Limit of Donations for For Against Management
2017
15 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
16 Approve Distribution of Interim For For Management
Dividends
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Receive Information on Related Party None None Management
Transactions
19 Receive Information on Donations Made None None Management
in 2016
20 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING CO. LTD.
Ticker: A028100 Security ID: Y2112C107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Jae-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO. LTD.
Ticker: A007340 Security ID: Y2092X105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors For For Management
3 Appoint Kim Bong-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: A004140 Security ID: Y21038123
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
DONGBU INC.
Ticker: A012030 Security ID: Y2R9ER114
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Gwak Je-dong as Inside Director For For Management
3.2 Elect Kang Woon-sik as Inside Director For For Management
3.3 Elect Ha Seong-geun as Inside Director For For Management
3.4 Elect Han Nam-gyu as Outside Director For For Management
3.5 Elect Jang Hang-seok as Outside For For Management
Director
3.6 Elect Jin Young-wook as Outside For For Management
Director
4.1 Elect Han Nam-gyu as a Member of For For Management
Audit Committee
4.2 Elect Jang Hang-seok as a Member of For For Management
Audit Committee
4.3 Elect Jin Young-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: A016610 Security ID: Y20959105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Won-jong as Inside Director For For Management
2.2 Elect Lee Bo-hyeon as Inside Director For For Management
2.3 Elect Jeong Ui-dong as Outside Director For For Management
3.1 Elect Hwang In-tae as Outside Director For For Management
to Serve as Audit Committee Member
3.2 Elect Kim Geon-seop as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Lee Bo-hyeon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Lei as Director None For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Profit Distribution For For Management
4 Approve 2016 Audited Consolidated For For Management
Financial Statements
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve International Auditors' Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Handle All Matters
in Relation to the Company's
Distribution of Final Dividend
5 Authorize Board to Handle All Matters For For Management
in Relation to the Company's
Distribution of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Adjustment of the Cap of For Against Management
Continuing Connected Transaction
9 Approve Removal of Ma Liangjie as For For Management
Supervisor
10 Elect Wen Shuzhong as Supervisor For For Management
11 Approve Resignation of Tong Dongcheng For For Management
as Director
12 Approve Resignation of Ouyang Jie as For For Management
Director
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: A001530 Security ID: Y2094Y101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors
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)
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: A004890 Security ID: Y2R95X103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Oh Seung-min as Inside Director For For Management
2.2 Elect Kwon Soon-chang as Outside For For Management
Director
2.3 Elect Kang Chang-oh as Outside Director For For Management
3.1 Elect Kwon Soon-chang as Members of For For Management
Audit Committee
3.3 Elect Kang Chang-oh as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKOOK INDUSTRIES CO. LTD.
Ticker: A001620 Security ID: Y2095D106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Park Si-ho as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES CO. LTD.
Ticker: A005160 Security ID: Y2097F109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Hye-won as Inside Director For For Management
2.2 Elect Lee Sang-cheol as Inside Director For For Management
2.3 Elect Cho Seong-rae as Inside Director For For Management
2.4 Elect Cho Noi-ha as Outside Director For For Management
2.5 Elect Kang Gi-bong as Outside Director For For Management
3 Appoint Cha Min-do as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: A001230 Security ID: Y20954106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gwak Jin-soo as Inside Director For For Management
2.2 Elect Han Seung-hui as Outside Director For For Management
2.3 Elect Oki Tetsuo as Outside Director For Against Management
2.4 Elect Lee Doo-ah as Outside Director For For Management
2.5 Elect Joo Sang-cheol as Outside For For Management
Director
3.1 Elect Han Seung-hui as Member of Audit For For Management
Committee
3.2 Elect Lee Doo-ah as Member of Audit For For Management
Committee
3.3 Elect Joo Sang-cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONGSUNG CORP.
Ticker: A102260 Security ID: Y2098G106
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Jeong-ho as Inside Director For For Management
3.2 Elect Jeong Yoon-taek as Outside For For Management
Director
3.3 Elect Lee Cheol-soo as Outside Director For For Management
3.4 Elect Kim Hong-nam as Outside Director For For Management
4 Appoint Park Young-jae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: A000020 Security ID: Y20962109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO. LTD.
Ticker: A013120 Security ID: Y2096U107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Ho-ik as Inside Director For For Management
3.2 Elect Lee Seong-hwi as Inside Director For For Management
3.3 Elect Kim Tae-yong as Outside Director For For Management
3.4 Elect Jeong Chang-sik as Outside For For Management
Director
3.5 Elect Son Moon-don as Outside Director For For Management
4.1 Elect Kim Tae-yong as Members of Audit For For Management
Committee
4.2 Elect Jeong Chang-sik as Members of For For Management
Audit Committee
4.3 Elect Son Moon-don as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6.1 Appoint Lee Chang-ui as Internal For For Management
Auditor
6.2 Appoint Lim Se-gwang as Internal Against Against Shareholder
Auditor
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGWOO CO. LTD.
Ticker: A088910 Security ID: Y209A0108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jong-gwan as Inside Director For Against Management
3.2 Elect Kim Dong-su as Inside Director For Against Management
3.3 Elect Lee Gye-chang as Inside Director For Against Management
4 Appoint Kim Hyeon-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYANG E&P INC.
Ticker: A079960 Security ID: Y2107H103
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Gyu-hwang as Outside Director For For Management
3 Appoint Hong Soon-geol as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: A000150 Security ID: Y2100N107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hyeong-joo as Outside For For Management
Director
3 Elect Kim Hyeong-joo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN ENGINE CO. LTD.
Ticker: A082740 Security ID: Y2170N102
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Song Ho-geun as Outside Director For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ji-won as Inside Director For For Management
2.2 Elect Jeong Ji-taek as Inside Director For For Management
2.3 Elect Nam Ik-hyeon as Outside Director For For Management
3 Elect Nam Ik-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: A042670 Security ID: Y2102E105
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Byeong-moon as Outside For For Management
Director
3 Elect Jeong Byeong-moon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: A004840 Security ID: Y2120C107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: JUL 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hicom Holdings For For Management
Berhad, a Wholly-Owned Subsidiary of
the Company, of the Entire Issued
Share Capital of KL Airport Services
Sdn Bhd
2 Approve Disposal by Hicom Indungan Sdn For For Management
Bhd, an Indirect Wholly-Owned
Subsidiary of the Company, of Part of
a Freehold Industrial Land Situated in
Section 28, Shah Alam, Selangor Darul
Ehsan to POS Malaysia Berhad
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Faisal Albar bin Syed A.R. Albar For For Management
as Director
3 Elect Siti Fatimah binti Daud as For For Management
Director
4 Elect Abdul Rahman bin Ahmad as For For Management
Director
5 Elect Mohd Khamil bin Jamil as Director For For Management
6 Approve Marzuki bin Mohd Noor to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Ong le Cheong to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable For For Management
Convertible Cumulative Preference
Shares
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Okkie Potgieter as the
Designated Auditor
2 Re-elect Johan Holtzhausen as Director For For Management
3 Re-elect James Turk as Director For For Management
4 Re-elect Niel Pretorius as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash
6.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit Committee
6.2 Re-elect Edmund Jeneker as Member of For For Management
the Audit Committee
6.3 Re-elect James Turk as Member of the For For Management
Audit Committee
6.4 Re-elect Geoff Campbell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DY CORP.
Ticker: A013570 Security ID: Y2099Z103
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Byeong-ho as Inside Director For For Management
3 Appoint Lee Chang-soon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Cai Hui Ming as Independent For For Management
Director
6.2 Elect Wang Zun Yi as Independent For For Management
Director
6.3 Elect Zhong Cong Ming with Shareholder None Against Shareholder
No. 4 as Non-independent Director
6.4 Elect Yang Cong He with Shareholder No. None Against Shareholder
276 as Non-independent Director
6.5 Elect a Representative of Hualong None Against Shareholder
Financial Consulting Co., Ltd. with
Shareholder No. 289 as Non-independent
Director
6.6 Elect Xu Zhu Jing with Shareholder No. None Against Shareholder
263 as Non-independent Director
6.7 Elect Lin Xiu Qin with Shareholder No. None Against Shareholder
429 as Non-independent Director
6.8 Elect You Sheng Fu with Shareholder No. None Against Shareholder
43576 as Supervisor
6.9 Elect a Representative of Luliaokeng None Against Shareholder
Co. Ltd. with Shareholder No. 98274 as
Supervisor
6.10 Elect Li Xiang Yun with Shareholder No. None Against Shareholder
51035 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Supervisors
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4.1 Elect Frank Ko, a Representative of For For Management
Aidatek Electronics Inc. with
Shareholder No.6640 as Non-independent
Director
4.2 Elect Show Chung Ho, a Representative For For Management
of Aidatek Electronics Inc. with
Shareholder No.6640 as Non-independent
Director
4.3 Elect Felix Ho, a Representative of For For Management
Aidatek Electronics Inc. with
Shareholder No.6640 as Non-independent
Director
4. Elect Johnson Lee, a Representative of For For Management
Aidatek Electronics Inc. with
Shareholder No.6640 as Non-independent
Director
4.5 Elect Chuang Chuang Tsai, a For For Management
Representative of YFY Inc. with
Shareholder No.1 as Non-independent
Director
4.6 Elect Feng Yuan Gan, a Representative For For Management
of YFY Inc. with Shareholder No.1 as
Non-independent Director
4.7 Elect Ten Chung Chen with ID No. For Against Management
A102064XXX as Independent Director
4.8 Elect Biing Seng Wu with Shareholder For For Management
No.45 as Independent Director
4.9 Elect Chao Tung Wen with ID No. For For Management
A102362XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-LITECOM CO. LTD.
Ticker: A041520 Security ID: Y22876109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Joong-heon as Inside Director For For Management
2.2 Elect Kim Seong-ik as Inside Director For For Management
2.3 Elect Kim Sang-hyeok as Inside Director For For Management
2.4 Elect Ahn Il-joon as Outside Director For For Management
3.1 Appoint Choi Chang-heon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
E-MART INC.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gab-Soo as Inside Director For For Management
3.2 Elect Kweon Hyeuk-Goo as Inside For For Management
Director
3.3 Elect Yang Chun-Man as Inside Director For For Management
3.4 Elect Lee Jeon-hwan as Outside Director For For Management
3.5 Elect Park Jae-young as Outside For For Management
Director
3.6 Elect Kim Song-June as Outside Director For For Management
3.7 Elect Choi Jae-boong as Outside For For Management
Director
4.1 Elect Lee Jeon-hwan as Members of For For Management
Audit Committee
4.2 Elect Park Jae-young as Members of For For Management
Audit Committee
4.3 Elect Kim Song-June as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E-TON SOLAR TECH CO., LTD.
Ticker: 3452 Security ID: Y2347F107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Hsu Hsin Chun, Representative of For For Management
Inventec Corp with Shareholder No.
66066, as Non-independent Director
7.2 Elect Yang Hsin Hua, Representative of For For Management
Inventec Corp with Shareholder No.
66066, as Non-independent Director
7.3 Elect Yeh Li Cheng, Representative of For For Management
Fu Tai Investment Co., Ltd. with
Shareholder No. 84107, as
Non-independent Director
7.4 Elect Wen Ching Chang with Shareholder For For Management
No. 84038 as Non-independent Director
7.5 Elect Lai Ming Chang with ID No. For For Management
D100821XXX as Independent Director
7.6 Elect Tsai Yang Tsung with ID No. For For Management
L100857XXX as Independent Director
7.7 Elect Liu Kuo Chao with ID No. For For Management
A104226XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Independent
Directors
9 Approve Payment of Remuneration to For For Management
Independent Directors and Directors
Who Have Not Held Positions in the
Company or Invested in Subsidiaries
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Vellayan as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Rca Godbole as Independent For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Elect S. Suresh as Director For For Management
8 Approve Appointment and Remuneration For For Management
of S. Suresh as Deputy Managing
Director
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: DEC 05, 2016 Meeting Type: Court
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: JAN 21, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve E.I.D.- Parry (India) Limited For Against Management
Employee Stock Option Plan 2016 (ESOP
2016) and Grant Options to Employees
of the Company
3 Approve Stock Option Plan Grants to For Against Management
Subsidiaries Under ESOP 2016
4 Approve Reappointment and Remuneration For For Management
of V. Ramesh as Managing Director
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Remuneration
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Cheng En Ko with ID No. 66168 as For For Management
Independent Director
6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management
Independent Director
6.3 Elect Chen Chen Chang Lin with ID No. For For Management
66188 as Independent Director
6.4 Elect Hsin I Lin with ID No. 66198 as For For Management
Independent Director
6.5 Elect Chun Yao Huang with ID No. 66556 For For Management
as Independent Director
6.6 Elect Yung Jen Huang, a Representative For For Management
of E.SUN Volunteer and Social Welfare
Foundation with Shareholder No. 65813
as Non-independent Director
6.7 Elect Joseph N.C. Huang, a For For Management
Representative of E.SUN Volunteer and
Social Welfare Foundation with
Shareholder No. 65813 as
Non-independent Director
6.8 Elect Gary K.L. Tseng, a For For Management
Representative of E.SUN Foundation
with Shareholder No. 1 as
Non-independent Director
6.9 Elect Jackson Mai, a Representative of For For Management
Hsin Tung Yang Co., Ltd. with
Shareholder No. 8 as Non-independent
Director
6.10 Elect Ron Chu Chen, a Representative For For Management
of Fu Yuan Investment Co. Ltd. with
Shareholder No. 123662 as
Non-independent Director
6.11 Elect Chien Li Wu, a Representative of For For Management
Shang Li Car Co., Ltd. with
Shareholder No. 16557 as
Non-independent Director
6.12 Elect Magi Chen, a Representative of For For Management
Shan Meng Investment Co. Ltd. with
Shareholder No. 32013 as
Non-independent Director
6.13 Elect Mao Chin Chen, a Representative For For Management
of Sunlit Transportation Co., Ltd.
with Shareholder No. 18322 as
Non-independent Director
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: A008250 Security ID: Y2187B109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gil-soo as Inside Director For Against Management
2.2 Elect Kwon Hyeok-jo as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan T. Gotianun as Director For For Management
1.2 Elect Antonio C. Moncupa, Jr. as For For Management
Director
1.3 Elect Wilson L. Sy as Director For For Management
1.4 Elect Mercedes T. Gotianun as Director For For Management
1.5 Elect L. Josephine G. Yap as Director For For Management
1.6 Elect Benedicto M. Valerio, Jr. as For For Management
Director
1.7 Elect Jose S. Sandejas as Director For For Management
1.8 Elect Carlos R. Alindada as Director For For Management
1.9 Elect Paul A. Aquino as Director For For Management
2 Approve the Minutes of the 2016 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report For For Management
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2016
Annual Stockholders' Meeting
5 Appoint SGV & Co. as External Auditors For For Management
6 Approve Other Matters For Withhold Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: E&O Security ID: Y22246105
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tham Ka Hon as Director For For Management
4 Elect Kok Meng Chow as Director For For Management
5 Elect Christopher Martin Boyd as For For Management
Director
6 Elect Jauhari bin Hamidi as Director For For Management
7 Elect Kok Tuck Cheong as Director For For Management
8 Elect Tan Kar Leng @ Chen Kar Leng as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Azizan bin Abd Rahman to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay to Continue Office
as Independent Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Directors' Report None None Management
4 Accept Financial Statements For For Management
5 Approve Dividend Payment For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7.1 Elect Chaipat Sahasakul as Director For For Management
7.2 Elect Verapong Chaiperm as Director For Against Management
7.3 Elect Eakachai Attakanna as Director For Against Management
7.4 Elect Jirayut Rungsrithong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Bonus of Directors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
EASY BIO INC.
Ticker: A035810 Security ID: Y2235T102
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: ECOWLD Security ID: Y74998108
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of New For For Management
Ordinary Shares
2 Approve Issuance of Placement Shares For For Management
to Liew Tian Xiong
3 Approve Issuance of Placement Shares For For Management
to Sinarmas Harta
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: ECOWLD Security ID: Y74998108
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to Paragon Pinnacle Sdn Bhd
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: ECOWLD Security ID: Y74998108
Meeting Date: FEB 20, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Eco Horizon Sdn For For Management
Bhd, a Wholly-Owned Subsidiary of the
Company of Parcels of Land
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: ECOWLD Security ID: Y74998108
Meeting Date: FEB 20, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Eco World For For Management
Capital (International) Sdn Bhd of
Ordinary Shares with Free Warrants in
Eco World International Berhad
2 Approve Collaboration and Strategic For For Management
Alliance with Eco World International
Berhad
3 Approve Shareholders' Agreement For For Management
Between the Company, Liew Kee Sin and
Guocoland Limited
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: ECOWLD Security ID: Y74998108
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Abdul Rashid bin Abdul Manaf as For For Management
Director
3 Elect Chang Khim Wah as Director For For Management
4 Elect Tang Kin Kheong as Director For For Management
5 Elect Liew Tian Xiong as Director For For Management
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: ECOWLD Security ID: Y74998108
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to Eco Horizon Sdn Bhd
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income For For Management
14 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
15 Elect Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income For For Management
14 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
15 Elect Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING ORTAKLIGI A.S.
Ticker: ECZYT Security ID: M3018D101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2017, Receive Information on Donations
Made in 2016 and Approve Donation
Policy
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
12 Receive Information on Remuneration None None Management
Policy
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Himanshu Kaji as Director For For Management
3 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of Rujan Panjwani as Executive Director
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Edelweiss Employees Stock For Against Management
Option Plan 2016 and Issuance of
Options to Employees and Directors of
the Company
8 Approve Extension of Benefits of For Against Management
Edelweiss Employees Stock Option Plan
2016 to Employees of Subsidiaries of
the Company
9 Approve Acquisition of Shares Through For Against Management
the Edelweiss Employees Stock Option
Trust for the Implementation of the
Edelweiss Employees Stock Option Plan
2016
10 Approve Provision of Money to the For Against Management
Edelweiss Employees Stock Option Trust
for Purchase of Shares of the Company
for the Benefit of the Employees under
the Edelweiss Employees Stock Option
Plan 2016
11 Amend Edelweiss Employees Stock For Against Management
Incentive Plan 2009
12 Amend Edelweiss Employees Stock For Against Management
Incentive Plan 2010
13 Amend Edelweiss Employees Stock For Against Management
Incentive Plan 2011
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Guan Sheng Renn with Shareholder For For Management
No. 11 as Non-independent Director
8.2 Elect Han Shen Lee with Shareholder No. For For Management
7 as Non-independent Director
8.3 Elect Liang Jung Pan with Shareholder For For Management
No. 33 as Non-independent Director
8.4 Elect Yu Chang Chiu, a Representative For For Management
of Ka Wah Investment Co., Ltd. with
Shareholder No. 43845, as
Non-independent Director
8.5 Elect Jung Lung Hung, a Representative For For Management
of Ka Wah Investment Co., Ltd. with
Shareholder No. 43845, as
Non-independent Director
8.6 Elect Chueh Shi Wang with Shareholder For For Management
No. 39744 as Non-independent Director
8.7 Elect Jiann Shing Ding with For For Management
Shareholder No. 466 as Non-independent
Director
8.8 Elect Ching Te Hou with Shareholder No. For For Management
12561 as Non-independent Director
8.9 Elect Yung Shao Teng with Shareholder For For Management
No. 39746 as Non-independent Director
8.10 Elect Hsi Ying Kan with ID No. For For Management
T101727XXX as Non-independent Director
8.11 Elect Chung Ming Tsao with ID No. For Against Management
F122551XXX as Independent Director
8.12 Elect Ming Chung Lou with ID No. For For Management
A120597XXX as Independent Director
8.13 Elect Yu Liang Lin with ID No. For For Management
A126003XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EEI CORPORATION
Ticker: EEI Security ID: Y2249U103
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Filemon T. Berba, Jr. as Director For For Management
1.2 Elect Juan Kevin G. Belmonte as For For Management
Director
1.3 Elect Roberto Jose L. Castillo as For For Management
Director
1.4 Elect Roberto F. De Ocampo as Director For Withhold Management
1.5 Elect Helen Y. Dee as Director For For Management
1.6 Elect Medel T. Nera as Director For For Management
1.7 Elect Wilfrido E. Sanchez as Director For For Management
1.8 Elect Renato C. Valencia as Director For For Management
1.9 Elect Alfonso T. Yuchengco as Director For Withhold Management
2 Appoint External Auditors For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 3,
2015 and the 2015 Annual Report
4 Ratify Previous Acts and Resolutions For For Management
of Outgoing Board of Directors and
Officers
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
EEI CORPORATION
Ticker: EEI Security ID: Y2249U103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Filemon T. Berba, Jr. as Director For For Management
1.2 Elect Juan Kevin G. Belmonte as For Withhold Management
Director
1.3 Elect Roberto Jose L. Castillo as For For Management
Director
1.4 Elect Roberto F. De Ocampo as Director For For Management
1.5 Elect Helen Y. Dee as Director For For Management
1.6 Elect Medel T. Nera as Director For For Management
1.7 Elect Wilfrido E. Sanchez as Director For For Management
1.8 Elect Lorenzo V. Tan as Director For For Management
1.9 Elect Renato C. Valencia as Director For For Management
2 Appoint External Auditors For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 1,
2016
4 Approve the 2016 Annual Report For For Management
5 Ratify Previous Acts and Resolutions For For Management
of Outgoing Board of Directors and
Officers
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend as Final For For Management
Dividend
3 Reelect Vikram Oberoi as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAY 23, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of P.R.S. Oberoi as Executive Director
2 Approve Reappointment and Remuneration For For Management
of S.S. Mukherji as Executive Director
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET A.S.
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
2017, Receive Information on Donations
Made in 2016 and Approve Donation
Policy
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
11 Receive Information on Remuneration None None Management
Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL, S.A.B. DE C.V.
Ticker: LIVEPOL C-1 Security ID: P36918111
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors and CEO None None Management
Report
2 Present Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For Against Management
4 Approve Remuneration of Directors and For For Management
Shareholders Committee Members
5 Elect Directors For Against Management
6 Elect Members of Shareholders For Against Management
Committee and Operations Committee
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# 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 Uddhav Kejriwal as Director For For Management
5 Reelect Naresh Chandra as Director For Against Management
6 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ELENTEC CO. LTD.
Ticker: A054210 Security ID: Y22863107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Park Ho-soon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5.1 Elect Lin Liang Chao with ID No. For For Management
D220188XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Approve Related Party Transactions For Against Management
7 Elect Members of Audit Committee For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 1388 Security ID: G3066H100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Siu Ki as Director For For Management
3b Elect Lee T.S. as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMERGING DISPLAY TECHNOLOGY CO LTD
Ticker: 3038 Security ID: Y6008W101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
16, 2016
5 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
6 Appoint External Auditors For For Management
7.1 Elect Andrew L. Tan as Director For Against Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For Against Management
7.4 Elect Kendrick Andrew L. Tan as For Against Management
Director
7.5 Elect Kingson U. Sian as Director For Against Management
7.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.7 Elect Enrique M. Soriano III as For For Management
Director
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS, INC.
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Amend Third Article of Amended For For Management
Articles of Incorporation to Change
the Principal Office Address
6 Appoint External Auditors For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as Director For Against Management
8b Elect Anthony Charlemagne C. Yu as For For Management
Director
8c Elect Gerardo C. Garcia as Director For For Management
8d Elect Enrique Santos L. Sy as Director For Against Management
8e Elect Alejo L. Villanueva, Jr. as For For Management
Director
8f Elect Kevin Andrew L. Tan as Director For Against Management
8g Elect Evelyn G. Cacho as Director For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Part that was For For Management
Destined to Shareholders of Capital
Authorization Approved by EGM on April
28, 2016
2 Approve Cancellation of Part that For For Management
Exceeded Pro-Rata Shares Placed Among
Shareholders of Same Capital
Authorization Mentioned in Item 1
3 Amend Articles 5 and First Transitory For For Management
to Reflect Changes in Capital
4 Extend from 3 to 5 Years the Period of For For Management
Placing Shares Destined to Employees
5 Grant Powers to Board to Set Terms and For For Management
Conditions of Placing Shares Approved
6 Amend Article 1 Re: Company Fantasy For For Management
Name Change to ENTEL
7 Amend Article 4 Re: Corporate Purpose For For Management
8 Amend Article 7 Re: Director Tenure For Against Management
Increase from 2 to 3 Years
9 Amend Article 10 Re: Board Chairman For For Management
10.a Amend Articles Re: Remove: General For For Management
10.b Amend Article 8 Re: Board Meetings For For Management
10.c Amend Article 11 Re: Compliance with For For Management
Company Regulation
10.d Amend Article 11 bis Re: Compliance For For Management
with Company Law
10.e Amend Article 12 Re: Compliance with For For Management
Company Law
10.f Amend Article 18 Re: Compliance with For For Management
Company Law
10.g Amend Article 19 Re: EGM's Items For For Management
10.h Amend Article 20 Re: Shareholder For For Management
Meetings
10.i Amend Article 21 Re: Compliance with For For Management
Company Law
10.j Amend Article 22 Re: Compliance with For For Management
Company Law
10.k Amend Article 23 Re: Compliance with For For Management
Company Law
10.l Amend Article 25 Re: Auditors For For Management
Appointment
10.m Amend Article 27 Re: Statutory Reports For For Management
10.n Remove Article 32 bis For For Management
11 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 34 Per Share For For Management
3 Present Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect Auditors and Account Supervisory For For Management
Members
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP 1. For For Management
26 per Share
c Receive Report Regarding Related-Party None None Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and None None Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint PwC or Deloitte as Auditors For For Management
and Designate Fitch Chile
Clasificadora de Riesgo Limitada and
Feller Rate Clasificadora de Riesgo
Limitada as Risk Assessment Companies
f Transact Other Business None None Management
--------------------------------------------------------------------------------
EMPRESAS HITES S.A.
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 8.43 per For For Management
Share and CLP 8.4 per Share and Report
on Dividend Policy
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Present Report on Board's Expenses None None Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on None None Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Present Report on Processing, None None Management
Printing, and Mailing Information to
Shareholders Required by Chilean Law
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Receive Report on Remuneration and For For Management
Expenses of Directors and Directors'
Committee
3 Receive Report on Remuneration of For For Management
Directors of Company's Subsidiaries
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Remuneration of Directors of For For Management
Company's Subsidiaries
7 Approve Dividend Policy For For Management
8 Appoint Auditors and Designate Risk For For Management
Assessment Companies
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2017
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Company's For For Management
Shares Acquired as Result of Merger
with Endesa Americas and Chilectra
Americas into Enel Americas and
Resulting Reduction of Share Capital
from CLP 4.62 Trillion to CLP 4.53
Trillion
2 Amend Article 5 and First Transitory For For Management
Article Re: Currency Change
3 Amend Articles 15 and 16 For For Management
4 Receive Report Regarding Related-Party None None Management
Transactions Entered into During
Period Since Last Shareholders'
Meeting of Enel Americas
5 Adopt Agreements to Carry out Proposed For For Management
Changes to Bylaws and Granting of
Powers to Carry Forward Resolutions
Adopted by General Meeting
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2016
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6.1 Elect Oscar M. Lopez as Director For For Management
6.2 Elect Federico R. Lopez as Director For For Management
6.3 Elect Peter D. Garrucho, Jr. as For For Management
Director
6.4 Elect Francis Giles B. Puno as Director For For Management
6.5 Elect Jonathan C. Russell as Director For Against Management
6.6 Elect Victor Emmanuel B. Santos, Jr. For For Management
as Director
6.7 Elect Richard B. Tantoco as Director For For Management
6.8 Elect Joaquin E. Quintos IV as Director For For Management
6.9 Elect Manuel I. Ayala as Director For For Management
6.10 Elect Edgar O. Chua as Director For For Management
6.11 Elect Francisco Ed. Lim as Director For For Management
7 Approve the Appointment of SGV & Co. For For Management
as the External Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENERSIS AMERICAS SA
Ticker: ENERSIS-AM Security ID: 29274F104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas and Chilectra Americas by
Enersis Americas; Approve Background
Information, Terms and Conditions of
Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENERSIS CHILE S.A.
Ticker: ENERSIS-CH Security ID: ADPV33207
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Chile SA; For For Management
Amend Article 1
2 Amend Article 4 For For Management
3 Amend Article 43 For For Management
4 Remove Transitory Articles 2, 4, 5, 6, For For Management
7, 9 and 10
5 Adopt All Necessary Agreements to For For Management
Carry out Proposed Article Reform;
Grant Powers to Execute Resolutions
Adopted by this General Meeting
--------------------------------------------------------------------------------
ENERSIS CHILE S.A.
Ticker: ENERSIS-CH Security ID: 29278D105
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Chile SA; For For Management
Amend Article 1
2 Amend Article 4 For For Management
3 Amend Article 43 For For Management
4 Remove Transitory Articles 2, 4, 5, 6, For For Management
7, 9 and 10
5 Adopt All Necessary Agreements to For For Management
Carry out Proposed Article Reform;
Grant Powers to Execute Resolutions
Adopted by this General Meeting
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Shares via a For Against Management
Private Placement
5.1 Elect Lu Jian An as Independent For For Management
Director
5.2 Elect Pan Zhao Wei as Independent For For Management
Director
5.3 Elect Huang Xin Zhong as Independent For For Management
Director
5.4 Elect Zhang Zhi Rong, Representative None Against Shareholder
of Zhiqiao Investment Co., Ltd. with
Shareholder No. 7575, as
Non-independent Director
5.5 Elect Lu Zheng Dong, Representative of None Against Shareholder
Kunyi International Co., Ltd. with
Shareholder No. 47971, as
Non-independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Amend Articles of Association For For Management
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Rules and Procedures for For For Management
Election of Directors
10 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
11 Other Business None Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 19, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ram Singh as Director For Against Management
4 Reelect Ashwani Soni as Director For Against Management
5 Approve Remuneration of Auditors For For Management
6 Elect Mukesh Khare as Independent For For Management
Director
7 Elect Arusha Vasudev as Independent For For Management
Director
8 Elect Vikas Khushalrao Deshpande as For For Management
Independent Director
9 Elect Umesh Chandra Pandey as For For Management
Independent Director
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Changes in Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2016
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Authorize Board to Distribute Interim For For Management
Dividends
13 Approve Accounting Transfers in Case For For Management
of Losses for 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Redemption of the CPPS on the For For Management
10th Anniversary Through Issuance of
Similar Capital Instruments at Current
Market Rates
--------------------------------------------------------------------------------
ENX GROUP LTD
Ticker: ENX Security ID: S2591V110
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2016
2 Re-elect Mpho Makwana as Director For For Management
3 Re-elect Steven Joffe as Director For For Management
4 Re-elect Tony Phillips as Director For For Management
5 Re-elect Paul O'Flaherty as Director For For Management
6 Elect Irwin Lipworth as Director For For Management
7 Elect Tyrone Moodley as Director For For Management
8 Elect Lerato Molefe as Director For For Management
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors
11.1 Re-elect Nopasika Lila as Chairperson For For Management
of the Audit and Risk Committee
11.2 Re-elect Tony Phillips as Member of For For Management
the Audit and Risk Committee
11.3 Re-elect Mpho Makwana as Member of the For For Management
Audit and Risk Committee
11.4 Elect Steve Booysen as Member of the For For Management
Audit and Risk Committee
11.5 Elect Louis von Zeuner as Member of For For Management
the Audit and Risk Committee
11.6 Elect Lerato Molefe as Member of the For For Management
Audit and Risk Committee
12 Appoint Deloitte & Touche as Auditors For Against Management
of the Company with S Carter as the
Designated Audit Partner
13 Approve Remuneration Policy For Against Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares via Private Placement
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: JUL 11, 2016 Meeting Type: Special
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Excess Assets For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of All For For Management
Its Shares in Eqstra Newco to enX
2 Approve Unbundling of All the enX For For Management
Consideration Shares
3 Amend Memorandum of Incorporation For For Management
4 Approve Change of Company Name to For For Management
eXtract Group Limited
1 Authorise Specific Issue of Eqstra For For Management
Subscription Shares
2 Authorise Specific Issue of Ordinary For For Management
Shares in Terms of the enX Call Option
3 Approve the Category 1 Transaction For For Management
4 Authorise Issue of the MCC Preference For For Management
Shares
5 Elect Justin Colling as Director For For Management
6 Elect David Chadinha as Director For For Management
7 Elect Michael Teke as Director For For Management
8 Elect Clinton Halsey as Director For For Management
9 Elect Octavia Matloa as Director For For Management
10 Elect Sipho Nkosi as Director For For Management
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: EROSMEDIA Security ID: Y229A9107
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of Vijay
Ahuja
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: EROSMEDIA Security ID: Y229A9107
Meeting Date: JAN 07, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hardeep Singh as Director For For Management
4 Reelect G. B. Mathur as Director For Against Management
5 Approve S. N. Dhawan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect D J Kakalia as Independent For For Management
Director
8 Approve Payment of Professional Fee to For Against Management
G. B. Mathur
--------------------------------------------------------------------------------
ESON PRECISION IND CO., LTD.
Ticker: 5243 Security ID: G31236105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Other Business None Against Management
--------------------------------------------------------------------------------
ETRON TECHNOLOGY INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Adjustment on Investment For Against Management
Portion in eYs3D Microelectronics, Co.
Ltd.
6 Approve Adjustment on Investment For Against Management
Portion in eEver Technology Co. Ltd.
7 Other Business None Against Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: A023410 Security ID: Y9876C108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Young-seok as Inside Director For For Management
2.2 Elect Kim Jin-ho as Outside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: A001200 Security ID: Y2355H243
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jin-hak as Outside Director For For Management
to serve as Audit Committee Member
3.2 Elect Kim Gi-jeong as Outside Director For For Management
to serve as Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUSU HOLDINGS CO. LTD.
Ticker: A000700 Security ID: Y3053K108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwang Joong-yeon as Outside For For Management
Director
3 Elect Hwang Joong-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Lending Funds to For For Management
Other Parties, Endorsement and
Guarantees
9.1 Elect Lin Bou-Shiu , a Representative For For Management
of Evergreen International Corp. with
Shareholder No. 5414 as
Non-independent Director
9.2 Elect Chang Kuo-Cheng , a For For Management
Representative of Evergreen
International Corp. with Shareholder
No. 5414 as Non-independent Director
9.3 Elect Ko Lee-Ching , a Representative For For Management
of Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No. 19 as
Non-independent Director
9.4 Elect Tai Jiin-Chyuan , a For For Management
Representative of Chang Yung-Fa
Charity Foundation with Shareholder
No. 306304 as Non-independent Director
9.5 Elect Chen Hsien-Hung , a For For Management
Representative of Chang Yung-Fa
Charity Foundation with Shareholder
No. 306304 as Non-independent Director
9.6 Elect Wu Kuang-Hui , a Representative For For Management
of Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No. 19 as
Non-independent Director
9.7 Elect Chien You-Hsin with ID No. For For Management
R100061XXX as Independent Director
9.8 Elect Hsu Shun-Hsiung with ID No. For For Management
P121371XXX as Independent Director
9.9 Elect Wu Chung-Pao with ID No. For For Management
G120909XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 838 Security ID: G32148101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Yaohua as Director For For Management
2B Elect Choy Tak Ho as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVER FORTUNE INDUSTRIAL CO., LTD.
Ticker: 2518 Security ID: Y2362H103
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Business Operations For Abstain Management
Report and Financial Statements
2 Approve 2015 Appropriation For For Abstain Management
Offsetting Deficit
3 Approve 2016 Business Operations For Abstain Management
Report and Financial Statements
4 Approve 2016 Appropriation For For Abstain Management
Offsetting Deficit
5 Amend Articles of Association For Abstain Management
6 Other Business None Abstain Management
--------------------------------------------------------------------------------
EVERDIGM CORP.
Ticker: A041440 Security ID: Y4881U102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Jeon Byeong-chan as Inside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
EVEREADY INDUSTRIES INDIA LIMITED
Ticker: 531508 Security ID: Y2361Z120
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Suvamoy Saha as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reclassification of For For Management
Shareholding of Bennett, Coleman & Co.
Ltd. from Promoter and Promoter Group
to Public Shareholding
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Shareholder Dividends via For For Management
Issuance of New Shares by
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BERHAD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Baker Tilly Monterio Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Mary Henerietta Lim Kim Neo as For For Management
Director
4 Elect Kuan Kai Seng as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Kuo Wen Chi as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Jonathan Law Ngee Song to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 238 Security ID: G3225T102
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chan Yuk Ming as Director For For Management
2a2 Elect Fong Wo, Felix as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect Hung Ping-Kun, Representative of For For Management
Evergreen Marine Corp. Taiwan Ltd.,
with Shareholder No. 17 as
Non-Independent Director
8.2 Elect Chang Kuo-Hua, Representative of For For Management
Evergreen Marine Corp. Taiwan Ltd.,
with Shareholder No. 17 as
Non-Independent Director
8.3 Elect Chang Kuo Cheng, Representative For For Management
of Evergreen International Corp., with
Shareholder No. 591 as Non-Independent
Director
8.4 Elect Ko Lee-Ching, Representative of For For Management
Chang Yung-Fa Charity Foundation, with
Shareholder No. 102249 as
Non-Independent Director
8.5 Elect Tai Jiin- Chyuan, Representative For For Management
of Evergreen International Corp., with
Shareholder No. 591 as Non-Independent
Director
8.6 Elect Wey Maw-Jiunn, Chang Yung-Fa For For Management
Charity Foundation, with Shareholder
No. 102249 as Non-Independent Director
8.7 Elect Chang Ching-Ho with ID No. For For Management
A122656XXX as Independent Director
8.8 Elect Szu Wen-Chang with ID No. For For Management
A110472XXX as Independent Director
8.9 Elect Tseng Yu-Chin with ID No. For For Management
S10249XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties, Endorsement and
Guarantees
8.1 Elect Chang Cheng-Yung, a For For Management
Representative of Evergreen Steel
Corporation with Shareholder No. 10710
as Non-independent Director
8.2 Elect Chang Kuo-Hua, a Representative For For Management
of Chang Yung Fa Charity Foundation
with Shareholder No. 255161 as
Non-independent Director
8.3 Elect Chang Kuo-Ming, a Representative For For Management
of Chang Yung Fa Charity Foundation
with Shareholder No. 255161 as
Non-independent Director
8.4 Elect Ko Lee-Ching, a Representative For For Management
of Evergreen International S.A. with
Shareholder No. 840 as Non-independent
Director
8.5 Elect Lee Mong-Jye, a Representative For For Management
of Evergreen International S.A. with
Shareholder No. 840 as Non-independent
Director
8.6 Elect Hsieh Huey-Chuan, a For For Management
Representative of Evergreen Steel
Corporation with Shareholder No. 10710
as Non-independent Director
8.7 Elect Yu Fang-Lai with ID No. For For Management
A102341XXX as Independent Director
8.8 Elect Chang Chia-Chee with ID No. For For Management
A120220XXX as Independent Director
8.9 Elect Li Chang-Chou with ID No. For For Management
H121150XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect A. K. Mukherjee as Director For For Management
4 Reelect Mr. Nadeem Kazim as Director For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
7 Elect Nawshir H. Mirza as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Gautam Chatterjee as Managing
Director and CEO
9 Elect Arun Mittal as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
designated as Director - Industrial
10 Approve Commission Remuneration for For For Management
Non-executive Directors
--------------------------------------------------------------------------------
EXTRACT GROUP LTD
Ticker: EXG Security ID: S2593L102
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Swanepoel as Director For For Management
2 Elect Jannie Serfontein as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Rayfield as the Individual
Registered Auditor
4 Elect Clinton Halsey as Member of the For For Management
Audit Committee
5 Elect Sipho Nkosi as Member of the For For Management
Audit Committee
6 Elect Octavia Matloa as Chairperson of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-Executive Directors' Fees For Against Management
2 Approve Non-Executive Directors' For For Management
Committee Fees
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Main Street 333
Proprietary Limited
2 Approve Revocation of Special For For Management
Resolution 1 if the Scheme is
Terminated
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Riaan Koppeschaar as Director For For Management
1.2 Elect Ras Myburgh as Director For For Management
1.3 Elect Peet Snyders as Director For For Management
1.4 Re-elect Dr Con Fauconnier as Director For For Management
1.5 Re-elect Rain Zihlangu as Director For For Management
2.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Audit Committee
2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management
the Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Re-elect Salukazi Dakile-Hlongwane as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Dr Con Fauconnier as Member For For Management
of the Social and Ethics Committee
3.3 Elect Ras Myburgh as Member of the For For Management
Social and Ethics Committee
3.4 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with JFM Kotze as the
Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance 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
--------------------------------------------------------------------------------
EZCONN CORPORATION
Ticker: 6442 Security ID: Y23839106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Li Jian Ping as Independent For For Management
Director
4.2 Elect Xiao Zhong Qiang as Independent For For Management
Director
4.3 Elect Non-Independent Director No. 1 None Against Shareholder
4.4 Elect Non-Independent Director No. 2 None Against Shareholder
4.5 Elect Non-Independent Director No. 3 None Against Shareholder
4.6 Elect Non-Independent Director No. 4 None Against Shareholder
4.7 Elect Non-Independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# 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 Lam Kam Tong as Director For For Management
5 Elect Deng Bo as Director For For Management
5A Elect Liao Qian as Director For For Management
6 Elect Ho Man as Director For Against Management
7 Elect Liao Jianwen as Director For Against Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BERHAD
Ticker: FAREAST Security ID: Y24404108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Elect Kamaruddin bin Mohammed as For For Management
Director
3 Elect Tee Kim Tee @ Tee Ching Tee as For For Management
Director
4 Elect Tee Cheng Hua as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve McMillan Woods Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK LTD.
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Shareholder Bonus
4 Approve Private Issuance of Ordinary For Against Management
Shares, Preferred Shares, Convertible
Bonds or Combination of the Mentioned
Securities
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect James Wu, a Representative of For For Management
Far Eastern New Century Corporation
with Shareholder No.1 as Independent
Director
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FARGLORY F T Z INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Li Mao with ID No. P101582XXX as For For Management
Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FARMSTORY CO., LTD.
Ticker: A027710 Security ID: Y2089V104
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hyeon Young as Inside Director For For Management
2.2 Elect Ji Hyeon-wook as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Nomita R. Chandavarkar as For For Management
Director
4 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Ashok A. Chandavarkar
6 Elect CA. Uday Kumar Gurkar as For For Management
Independent Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7.1 Elect Ma Shu Jian with Shareholder No. For For Management
88757 as Non-independent Director
7.2 Elect Ma Shao Jin with Shareholder No. For For Management
3 as Non-independent Director
7.3 Elect Ma Shao Xiang, Representative of For For Management
Mei Ke Sen Enterprise Co., Ltd. with
Shareholder No. 128578, as
Non-independent Director
7.4 Elect Huang Qi Guang, Representative For For Management
of Huan Xiang Investment Co., Ltd.
with Shareholder No. 92493, as
Non-independent Director
7.5 Elect Ma Pei Jun, Representative of For For Management
Huan Xiang Investment Co., Ltd. with
Shareholder No. 92493, as
Non-independent Director
7.6 Elect Chen Gong Ping, Representative For For Management
of Ma Qi Shan Foundation with
Shareholder No. 201831, as
Non-independent Director
7.7 Elect Zhou Cheng Hu with ID No. For For Management
F170118XXX as Independent Director
7.8 Elect Zhou Yin Zhong with ID No. For Against Management
A120627XXX as Independent Director
7.9 Elect Zuo Wei Li with Shareholder No. For For Management
62693 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FEEDBACK TECHNOLOGY CORP.
Ticker: 8091 Security ID: Y24838107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Business Operations Report and For For Management
Profit Distribution Plan
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yahaya Abd Jabar as Director For For Management
3 Elect Omar Salim as Director For Against Management
4 Elect Mohamed Suffian Awang as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
6 Approve Remuneration of Directors from For For Management
January 1, 2017 Until the Next Annual
General Meeting
7 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Appreciation Rights Plan For Against Management
2 Rectify and Ratify Appraisal Report of For For Management
the Incorporation of VCP Florestal SA
Approved on January 26, 2005, EGM
3 Ratify Resolutions Proposed at the For For Management
January 26, 2005, EGM
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors and Alternates For Against Management
6 Install Fiscal Council For For Management
7 Fix Number of Fiscal Council Members For For Management
8 Elect Fiscal Council Members and For Abstain Management
Alternates
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
29, 2016
5 Approve President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2016
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2016
8.1 Elect Mercedes T. Gotianun as Director For Against Management
8.2 Elect Andrew T. Gotianun, Jr. as For Against Management
Director
8.3 Elect Jonathan T. Gotianun as Director For Against Management
8.4 Elect Lourdes Josephine Gotianun Yap For For Management
as Director
8.5 Elect Jesus N. Alcordo as Director For Against Management
8.6 Elect Val Antonio B. Suarez as Director For For Management
8.7 Elect Virginia T. Obcena as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. For For Management
(SGV) as External Auditor
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
22, 2016
6 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2016
7 Ratify the Acts and Resolutions of the For For Management
Board of Director and Management for
the Year 2016
8.1 Elect Mercedes T. Gotianun as Director For Against Management
8.2 Elect Andrew T. Gotianun, Jr. as For Against Management
Director
8.3 Elect Jonathan T. Gotianun as Director For Against Management
8.4 Elect Lourdes Josephine Gotianun Yap For For Management
as Director
8.5 Elect Efren C. Gutierrez as Director For Against Management
8.6 Elect Michael Edward T. Gotianun as For Against Management
Director
8.7 Elect Francis Nathaniel C. Gotianun as For Against Management
Director
8.8 Elect Lamberto U. Ocampo as Director For For Management
8.9 Elect Val Antonio B. Suarez as Director For For Management
9 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FINE TECHNIX CO. LTD.
Ticker: A106240 Security ID: Y2494Q104
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Rak-jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Namita V. Thapar as Director For For Management
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay S. Math as Director For For Management
4 Approve P. G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures for Private Placement
7 Approve Reappointment and Remuneration For For Management
of Prakash P. Chhabria as Executive
Director designated as Executive
Chairman
8 Approve Appointment and Remuneration For For Management
of Sanjay S. Math as Managing Director
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Zheng Kun Fa with ID No. For For Management
R101692XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by Cash For For Management
Dividend and Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Dividend Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve 2016 Reports and the Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2016
3a The Election of Directors and For For Management
Corporate Officers
3b Membership in the Relevant Committees For For Management
Such as the Executive Committee
3c Designation of Authorized Signatories For For Management
3d The Retirement of Corporate Officers For For Management
3e The Appointment of the President and For For Management
COO and the Head of Internal Audit
3f The Infusion of Up to P1 Billion or For For Management
its Dollar Equivalent in the Form of
Loan, Equity or Advances in First
Philippine Electric Corp. (First
Philec) and First Philec, Inc.
3g The Approval of the Audited Financial For For Management
Statements for the Calendar Year Ended
2015
3h The Declaration of Cash Dividends on For For Management
Common and Preferred Shares
3i The Extension of the Corporation's For For Management
Share Buy-Back Program
3j The Receipt of Advice from First For For Management
Philec and First Philec Solar Corp. on
their Settlement of Disputes and
Filing of Appropriate Consent Order
Together with SunPower Philippines
Manufacturing Limited to Terminate All
Pending Legal Proceedings Between Them
4a Elect Augusto Almeda-Lopez as Director For For Management
4b Elect Ferdinand Edwin S. CoSeteng as For For Management
Director
4c Elect Peter D. Garrucho, Jr. as For For Management
Director
4d Elect Elpidio L. Ibanez as Director For For Management
4e Elect Eugenio L. Lopez III as Director For Withhold Management
4f Elect Federico R. Lopez as Director For For Management
4g Elect Manuel M. Lopez as Director For For Management
4h Elect Oscar M. Lopez as Director For Withhold Management
4i Elect Francis Giles B. Puno as Director For For Management
4j Elect Ernesto B. Rufino, Jr. as For For Management
Director
4k Elect Amado D. Valdez as Director For For Management
4l Elect Rizalina G. Mantaring as Director For For Management
4m Elect Artemio V. Panganiban as Director For For Management
4n Elect Juan B. Santos as Director For For Management
4o Elect Washington Z. Sycip as Director For For Management
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Yee Swee Choon with ID No. For For Management
1951040XXX as Independent Director
9.2 Elect Zhao Zeng Ping with ID No. For For Management
A123228XXX as Independent Director
9.3 Elect Gong Xin Kai with ID No. For For Management
F123343XXX as Independent Director
9.4 Elect Guo Ren Hao, Representative of None Against Shareholder
Henghua Investment Co., Ltd. with
Shareholder No. 193672, as
Non-independent Director
9.5 Elect Huang Qing Hai, Representative None Against Shareholder
of Henghua Investment Co., Ltd. with
Shareholder No. 193672, as
Non-independent Director
9.6 Elect Zhangyuan Zhanghong, None Against Shareholder
Representative of Xundong Investment
Co., Ltd. with Shareholder No. 98617,
as Non-independent Director
9.7 Elect Xie Miao Long, Representative of None Against Shareholder
Xundong Investment Co., Ltd. with
Shareholder No. 98617, as
Non-independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shashwat Goenka as Director For For Management
3 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For For Management
of Rajesh Subramaniam as Managing
Director and CEO
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y6492K100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Genda Hu with Shareholder No. For For Management
85607 as Non-Independent Director
4.2 Elect M.C. Liao with Shareholder No. 5 For For Management
as Non-Independent Director
4.3 Elect James Liao with Shareholder No. For For Management
57607 as Non-Independent Director
4.4 Elect H.P. Shieh, Representative of For For Management
GWAA LLC, with Shareholder No. 62665
as Non-Independent Director
4.5 Elect Yen Shen, Representative of For For Management
Maxbase Holdings Limited, with
Shareholder No. 56285 as
Non-Independent Director
4.6 Elect Chintay Shih, with ID No. For For Management
R101349XXX as Independent Director
4.7 Elect Chan Jane Lin, with ID No. For For Management
R203128XXX as Independent Director
4.8 Elect Lin Shan Lee, with ID No. For For Management
E102413XXX, as Independent Director
4.9 Elect Morris Tu, with ID No. For For Management
F123493XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wong Wen Yuan, a Representative For For Management
of Formosa Chemicals and Fibre
Corporation with Shareholder No. 2 as
Non-independent Director
4.2 Elect Hsie Shih Ming, a Representative For For Management
of Kai Fu Enterprise Co., Ltd. with
Shareholder No. 208207 as
Non-independent Director
4.3 Elect Hong Fu Yuan, a Representative For For Management
of Formosa Chemicals and Fibre
Corporation with Shareholder No. 2 as
Non-independent Director
4.4 Elect Huang Dong Terng, a For For Management
Representative of Formosa Chemicals
and Fibre Corporation with Shareholder
No. 2 as Non-independent Director
4.5 Elect Lee Ming Chang, a Representative For For Management
of Formosa Chemicals and Fibre
Corporation with Shareholder No. 2 as
Non-independent Director
4.6 Elect Tsai Tien Shuan, a For For Management
Representative of Formosa Chemicals
and Fibre Corporation with Shareholder
No. 2 as Non-independent Director
4.7 Elect Lee Man Chun, a Representative For For Management
of Changhua County Shu-Wang Lai's
Welfare and Charity Foundation with
Shareholder No. 14515 as
Non-independent Director
4.8 Elect Hsieh Ming Der with Shareholder For For Management
No. 90 as Non-independent Director
4.9 Elect Cheng Yu with ID No. P102776XXX For For Management
as Independent Director
4.10 Elect Wang Kung with ID No. A100684XXX For For Management
as Independent Director
4.11 Elect Kuo Chia Chi with Shareholder No. For For Management
218419 as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect Liao Sung Yueh with ID No. For For Management
B120792XXX as Independent Director
7.2 Elect Cho Hsun Jung with ID No. For For Management
A103132XXX as Independent Director
7.3 Elect Lin Lai Di with ID No. For For Management
F220507XXX as Independent Director
7.4 Elect Chen Hung Wen with ID No. For For Management
A123243XXX as Independent Director
7.5 Elect Huang Sheng Cai, Representative None Against Shareholder
of Xinxing Industrial Co., Ltd., with
Shareholder No. 60 as Non-Independent
Director
7.6 Elect Huang Sheng Shun with None Against Shareholder
Shareholder No. as 138 Non-Independent
Director
7.7 Elect Lian De Shi with Shareholder No. None Against Shareholder
136 as Non-Independent Director
7.8 Elect Huang De Lun with Shareholder No. None Against Shareholder
49229 as Non-Independent Director
7.9 Elect Guo Zhi Qun, Representative of None Against Shareholder
Xinchang Construction Co., Ltd., with
Shareholder No. 31118 as
Non-Independent Director
7.10 Elect Guo Zhen Zhi with Shareholder No. None Against Shareholder
325 as Non-Independent Director
7.11 Elect Huang Cheng Feng, Representative None Against Shareholder
of Qidong Investment Co., Ltd., with
Shareholder No. 41447 as
Non-Independent Director
7.12 Elect He Hao, Representative of None Against Shareholder
Shiwang Home Goods Co., Ltd., with
Shareholder No. 76515 as
Non-Independent Director
7.13 Elect Liao Jia Guo with Shareholder No. None Against Shareholder
4369 as Non-Independent Director
7.14 Elect Chen De Feng with Shareholder No. None Against Shareholder
33 as Non-Independent Director
7.15 Elect Shi Jia An with Shareholder No. None Against Shareholder
45181 as Non-Independent Director
7.16 Elect Guo Zhi Mao with Shareholder No. None Against Shareholder
42 as Non-Independent Director
7.17 Elect Ke Changqi, Representative of None Against Shareholder
Yongyou Industrial Co., Ltd., with
Shareholder No. 14989 as
Non-Independent Director
7.18 Elect Non-Independent Director No. 1 None Against Shareholder
7.19 Elect Non-Independent Director No. 2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
and Amend Memorandum of Association
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunil Godhwani as Director For Against Management
3 Reelect Ravi Umesh Mehrotra as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Appointment and Remuneration For Against Management
of All Non-Independent Directors to
Hold a Place of Profit under the
Company or its Subsidiary or Associate
Company
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: APR 27, 2017 Meeting Type: Court
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Hu Lian Guo with ID No. For For Management
D101290XXX as Independent Director
5.2 Elect Lei Hui Min with ID No. For For Management
F100530XXX as Independent Director
5.3 Elect Liao Zhi Xiang with ID No. For For Management
F124598XXX as Independent Director
5.4 Elect Non-independent Director No.1 None Against Shareholder
5.5 Elect Non-independent Director No.2 None Against Shareholder
5.6 Elect Non-independent Director No.3 None Against Shareholder
5.7 Elect Non-independent Director No.4 None Against Shareholder
5.8 Elect Non-independent Director No.5 None Against Shareholder
5.9 Elect Non-independent Director No.6 None Against Shareholder
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Huaqiao as Director For Against Management
3.2 Elect David T. Zhang as Director For For Management
3.3 Elect Yang Chao as Director For For Management
3.4 Elect Wang Can as Director For For Management
3.5 Elect Kang Lan as Director For For Management
3.6 Elect Gong Ping as Director For For Management
3.7 Elect Lee Kai-Fu as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 06, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Specific Mandate to Issue New For Against Management
Award Shares to Computershare Hong
Kong Trustees Limited Under Share
Award Scheme
1b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
1c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
1d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
1e Approve Grant of Award Shares to Wang For Against Management
Can Under the Share Award Scheme
1f Approve Grant of Award Shares to Kang For Against Management
Lan Under the Share Award Scheme
1g Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
1h Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
1i Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
1j Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
1k Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
1l Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
1m Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
1n Approve Grant of Award Shares to Wang For Against Management
Jiping Under the Share Award Scheme
1o Approve Grant of Award Shares to Li For Against Management
Jun Under the Share Award Scheme
1p Approve Grant of Award Shares to Xu For Against Management
Lingjiang Under the Share Award Scheme
1q Approve Grant of Award Shares to For Against Management
Selected Participants Under the Share
Award Scheme
1r Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New Award Shares Under the Share Award
Scheme
2 Adopt Shanghai Henlius Share Option For Against Management
Incentive Scheme and Authorize Board
to Issue Shares Under the Shanghai
Henlius Share Option Incentive Scheme
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Li Shu Lan as Independent For Against Management
Director
9.2 Elect Chen Bo Yong as Independent For Against Management
Director
9.3 Elect Lin Shen Yuan as Independent For For Management
Director
9.4 Elect Non-Independent Director No. 1 None Against Shareholder
9.5 Elect Non-Independent Director No. 2 None Against Shareholder
9.6 Elect Non-Independent Director No. 3 None Against Shareholder
9.7 Elect Non-Independent Director No. 4 None Against Shareholder
9.8 Elect Non-Independent Director No. 5 None Against Shareholder
9.9 Elect Non-Independent Director No. 6 None Against Shareholder
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FOXLINK IMAGE TECHNOLOGY CO., LTD.
Ticker: 6298 Security ID: Y2634K108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: 2030 Security ID: Y2652N109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote 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 Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Change to Rules and Procedures for
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Liu Shouxiang with ID No. For Against Management
A104372XXX as Independent Director
9.2 Elect Cheng Jiajun with ID No. For For Management
Q100695XXX as Independent Director
9.3 Elect Xu Zhenghong with ID No. For For Management
Q102971XXX as Independent Director
9.4 Elect as Non-Independent Director No. 1 None Against Shareholder
9.5 Elect as Non-Independent Director No. 2 None Against Shareholder
9.6 Elect as Non-Independent Director No. 3 None Against Shareholder
9.7 Elect as Non-Independent Director No. 4 None Against Shareholder
9.8 Elect as Non-Independent Director No. 5 None Against Shareholder
9.9 Elect as Non-Independent Director No. 6 None Against Shareholder
9.10 Elect as Non-Independent Director No. 7 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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 Long-term Plan to Raise Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Richard M. Tsai, Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.2 Elect Daniel M. Tsai, Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.3 Elect Vivien Hsu, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.4 Elect Eric Chen, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.5 Elect Howard Lin, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.6 Elect Jerry Harn, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.7 Elect Chih Ming Chen, Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.8 Elect Hsiu Hui Yuan, Representative of For For Management
Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.9 Elect Hsiu Chu Liang, Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.10 Elect Chi Yan Louis Cheung with ID No. For For Management
E8806XXX as Independent Director
6.11 Elect Ming Je Tang with Shareholder No. For For Management
255756 as Independent Director
6.12 Elect Shin Min Chen with ID No. For For Management
J100657XXX as Independent Director
6.13 Elect Chan Jane Lin with ID NO. For For Management
R203128XXX as Independent Director
6.14 Elect Jung Feng Chang with ID No. For For Management
H101932XXX as Independent Director
6.15 Elect Fan Chih Wu with ID No. For For Management
A101441XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Richard M.
Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Daniel M.
Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Chi Yan
Louis Cheung
10 Approve Release of Restrictions of For For Management
Competitive Activities of Jerry Harn
11 Approve Release of Restrictions of For For Management
Competitive Activities of Taipei City
Government
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# 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 Deheng as Director For For Management
3.2 Elect Qi Qing Zhong as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Transfer of Treasury Shares For Against Management
Not Lower than the Actual Average
Repurchase Price to Employees
5 Other Business None Against Management
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal 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 Bo as Director For For Management
3b Elect Lau Chi Keung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernest & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Approve Management System on For For Management
Remuneration for Independent Directors
9 Approve Issuance of Restricted Stocks For Against Management
10.1 Elect Chang Yuan Pin, Representative For For Management
of Ideal Bike Corporation with
Shareholder No. 3 as Non-Independent
Director
10.2 Elect Chen Cheng Hsiung, For For Management
Representative of Da Tai Investment Co.
, Ltd with Shareholder No. 1 as
Non-Independent Director
10.3 Elect Chang Yuan Fu, Representative of For For Management
Da Tai Investment Co., Ltd with
Shareholder No. 1 as Non-Independent
Director
10.4 Elect Chang Qi Lan, Representative of For For Management
Ching Tung Investment Co., Ltd. with
Shareholder No. 274 as Non-Independent
Director
10.5 Elect Representative of Teh Long For For Management
Warehousing & Stevedoring Co., Ltd.
with Shareholder No. 5 as
Non-Independent Director
10.6 Elect Ou Yang Hung with Shareholder No. For For Management
87192 as Non-Independent Director
10.7 Elect Nieh Chien Chung with ID No. For Against Management
B120852XXX as Independent Director
10.8 Elect Chen Ho Min with ID No. For Against Management
Q120046XXX as Independent Director
10.9 Elect Shiue Fu Jiing with ID No. For Against Management
F1215471XX as Independent Director
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: A016800 Security ID: Y26762107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FUTURE ENTERPRISES LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: AUG 29, 2016 Meeting Type: Annual
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kishore Biyani as Director For For Management
4 Approve NGS & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of Vijay Biyani as Managing Director
6 Approve Appointment and Remuneration For For Management
of Dinesh Maheshwari as Executive
Director and CFO
7 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
8 Approve Related Party Transactions For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
FUTURE ENTERPRISES LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: NOV 06, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee to the For For Management
Lenders of Future Retail Ltd.
--------------------------------------------------------------------------------
FUTURE ENTERPRISES LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: MAR 12, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: NOV 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt First Phase of the Restricted For Against Management
Share Incentive Scheme and the
Proposed Grant
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Yuanman as Director For For Management
3a2 Elect Chan Wai Kin as Director For For Management
3a3 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
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: FRETAIL Security ID: Y0R8CN111
Meeting Date: NOV 06, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Future Retail Limited Employee For Against Management
Stock Option Plan 2016 (FRL ESOP 2016)
and Grant of Option to Employees of
the Company
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Subsidiary Companies
under FRL ESOP 2016
3 Approve Acquisition of Secondary For Against Management
Shares through Employee Welfare Trust
for the Implementation of FRL ESOP 2016
4 Approve Trust Route for the For Against Management
Implementation of FRL ESOP 2016
5 Approve Provision of Money to the For Against Management
Employee Welfare Trust for Purchase of
the Share of the Company for
Implementation of FRL ESOP 2016
6 Approve Issuance of Guarantee to For For Management
Future Enterprises Limited
7 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: FRETAIL Security ID: Y0R8CN111
Meeting Date: APR 06, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect Hong Yao Kun, Representative of For For Management
Hua Shao Investment Corp with
Shareholder No. 50297, as
Non-independent Director
5.2 Elect Hong Yuan Yuan with Shareholder For For Management
No. 26 as Non-independent Director
5.3 Elect Hong Yao Xin with Shareholder No. For For Management
8 as Non-independent Director
5.4 Elect Hong Yao Zhi with Shareholder No. For For Management
16 as Non-independent Director
5.5 Elect Hong Chun Lin with Shareholder For For Management
No. 23 as Non-independent Director
5.6 Elect Wu Mei Hong, Representative of For For Management
An Da Xin Investment Corp with
Shareholder No. 96719, as
Non-independent Director
5.7 Elect Huang Chun Sheng with ID No. For For Management
L101015XXX as Independent Director
5.8 Elect Ren Yao Ting with ID No. For For Management
A100368XXX as Independent Director
5.9 Elect Chen Chong Rui with ID No. For For Management
Y120544XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L209
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Sukanya Tantanawat as Director For Against Management
4.2 Elect Churairat Panyarachun as Director For Against Management
4.3 Elect Soontareeya Wongsirikul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve A.M.T. & Associate as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Qiu Zhi Sheng with ID No. For For Management
A122887XXX as Independent Director
5.2 Elect Ma Shu Qin with ID No. For For Management
F221317XXX as Independent Director
5.3 Elect Non-independent Director No.1 None Against Shareholder
5.4 Elect Non-independent Director No.2 None Against Shareholder
5.5 Elect Non-independent Director No.3 None Against Shareholder
5.6 Elect Non-independent Director No.4 None Against Shareholder
5.7 Elect Non-independent Director No.5 None Against Shareholder
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
5.10 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GABRIEL INDIA LIMITED
Ticker: 505714 Security ID: Y2677A132
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjali Singh as Director For For Management
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Jagdish Kumar as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Manoj Kolhatkar as Managing Director
--------------------------------------------------------------------------------
GADANG HOLDINGS BERHAD
Ticker: GADANG Security ID: Y5122H107
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Kok Onn as Director For For Management
4 Elect Lokman Bin Dato' Wan Ibrahim as For For Management
Director
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Lokman Bin Dato' Wan Ibrahim For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Adam Bin Bachek to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
GADANG HOLDINGS BERHAD
Ticker: GADANG Security ID: Y5122H107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
2 Approve Bonus Issue For For Management
3 Approve Bonus Issue of Warrants For For Management
4 Approve Employees' Share Option Scheme For Against Management
(ESOS)
5 Approve Increase in Authorized Share For For Management
Capital
6 Approve Allocation of Options to For Against Management
Lokman bin Dato' Wan Ibrahim Under the
ESOS
7 Approve Allocation of Options to Kok For Against Management
Onn Under the ESOS
8 Approve Allocation of Options to Kok For Against Management
Pei Ling Under the ESOS
9 Approve Allocation of Options to Adam For Against Management
bin Bachek Under the ESOS
10 Approve Allocation of Options to Boey For Against Management
Tak Kong Under the ESOS
1 Amend Memorandum and Articles of For For Management
Association to Facilitate the
Implementation of the Proposed Share
Split and to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: FEB 09, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Reverse Stock Split and For For Management
Approve Changes in Authorized Capital
3 Amend Articles For For Management
1 Grant Preemptive Rights to For For Management
Shareholders of the Company for the
Acquisition of Up to 50 Percent of the
Shares of Construtora Tenda S.A.
2 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607400
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Remuneration of Company's For Against Management
Management
3 Install and Fix Number of Fiscal For For Management
Council Members
4 Elect Fiscal Council Members For For Management
5 If One of the Candidates that Compose For Against Management
the Slate Presented by the Company's
Management Fails to Integrate it due
to a Separate Election, Can the Votes
Continue to be Cast to the Slate?
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: MAR 04, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: GAIL Security ID: Y2682X135
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Subir Purkayastha as Director For Against Management
4 Reelect Ashutosh Jindal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect Sanjay Kumar Srivastava For For Management
Independent as Director
7 Elect Anupam Kulshrestha as For For Management
Independent Director
8 Elect Sanjay Tandon as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GALLANT PRECISION MACHINING CO., LTD.
Ticker: 5443 Security ID: Y26793102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Transfer of Shares to Key For For Management
Talents
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve
7.1 Elect Chia-chin Tong with ID No. For Against Management
A103603XXX as Independent Director
7.2 Elect William Hung with ID No. For Against Management
A121413XXX as Independent Director
7.3 Elect Bill Chen with ID No. F103654XXX For Against Management
as Independent Director
7.4 Elect Ye Sheng Fa with Shareholder No. None Against Shareholder
4341 as Non-Independent Director
7.5 Elect Liang You Wen, Representative of None Against Shareholder
Zhi Sheng Industrial Co., Ltd., with
Shareholder No. 1738 as
Non-Independent Director
7.6 Elect Xu Hong Ming with Shareholder No. None Against Shareholder
387 as Non-Independent Director
7.7 Elect Chen Zheng Xing with Shareholder None Against Shareholder
No. 11124 as Non-Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: A000500 Security ID: Y26820103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
NI-NED
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
Arun Agarwal
5 Elect Mamta Gupta as Director For For Management
6 Elect Arun Kumar Gupta as Independent For For Management
Director
7 Elect Bhaskar Avula Reddy as For For Management
Independent Director
8 Elect Shabbir Hassanbhai as For For Management
Independent Director
--------------------------------------------------------------------------------
GATI LTD
Ticker: 532345 Security ID: Y26835135
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Yoshinobu Mitsuhashi as For For Management
Director
4 Approve R S Agarwala & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Reappointment of Mahendra For For Management
Agarwal as Managing Director
7 Approve Loans, Guarantees, and/or For Against Management
Securities in Other Body Corporate
8 Approve Appointment and Remuneration For For Management
of Dhruv Agarwal as Chief Strategy
Officer of Gati-Kintetsu Express
Private Limited, a Subsidiary of the
Company
9 Approve Appointment and Remuneration For For Management
of Manish Agarwal as Executive
Director of Gati Kausar India Limited
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 09, 2017 Meeting Type: Special
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coal Purchase Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Approve Wafer Products Supply For For Management
Framework Agreement, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Zhanjun as Director For For Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Sun Wei as Director For For Management
2.4 Elect Yeung Man Chung, Charles as For For Management
Director
2.5 Elect Yip Tai Him as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEK TERNA SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Ratify Director Appointment For For Management
5 Elect Directors For Against Management
6 Appoint Members of Audit Committee For For Management
7 Approve Related Party Transactions For For Management
8 Approve Director Remuneration for 2016 For For Management
and Pre-approve Director Remuneration
for 2017
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Other Business For Against Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES AND INVESTMENT CORPORATION LTD.
Ticker: 535 Security ID: G3911S103
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Huang Juncan as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Xu Jiajun as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hui Chiu Chung as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Wang Zhu Shan with ID No. For For Management
H121263XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
Meeting Date: APR 14, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
9 Approve Issuance of Shares via a For For Management
Private Placement
10.1 Elect Zhong Kuanren with Shareholder For For Management
No.1 as Non-Independent Director
10.2 Elect Chen Zhengquan, Representative For For Management
of Imperial Star Holding Limited, with
shareholder No. 333 as Non-Independent
Director
10.3 Elect Hu Weiming, Representative of For For Management
Overseas Holdings Limited, with
Shareholder No. 152 as Non-Independent
Director
10.4 Elect Jin Ninghai, Representative of For For Management
Genesis Global Communications Venture
Capital, with Shareholder No. 3 as
Non-Independent Director
10.5 Elect Wei Zhehe with Shareholder No. For For Management
L101566XXX as Independent Director
10.6 Elect Xiao Enxin with Shareholder No. For For Management
J120094XXX as Independent Director
10.7 Elect Tao Jidong with Shareholder No. For For Management
A120634XXX as Independent Director
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LAB B Security ID: P48318102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Approve Cash Dividends For For Management
3 Elect or Ratify Directors, For For Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
4 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
5 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
6 Approve Cancellation of Treasury For For Management
Shares and Consequently Reduction in
Share Capital
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LAB B Security ID: P48318102
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 8, 15 and 27; For For Management
Consolidate Bylaws
2 Approve Acquisition of Hathaway SA de For Against Management
CV
3 Approve Acquisition of St. Andrews SA For Against Management
de CV
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chin Kwai Yoong as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENUS POWER INFRASTRUCTURE LTD
Ticker: 530343 Security ID: Y2698D123
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Rajendra Kumar Agarwal as For For Management
Director
4 Reelect Jitendra Kumar Agarwal as For For Management
Director
5 Approve S. R. Batliboi & Associates For For Management
LLP and D. Khanna & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Rajendra Kumar Agarwal as Managing
Director and CEO
7 Approve Commission Remuneration for For For Management
Executive Directors
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GEOMETRIC LIMITED
Ticker: 532312 Security ID: Y3690Q138
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Jamshyd Godrej as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GEOMETRIC LIMITED
Ticker: 532312 Security ID: Y3690Q138
Meeting Date: AUG 09, 2016 Meeting Type: Court
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
GEOMETRIC LIMITED
Ticker: 532312 Security ID: Y3690Q138
Meeting Date: AUG 09, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account
2 Approve Amendment of the ESOP Scheme For For Management
2009 - Employees, ESOP Scheme 2011,
ESOP Scheme 2013 - Employees, ESOP
Scheme 2013 - Directors, and ESOP
Scheme 2015
3 Approve Remuneration of Manu Parpia, For For Management
Managing Director and CEO
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None Against Management
--------------------------------------------------------------------------------
GHCL LTD.
Ticker: 500171 Security ID: Y29443119
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Sanjay Dalmia as Director For For Management
4 Reelect Anurag Dalmia as Director For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Rahul Gautam Divan & For For Management
Associates as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Commission Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GHCL LTD.
Ticker: 500171 Security ID: Y29443119
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Neelabh Dalmia as Director For For Management
4 Reelect Raman Chopra as Director For For Management
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Ravi Shanker Jalan as Managing
Director
7 Elect Vijaylaxmi Joshi as Director For For Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: MAY 15, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Endo, Representative of For For Management
Ortus Technology Co., Ltd. with
Shareholder No. 97744, as
Non-independent Director
1.2 Elect Akimitisu Matoba, Representative For For Management
of Ortus Technology Co., Ltd. with
Shareholder No. 97744, as
Non-independent Director
1.3 Elect Hidehiro Morita, Representative For For Management
of Ortus Technology Co., Ltd. with
Shareholder No. 97744, as
Non-independent Director
1.4 Elect Takayuki Tamura, Representative For For Management
of Ortus Technology Co., Ltd. with
Shareholder No. 97744, as
Non-independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None Against Management
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Other Business None Against Management
--------------------------------------------------------------------------------
GIC HOUSING FINANCE LTD
Ticker: 511676 Security ID: Y2708Y117
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect G. Srinivasan as Director For Against Management
4 Approve CNK & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Y. Ramulu as Director For For Management
6 Elect Alice G. Vaidyan as Director For For Management
7 Elect K. Sanath Kumar as Director For For Management
8 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Dilution of Holdings of For For Management
Subsidiary
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Cash Distribution from Capital For For Management
Reserve
6 Transact Other Business None Against Management
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Ordinary Shares For Against Management
and/or Preferred Shares via a Private
Placement
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD
Ticker: 6191 Security ID: Y1854N107
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Jiao You Heng with Shareholder For For Management
No. 48519 as Non-independent Director
6.2 Elect Zhu You Yi, a Representative of For For Management
HannStar Board Corp. with Shareholder
No. 45401 as Non-independent Director
6.3 Elect Jiang Qing Qiu, a Representative For For Management
of HannStar Board Corp. with
Shareholder No. 45401 as
Non-independent Director
6.4 Elect Qiu Yu Sheng, a Representative For For Management
of HannStar Board Corp. with
Shareholder No. 45401 as
Non-independent Director
6.5 Elect Lai Wei Zhen, a Representative For For Management
of HannStar Board Corp. with
Shareholder No. 45401 as
Non-independent Director
6.6 Elect Wu Zhi Ming with ID No. For For Management
B120670XXX as Non-independent Director
6.7 Elect Guo Jia Hong with ID No. For For Management
R120668XXX as Independent Director
6.8 Elect Xiong Yu Fei with ID No. For For Management
R100073XXX as Independent Director
6.9 Elect Yuan Jun Tang with ID No. For For Management
A120623XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Jiao You Heng
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Zhu You Yi
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Jiang Qing Qiu
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Qiu Yu Sheng
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Lai Wei Zhen
12 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Wu Zhi Ming
13 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Yuan Jun Tang
--------------------------------------------------------------------------------
GLOBAL DISPLAY CO., LTD.
Ticker: A155960 Security ID: Y2710X107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Bong-young as Outside For For Management
Director
3 Appoint Son Gon as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
GLOBAL DISPLAY CO., LTD.
Ticker: A155960 Security ID: Y2710X107
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GLOBAL LIGHTING TECHNOLOGIES INC
Ticker: 4935 Security ID: G3931M102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Luo Fu Quan as Independent For Against Management
Director
8.2 Elect Chen Shi Xin as Independent For For Management
Director
8.3 Elect Chen Hui Ling with Shareholder For For Management
No.11936 as Independent Director
8.4 Elect Xie Nan Qiang, a Representative None Against Shareholder
of Yipeng Investment Co., Ltd. with
Shareholder No.127 as Non-independent
Director
8.5 Elect Wang Chen Shu Zhen, a None Against Shareholder
Representative of Yipeng Investment Co.
, Ltd. with Shareholder No.127 as
Non-independent Director
8.6 Elect Wu Jin Chuan with Shareholder No. None Against Shareholder
49 as Non-independent Director
8.7 Elect Shi Feng Xian with Shareholder None Against Shareholder
No.2 as Non-independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL OFFSHORE SERVICES LTD.
Ticker: 501848 Security ID: Y26828114
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Maneesha Shah as Director For For Management
3 Approve Raman S. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GLOBAL ORIENTAL BERHAD
Ticker: GOB Security ID: Y2299E108
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wee Beng Aun as Director For Against Management
2 Elect Ta Wee Dher as Director For Against Management
3 Elect Ahmad Zabri bin Ibrahim as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte 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
--------------------------------------------------------------------------------
GLOBAL YATIRIM HOLDING A.S.
Ticker: GLYHO Security ID: M52000136
Meeting Date: DEC 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information on Partial Spin None None Management
Off Aggreement
4 Receive Information in Accordance to None None Management
the Communique on Mergers and Demergers
5 Receive Information in Relation to None None Management
Protection of Rights of Shareholders
and Creditors
6 Present Report Prepared in Relation to None None Management
Spin-off
7 Receive Information in Accordance to None None Management
Communique on Qualified Transactions
8 Approve Spin-Off Agreement For For Management
9 Wishes None None Management
--------------------------------------------------------------------------------
GLOBAL YATIRIM HOLDING A.S.
Ticker: GLYHO Security ID: M52000136
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Approve Financial Statements and For For Management
Income Allocation
6 Approve Discharge of Board For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Approve Discharge of Auditors For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Amend Article 8 in Company Bylaws For Against Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Yi-Chia Chiu with ID No. For For Management
H121906XXX as Independent Director
--------------------------------------------------------------------------------
GLOMAC BERHAD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Fong Loong Tuck as Director For For Management
4 Elect Ikhwan Salim bin Dato' Hj Sujak For For Management
as Director
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
7 Approve Ikhwan Salim Bin Dato' Hj For For Management
Sujak to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Shares via Private For For Management
Placement
6.1 Elect Chen Xing Shi with Shareholder For For Management
No.8 as Non-independent Director
6.2 Elect Chen Ji Zhi with Shareholder No. For For Management
8042 as Non-independent Director
6.3 Elect a Representative of He Yang For For Management
Investment Co., Ltd. with Shareholder
No.60979 as Non-independent Director
6.4 Elect Lin Wen Yuan, a Representative For For Management
of Taiwan Iron & Steel Co., Ltd with
Shareholder No.120907 as
Non-independent Director
6.5 Elect Ma Jian Yong, a Representative For For Management
of Taiwan Iron & Steel Co., Ltd with
Shareholder No.120907 as
Non-independent Director
6.6 Elect Wang Jiong Fen, a Representative For For Management
of Taiwan Iron & Steel Co., Ltd with
Shareholder No.120907 as
Non-independent Director
6.7 Elect Xu Xiao Bo as Independent For Against Management
Director
6.8 Elect Chen Fa Xi as Independent For For Management
Director
6.9 Elect Jian Jin Cheng as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 845 Security ID: G3940K105
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Li Xiong as Director For For Management
2b Elect Yan Zhi Rong as Director For For Management
2c Elect Han Ping as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOCL CORP LTD.
Ticker: 506480 Security ID: Y2964N144
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# 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 Ajay P. Hinduja as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Payment of Managerial For Against Management
Remuneration
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H156
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect R. A. Shah as Director For Against Management
4 Reelect Bina Modi as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For Against Management
of Ruchir Kumar Modi as Non-Executive
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Keeping of Register of Members For For Management
and Related Documents at the Company's
Registrar and Share Transfer Agents
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Parmeshwar A. Godrej as For For Management
Director
3 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Commission Remuneration of For For Management
Directors
5 Approve Waiver of Excess Remuneration For For Management
of Pirojsha Godrej as Managing
Director and CEO
6 Approve Waiver of Excess Remuneration For For Management
of Mohit Malhotra as Executive Director
7 Approve Waiver of Excess Remuneration For For Management
of K. T. Jithendran as Executive
Director
8 Approve Revision in the Remuneration For For Management
of Pirojsha Godrej as Managing
Director and CEO with effect from
April 1, 2016
9 Approve Revision in the Remuneration For For Management
of Mohit Malhotra as Executive
Director with effect from April 1, 2016
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Yang Chang Ji with Shareholder For For Management
No.1 as Non-independent Director
8.2 Elect Chen Qiu Ming with Shareholder For For Management
No.72184 as Non-independent Director
8.3 Elect Yang Cheng Ze with Shareholder For For Management
No.3 as Non-independent Director
8.4 Elect Cai Rong Dong, a Representative For For Management
of Jin Xiang Investment with
Shareholder No.23783 as
Non-independent Director
8.5 Elect Yang Chang Qing with Shareholder For For Management
No.8 as Non-independent Director
8.6 Elect Yang Cheng Rong with Shareholder For For Management
No.4 as Non-independent Director
8.7 Elect Xie Zhen Zhou with ID No. For For Management
J100244XXX as Independent Director
8.8 Elect Jiang Wen Shi with Shareholder For For Management
No.186 as Independent Director
8.9 Elect Lin Zi Ying with ID No. For For Management
T220067XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Terence Goodlace as Director For For Management
2.2 Elect Alhassan Andani as Director For For Management
2.3 Elect Peter Bacchus as Director For For Management
2.4 Elect Yunus Suleman as Director For For Management
2.5 Elect Carmen Letton as Director For For Management
2.6 Re-elect Nick Holland as Director For For Management
2.7 Re-elect Paul Schmidt as Director For For Management
3.1 Elect Yunus Suleman as Chairman of the For For Management
Audit Committee
3.2 Elect Alhassan Andani as Member of the For For Management
Audit Committee
3.3 Elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.5 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
2 Approve Increase in the Authorised For For Management
Share Capital
3 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
4 Approve Remuneration of Non-executive For For Management
Directors
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Terence Goodlace as Director For For Management
2.2 Elect Alhassan Andani as Director For For Management
2.3 Elect Peter Bacchus as Director For For Management
2.4 Elect Yunus Suleman as Director For For Management
2.5 Elect Carmen Letton as Director For For Management
2.6 Re-elect Nick Holland as Director For For Management
2.7 Re-elect Paul Schmidt as Director For For Management
3.1 Elect Yunus Suleman as Chairman of the For For Management
Audit Committee
3.2 Elect Alhassan Andani as Member of the For For Management
Audit Committee
3.3 Elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.5 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
2 Approve Increase in the Authorised For For Management
Share Capital
3 Authorise Board to Issue Shares for For For Management
Cash
4A Approve Remuneration Policy For For Management
4B Approve Remuneration of Non-executive For For Management
Directors
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PCL
Ticker: GOLD Security ID: Y2748Q181
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Amendment of the Company's For For Management
Dividend Policy
6 Approve Amendment of the Fiscal Year For For Management
of the Company
7 Amend Articles of Association For For Management
Regarding the Fiscal Year
8 Authorize Issuance of Debentures For For Management
9.1 Elect Panote Sirivadhanabhakdi as For For Management
Director
9.2 Elect Chinnavat Chinsangaram as For For Management
Director
9.3 Elect Thanapol Sirithanachai as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 801 Security ID: G39580124
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Kam Yuen as Director For For Management
2B Elect Cao Gang as Director For For Management
2C Elect Feng Wen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Retirement Benefits Scheme and For Against Management
Its Application to Directors
9 Approve Application of Retirement For Against Management
Benefits Scheme to Substantial
Directors
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 801 Security ID: G39580124
Meeting Date: JAN 16, 2017 Meeting Type: Special
Record Date: JAN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement A and For For Management
Related Transactions
2 Approve Settlement Agreement B and For For Management
Related Transactions
3 Authorize Board to Handle All Matters For For Management
in Relation to the Settlement
Agreement A and Settlement Agreement B
and Related Transactions
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 801 Security ID: G39580124
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement A, For For Management
Profit Compensation Termination
Agreement, New Agreement, New Profit
Compensation Agreement and Related
Transactions
2 Approve Termination Agreement B and For For Management
Related Transactions
--------------------------------------------------------------------------------
GOLDIS BERHAD
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
3 Elect Robert Tan Chung Meng as Director For For Management
4 Elect Lee Chaing Huat as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Tan Kim Leong as Director For For Management
7 Elect Daud Mah bin Abdullah as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsang Hin Chi as Director For For Management
3b Elect Lau Yue Sun as Director For For Management
3c Elect Li Ka Fai, David as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDPAC GROUP LIMITED
Ticker: 3315 Security ID: Y27592107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Lu Run Ting as Director For For Management
3.2 Elect Lu Runyi as Director For For Management
3.3 Elect Christophe Jacques Pagezy as For For Management
Director
3.4 Elect Wu Siqiang as Director For For Management
3.5 Elect Ye Lu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GOLFZON YOUWON HOLDINGS CO. LTD.
Ticker: A121440 Security ID: Y2822S103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Joon-hwan as Inside Director For For Management
3.2 Elect Park Gi-won as Inside Director For For Management
3.3 Elect Park Jeong-soo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Elect Wang Gao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS
Ticker: GOZDE Security ID: M52169105
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For Against Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2016
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
GRAND OCEAN RETAIL GROUP LTD
Ticker: 5907 Security ID: G4064G102
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Tie Jing Zhi with ID No. For Against Management
A102328XXX as Independent Director
6.2 Elect Yee Swee Choon with ID No. For Against Management
1951040XXX as Independent Director
6.3 Elect Jiang Shu Hui with ID No. For Against Management
A220393XXX as Independent Director
6.4 Elect Non-Independent Director No. 1 None Against Shareholder
6.5 Elect Non-Independent Director No. 2 None Against Shareholder
6.6 Elect Non-Independent Director No. 3 None Against Shareholder
6.7 Elect Non-Independent Director No. 4 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Chuen Tai Wu, Representative of For For Management
Lai Fu Investment Co., Ltd. with
Shareholder No. 395749, as
Non-independent Director
5.2 Elect Ting Chen Ching, Representative For For Management
of Lai Fu Investment Co., Ltd. with
Shareholder No. 395749, as
Non-independent Director
5.3 Elect Pin Cheng Yang, Representative For For Management
of Jing Kwan Investment Co., Ltd. with
Shareholder No. 395712, as
Non-independent Director
5.4 Elect Hsi Hui Huang, Representative of For For Management
Chung Kwan Investment Co., Ltd. with
Shareholder No. 134279, as
Non-independent Director
5.5 Elect Kuang Hsun Shih with ID No. For For Management
F121850XXX as Independent Director
5.6 Elect Chen Sung Tung with ID No. For For Management
H101275XXX as Independent Director
5.7 Elect Chen Wen Tzong with ID No. For For Management
Q102840XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Interim Dividend as Final For For Management
Dividend
3 Reelect K.K. Bangur as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Shalini Kamath as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: MAR 03, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Shailendra K. Jain as Director For For Management
4 Reelect Rajashree Birla as Director For Against Management
5 Approve G.P. Kapadia & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve BSR & Co. LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect K. K. Maheshwari as Director For For Management
8 Elect Arun Kannan Thiagarajan as For For Management
Independent Director
9 Elect Dilip Gaur as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Dilip Gaur as Managing Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Stock Split For For Management
15 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
16 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: OCT 10, 2016 Meeting Type: Special
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y2851U102
Meeting Date: APR 06, 2017 Meeting Type: Court
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For Against Management
Amalgamation
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect Ching-Yee Chiang with For For Management
Shareholder No. 1 as Non-Independent
Director
6.2 Elect Ming-Li Chiang with Sharheolder For For Management
No. 16 as Non-Independent Director
6.3 Elect Jiang Ai-Min with Shareholder No. For For Management
18 as Non-Independent Director
6.4 Elect Shao-May Chiang, Representative For For Management
of Mas Peng Enterprise Co., Ltd., with
Shareholder No. 28906 as
Non-Independent Director
6.5 Elect Man-Tzyy Chiang, Representative For For Management
of Pinnacle Investments Inc., with
Shareholder No. 34618 as
Non-Independent Director
6.6 Elect Shou-Cheng Chiang, For For Management
Representative of Jaswin Investments
Inc., with Shareholder No. 32336 as
Non-Independent Director
6.7 Elect Huang Wen-Rong with ID No. For For Management
F101573XXX as Independent Director
6.8 Elect Cai Bi-Xian with ID No. For For Management
R102682XXX as Independent Director
6.9 Elect Xie Ming-Ren with ID No. For For Management
A111080XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Marketable For Against Management
Securities via Private Placement
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Weixian as Director For For Management
2B Elect Wang Xuling as Director For Against Management
2C Elect Kwun Kai Cheong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, the For For Management
Disposal Agreement, and Related
Transactions
2 Approve Ningbo Acquisition Agreement For For Management
and Related Transactions
3 Approve Trademark Assignment Framework For For Management
and Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Development Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Song Weiping as Director For For Management
3B Elect Liu Wensheng as Director For For Management
3C Elect Sun Guoqiang as Director For For Management
3D Elect Shou Bainian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2016
2.1.1 Re-elect Mkhuseli Faku as Director For For Management
2.1.2 Re-elect Grant Gelink as Director For For Management
2.1.3 Re-elect Mike Hankinson as Director For For Management
2.1.4 Re-elect Sandile Zungu as Director For For Management
2.2.1 Elect Gerhard Kotze as Alternate For For Management
Director
2.2.2 Elect Zola Malinga as Director For For Management
2.2.3 Elect Raymond Ndlovu as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Re-elect Walter Geach as Member of the For For Management
Audit Committee
2.4.2 Elect Raymond Ndlovu as Member of the For Against Management
Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Appoint K Peddie as Designated Audit For For Management
Partner
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Approve Financial Assistance to For For Management
Newshelf 1279 (RF) Proprietary Limited
3.5 Authorise Repurchase of Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Babalwa Ngonyama as Director For For Management
1.2 Re-elect Willem Louw as Director For For Management
1.3 Re-elect Vincent Rague as Director For For Management
2.1 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
2.2 Re-elect Kalaa Mpinga as Member of the For For Management
Audit Committee
2.3 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
2.4 Re-elect Mark Thompson as Member of For For Management
the Audit Committee
3 Approve Remuneration Policy For Against Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Megandra Naidoo as the
Designated Audit Partner and Authorise
the Audit Committee to Determine Their
Remuneration
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
GRUPO AEROMEXICO S. A . B. DE C. V.
Ticker: AEROMEX * Security ID: P4953T108
Meeting Date: FEB 22, 2017 Meeting Type: Special
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve for Company's Subsidiaries to For Against Management
Carry out Projects for the Sale of
Real Estate, Shares, Mergers and
Spin-off
2 Approve Subscription Plan for Shares For Against Management
of Company and Subsidiaries and
Participation in the Share Capital of
Officers and Employees
3 Amend Articles For Against Management
4 Appoint Legal Representatives and For For Management
Approve Granting Powers
--------------------------------------------------------------------------------
GRUPO AEROMEXICO S.A.B. DE C.V.
Ticker: AEROMEX * Security ID: P4953T108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Against Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserves
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board, CEO and Chairman of Audit and
Corporate Practices Committee and
Committees; Approve Remuneration of
Members of Board, Secretary and Deputy
Secretary
3 Appoint Legal Representatives; Approve For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: 400506101
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 3.16 Billion
5 Approve Two Dividends of MXN 2.86 per For For Management
Share to be Distributed on or Before
Aug. 31, 2017 and Dec. 31, 2017
Respectively
6 Cancel Pending Amount of MXN 950 For For Management
Million of Share Repurchase Approved
at AGM on April 26, 2016; Set Share
Repurchase Maximum Amount of MXN 995
Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2016 and 2017
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASUR B Security ID: 40051E202
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 181.87 Million
2b Approve Cash Dividends of MXN 6.16 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.61 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 55,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 55,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 55,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 77,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 17,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9.1 Amend Articles 53 and 54 of Bylaws Re: For For Management
Legal Representative for Tax Matters
9.2 Remove Articles 63A, 63B and 63C of For For Management
Bylaws Re: Statutory Reserves
10 Approve Appointments, Remuneration and For For Management
Board Succession Policy
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For Management
13 Approve Allocation for the Development For For Management
of Social Responsibility Activities
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: SEP 12, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of CEMEX For For Management
Construction Materials South LLC
2 Approve Loan Agreement For For Management
3 Designate Representatives to Formalize For For Management
and Execute Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: SEP 12, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 Section G and 21 For Against Management
2 Approve Consolidated Balance Sheets as For For Management
of June 30, 2016
3 Approve Absorption of Imin de Mexico For For Management
SA de CV and Control Administrativo
Mexicano SA de CV
4 Designate Representatives to Formalize For For Management
and Execute Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUI B Security ID: P4612W104
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Dividends For Against Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Remuneration
8 Appoint Legal Representatives For For Management
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L116
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Board of Directors and For For Management
Chairman's Report
7 Approve Financial Statements For For Management
8 Approve Auditor's Report For For Management
9.1 Approve Update of the Issuance and For For Management
Placement Regulation of Shares with
Preferred Dividends Issued on October
2011
9.2 Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Board of Directors and For For Management
Chairman's Report
7 Approve Financial Statements For For Management
8 Approve Auditor's Report For For Management
9.1 Approve Update of the Issuance and For For Management
Placement Regulation of Shares with
Preferred Dividends Issued on October
2011
9.2 Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
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GRUPO ELEKTRA S.A.B. DE C.V.
Ticker: ELEKTRA * Security ID: P3642B213
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Report of Board of Directors For For Management
on Share Repurchase Policy and
Reserves for Share Repurchase Program
6 Elect and or Ratify Directors, Deputy For Against Management
Secretary, and Members of Audit and
Corporate Practices Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSA A Security ID: P7700W100
Meeting Date: OCT 10, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For Against Management
2 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSA A Security ID: P7700W100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Consolidated Financial For For Management
Statements and Statutory Reports;
Approve CEO and Auditors' Report on
Financial Statements and Statutory
Reports
1.b Receive Directors' Opinion on CEO For For Management
Report
1.c Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy
1.d Approve Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income For Against Management
3 Elect or Ratify Directors, Chairman, For Against Management
Secretary and Deputy Secretary;
Approve Their Remuneration
4 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committees and
Approve Remuneration of Members of
Audit and Corporate Practices
Committees
5 Receive Report on Share Repurchase and For For Management
Sale of Treasury Shares; Set Aggregate
Nominal Amount of Share Repurchase
Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 Re: Location of For For Management
Corporate Domicile
1.2 Amend Article 19 Re: Asset Acquisition For For Management
Operations
1.3 Amend Article 44 Re: Independent For For Management
Members of Nomination Committee
1.4 Resolutions in Item 1.1 Are Subject to None None Management
Suspense Consistent Condition by Which
Authorization Referred to in Article
20 of Law Regulating Financial Groups
is Granted, Prior Opinion of National
Banking and Securities Commission and
Banco de Mexico
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 0. For For Management
45750654921773 Per Share to Be Paid on
Aug. 31, 2016
1.2 Approve Fourth and Last Payment of For For Management
Dividend of 2014 to Be Paid on Aug.
31, 2016
1.3 Approve Cash Dividends of MXN 1. For For Management
23355355686851 per Share
1.4 Approve First Payment of Dividend of For For Management
2015 to Be Paid on Aug. 31, 2016
1.5 Approve Second Payment of Dividend of For For Management
2015 to Be Paid in May 2017
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Advancement of Payment for For For Management
Cash Dividend of MXN 1.23 Approved at
the Shareholder Meeting on August 19,
2016
1.2 Approve Pay Date of Cash Dividends for For For Management
March 7, 2017
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: OCT 13, 2016 Meeting Type: Special
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modification of Responsibility For Against Management
Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modification of Responsibility For Against Management
Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's Report on Compliance For For Management
with Fiscal Obligations
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For Against Management
4 Approve Dividends For Against Management
5 Elect or Ratify Directors and Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Secretary
7 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
9 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
10 Approve Exchange of Securities For Against Management
Currently Deposited in SD Indeval
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V.
Ticker: GFINTER O Security ID: P4951R153
Meeting Date: AUG 22, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V.
Ticker: GFINTER O Security ID: P4951R153
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.i Approve Financial Statements in For For Management
Accordance with Article 28 IV of
Securities Market Law
1.ii Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
1.iii Approve CEO's Report in Accordance For For Management
with Article 44 XI of Securities
Market Law
1.iv Approve Board's Opinion on CEO's Report For For Management
1.v Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure
1.vi Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Approve For Against Management
Their Remuneration; Elect Secretary
and CEO
5 Elect or Ratify Members of Executive For Against Management
Committee
6 Elect Chairman of Audit Committee and For Against Management
Corporate Practices Committe
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Repurchase
Shares
8 Approve Dividends For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss, Elect and Ratify Principal For Against Management
and Alternate Directors Representing
Series F and B Shareholders
2 Approve Cash Dividends For For Management
3 Authorize Issuance of Subordinated For Against Management
Debentures
4 Approve Increase in Share Capital For Against Management
Which Will be Represented by Shares of
Company Held in Treasury
5 Amend Articles For Against Management
6 Approve Modifications of Sole For Against Management
Responsibility Agreement
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss, Elect and Ratify Directors For Against Management
Representing Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: 40053C105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss, Elect and Ratify Directors For Against Management
Representing Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Dismiss, Elect and Ratify Principal For Against Management
and Alternate Directors Representing
Series F and B Shareholders
2 Approve Cash Dividends For For Management
3 Authorize Issuance of Subordinated For Against Management
Debentures
4 Approve Increase in Share Capital For Against Management
Which Will be Represented by Shares of
Company Held in Treasury
5 Amend Articles For Against Management
6 Approve Modifications of Sole For Against Management
Responsibility Agreement
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: 40053C105
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# 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 Accept Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2015
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Practices, Nominating and Remuneration
Committee
9 Elect and Ratify Directors and Their For Against Management
Alternate Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Elect or Ratify Chairman of Audit For Against Management
Committee
11 Approve Cash Dividends For For Management
12 Amend Bylaws For Against Management
13 Approve Modifications of Sole For Against Management
Responsibility Agreement
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: 40053C105
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2015
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Practices, Nominating and Remuneration
Committee
9 Elect and Ratify Directors and Their For Against Management
Alternate Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Elect or Ratify Chairman of Audit For Against Management
Committee
11 Approve Cash Dividends For For Management
12 Amend Bylaws For Against Management
13 Approve Modifications of Sole For Against Management
Responsibility Agreement
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO GIGANTE S.A.B. DE C.V.
Ticker: GIGANTE * Security ID: P4952L205
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and CEO's Reports; For For Management
Receive Audit and Corporate Practices
Committee Reports and Finance and
Planning Committee Report; Board's
Opinion on CEO's Report
2 Authorize Board to Ratify and Execute For For Management
Resolutions and Opinions Relating to
Item 1
3 Approve Financial Statements For For Management
4 Resolutions on Allocation of Income For Against Management
5 Set Maximum Amount of Share For For Management
Repurchase; Approve Report on Share
Repurchase
6 Elect or Ratify Members of Board, For Against Management
Corporate Practices Committee, Audit
Committee, Finance and Planning
Committee and Secretaries of Company;
Fix Their Remuneration
7 Present Report on Compliance with For For Management
Fiscal Obligations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ * Security ID: P4951Q155
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committee's Report
1.3 Approve Reports of Board and CEO For For Management
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.90 Per Share
3.1 Elect or Ratify Hector Ignacio For For Management
Hernandez-Pons Torres as Chairman
3.2 Elect or Ratify Enrique Hernandez-Pons For For Management
Torres as Vice-Chairman
3.3 Elect or Ratify Flora Hernandez-Pons For For Management
Torres De Merino as Director
3.4 Elect or Ratify Enrique Castillo For For Management
Sanchez Mejorada as Director
3.5 Elect or Ratify Carlos Autrey Maza as For For Management
Director
3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management
Serrano as Director
3.7 Elect or Ratify Jose Roberto Danel For For Management
Diaz as Director
3.8 Elect or Ratify Jose Manuel Rincon For For Management
Gallardo as Director
3.9 Elect or Ratify Luis Rebollar Corona For For Management
as Director
3.10 Elect or Ratify Martin Ernesto Ramos For For Management
Ortiz as Secretary Who Will Not Be
Members of Board
3.11 Elect or Ratify Claudia Luna Hernandez For For Management
as Deputy Secretary Who Will Not Be
Members of Board
4 Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 600 Million
6 Elect or Ratify Jose Roberto Daniel For For Management
Diaz as Chairman of Audit and
Corporate Practices Committees
7 Approve Report on Compliance with For For Management
Fiscal Obligations
8 Amend Stock Option Plan For Against Management
9 Appoint Legal Representatives For For Management
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECA B Security ID: P6458Q158
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSA A Security ID: P4953K115
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Infun SA and For For Management
its Subsidiaries, 50 Percent of the
Share Capital of Ineder Projects SL,
and Any Minority Participation in the
Subsidiaries of Grupo Infun; Approve
Necessary Actions Related to
Acquisition and Financing
2 Present Report of Compliance with For For Management
Fiscal Obligations for Fiscal Year
Ended Dec. 31, 2015
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSA A Security ID: P4953K115
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including For For Management
Individual and Consolidated Financial
Statements Accompanied by Auditor's
Report and Board's Opinion on CEO's
Report
1.2 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria and
Information Followed in Preparation of
Financial Information, and Operations
and Activities Undertaken by Board
1.3 Approve Report of Audit and Corporate For For Management
Practices Committees
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.05 Per Share: First
Dividend of MXN 0.60 per Share to be
Distributed on May 4, 2017 and Second
Dividend of MXN 0.45 per Share to be
Distributed on Nov. 6, 2017
3 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 500 Million
4 Elect or Ratify Directors, Qualify For Against Management
Independent Directors, Elect Chairmen
of Audit and Corporate Practices
Committees, and Elect Chairman and
Secretary of Board of Directors
5 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices Committees and other Key
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: KUO B Security ID: P4954B106
Meeting Date: APR 24, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports and Opinion For For Management
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Resolutions on Allocation of Income For For Management
5 Approve Dividends For For Management
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Elect Directors; Committee Members and For Against Management
Respective Chairmen
8 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committee
9 Approve Acquisition of Nutricarsa SAPI For For Management
de CV
10 Accept Board Report on Compliance to For For Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
11 Set Maximum Amount of Share Repurchase For For Management
Reserve
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
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GRUPO KUO S.A.B. DE C.V.
Ticker: KUO B Security ID: P4954B106
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Certain Operations in For Against Management
Accordance to Article 47 of the
Securities Market Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Approve Minutes of Previous Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2016; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2017
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Granting/Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Ratify Resolutions Adopted by AGM on For For Management
April 29, 2016
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Corporate Governance Report For For Management
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Financial Statements For For Management
9 Approve Auditor's Report For For Management
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Appoint Auditors For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Approve Wealth Tax Charged on Capital For For Management
Reserves
--------------------------------------------------------------------------------
GRUPO POCHTECA S.A.B. DE C.V.
Ticker: POCHTEC B Security ID: P4983R106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept CEO's Report on Individual and For For Management
Consolidated Financial Statements and
Statutory Reports
2 Accept Audit and Corporate Practices For For Management
Committee's Reports
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and their For Against Management
Alternates, Secretary and Deputy
Secretary; Elect Members of Audit
Committee and Corporate Practices
Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committee
6 Set Maximum Amount of Share Repurchase For For Management
Reserve
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Approve Loan Agreement for an Amount For Against Management
of MXN 875 Million in Favor of
Pochteca Materias Primas SA de CV and
Pochteca Papel SA de CV
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO and Board's Reports on For For Management
Operations and Results; Accept
Individual and Consolidated Financial
Statements and Statutory Reports
2 Approve Allocation of Income For Against Management
3 Elect or Ratify Directors, Secretary, For Against Management
and Chairman of Audit and Corporate
Practices Committee
4 Approve Remuneration of Directors and For For Management
Secretary
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ROTOPLAS S.A.B. DE C.V.
Ticker: AGUA * Security ID: P49842100
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.b Approve Opinion of Board of Directors For For Management
Regarding CEO's Report in Accordance
with Article 28-IV-C of Securities
Market Law
1.c Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
1.d Approve Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Report of Audit and Corporate For For Management
Practices Committees
1.f Approve Consolidated Financial For For Management
Statements
1.g Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Reduction in Share Capital For For Management
4 Elect or Ratify Directors and Members For Against Management
of Audit, Remuneration and Corporate
Practices Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Remuneration and
Corporate Practices Committees
6 Set Maximum Amount of Share Repurchase For For Management
Program; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SANBORNS S.A.B. DE C.V.
Ticker: GSANBOR B-1 Security ID: P4984N203
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For For Management
Reports on Operations and Results
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure; Accept
Internal Auditors' Report
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Financial Statements For For Management
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.88 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.44 Each
5 Elect or Ratify Directors and Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Secretary
7 Elect or Ratify Members to Audit and For Against Management
Corporate Practices Committee
8 Approve Remuneration of Audit and For For Management
Corporate Practices Committees Members
9 Set Nominal Amount of Share Repurchase For For Management
of up to a Maximum of MXN 1.4 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY S.A.
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 7.75 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Present Report on Board's Expenses For For Management
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO SECURITY S.A.
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Update Share Capital to Recognize For For Management
Unallocated 123.9 Million Shares in
Connection with Capital Increase
Approved by EGM on April 8, 2013
2 Approve Increase in Capital of Up to For For Management
CLP 100 Billion via Share Issuance
3 Set Price of Shares to be Issued in For For Management
Connection with Capital Increase
4 Approve New Shares that were not For Against Management
Subscribed by Shareholders to be
Placed to Others
5.a Delegate to Board to Proceed with For For Management
Issuance and Placing of Shares
5.b Delegate to Board to Request Listing For For Management
of Issuance on Security Registry in SVS
5.c Delegate to Board to Comply with Rules For For Management
on Preemptive Offering for Placement
of Shares
5.d Delegate to Board to Place and Offer For Against Management
to Other Shares that were not
Subscribed
5.e Delegate to Board to Approve All For For Management
Resolutions that are Required to Carry
out Capital Increase
6 Amend Articles to Implement Changes For Against Management
Mentioned Previous Items
7 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIM Security ID: P4984U108
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present Financial Statements For For Management
3 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIM Security ID: P4984U108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For For Management
3 Present Financial Statements For For Management
4 Present Board of Directors' Report For For Management
5 Present Audit and Corporate Practices For For Management
Committee's Report
6 Approve Allocation of Income, For For Management
Maintaining Reserve for Repurchase of
Own Shares
7 Elect Directors, Audit and Corporate For Against Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD S.A.B. DE C.V.
Ticker: SPORT S Security ID: P50614109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Committee Members
3 Elect or Ratify Directors, Officers For Against Management
and Key Committee Members
4 Approve Remuneration of Directors and For For Management
Key Committee Members
5 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: A006360 Security ID: Y2901E108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Heo Chang-soo as Inside Director For For Management
3.2 Elect Heo Tae-soo as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: A001250 Security ID: Y81459102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Seung-woo as Outside For For Management
Director
3 Elect Yang Seung-woo as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
10 Approve Profit Distribution Policy For For Management
11 Authorize Board to Prolong Authorized For For Management
Share Capital Ceiling
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on Share None None Management
Repurchases
17 Wishes None None Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 11,
2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Committee and Management
4 Elect External Auditor For For Management
5.1 Elect George S.K. Ty as Director For For Management
5.2 Elect Arthur Vy Ty as Director For For Management
5.3 Elect Francisco C. Sebastian as For For Management
Director
5.4 Elect Alfred Vy Ty as Director For For Management
5.5 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.6 Elect David T. Go as Director For For Management
5.7 Elect Roderico V. Puno as Director For For Management
5.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management
Director
5.9 Elect Wilfredo A. Paras as Director For For Management
5.10 Elect Peter B. Favila as Director For For Management
5.11 Elect Renato C. Valencia as Director For For Management
--------------------------------------------------------------------------------
GTM HOLDINGS CORP
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Gu Zhao Ji with Shareholder No. For For Management
4 as Non-independent Director
8.2 Elect Chen Guo Bao with ID No. For For Management
L120722XXX as Non-independent Director
8.3 Elect Cao Xian Jin with Shareholder No. For For Management
175345 as Non-independent Director
8.4 Elect Li Zhi Wei with ID No. For For Management
Y120307XXXX as Independent Director
8.5 Elect Chen Yu Quan with ID No. For For Management
J102034XXX as Independent Director
8.6 Elect Fang Song Ren, a Representative For For Management
of Yong Ye Investment Co., Ltd., with
Shareholder No. 7094, as Supervisor
8.7 Elect Hong Yu Sheng with ID No. For For Management
B120755XXX as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None Against Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: 40065W107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Services For For Management
Framework Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: 40065W107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profits Distribution For For Management
Proposal
5 Approve 2017 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7.1 Elect Wu Yong as Director None For Shareholder
7.2 Elect Hu Lingling as Director None For Shareholder
7.3 Elect Luo Qing as Director None Against Shareholder
7.4 Elect Sun Jing as Director None For Shareholder
7.5 Elect Yu Zhiming as Director None For Shareholder
7.6 Elect Chen Jianping as Director None For Shareholder
8.1 Elect Chen Song as Director None For Shareholder
8.2 Elect Jia Jianmin as Director None For Shareholder
8.3 Elect Wang Yunting as Director None For Shareholder
9.1 Elect Liu Mengshu as Supervisor None For Shareholder
9.2 Elect Chen Shaohong as Supervisor None For Shareholder
9.3 Elect Shen Jiancong as Supervisor None For Shareholder
9.4 Elect Li Zhiming as Supervisor None For Shareholder
10 Approve Remuneration of the Board of None For Shareholder
Directors and Supervisory Committee
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: NOV 21, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuer in Relation to the For For Management
Issuance of Debt Financing Instruments
1.2 Approve Place of Issue in Relation to For For Management
the Issuance of Debt Financing
Instruments
1.3 Approve Size of Issue in Relation to For For Management
the Issuance of Debt Financing
Instruments
1.4 Approve Types of Debt Financing For For Management
Instruments in Relation to the
Issuance of Debt Financing Instruments
1.5 Approve Method of Issue in Relation to For For Management
the Issuance of Debt Financing
Instruments
1.6 Approve Use of Proceeds in Relation to For For Management
the Issuance of Debt Financing
Instruments
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Debt Financing Instruments in the
Inter-bank Bond Market
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Public Offering and Listing of A
Shares
1b Approve Place of Listing in Relation For For Management
to the Public Offering and Listing of
A Shares
1c Approve Issuer in Relation to the For For Management
Public Offering and Listing of A Shares
1d Approve Number of Shares to be Issued For For Management
in Relation to the Public Offering and
Listing of A Shares
1e Approve Nominal Value of Shares to be For For Management
Issued in Relation to the Public
Offering and Listing of A Shares
1f Approve Target Subscriber in Relation For For Management
to the Public Offering and Listing of
A Shares
1g Approve Issue Price in Relation to the For For Management
Public Offering and Listing of A Shares
1h Approve Method of Issue in Relation to For For Management
the Public Offering and Listing of A
Shares
1i Approve Underwriting Method in For For Management
Relation to the Public Offering and
Listing of A Shares
1j Approve Use of Proceeds in Relation to For For Management
the Public Offering and Listing of A
Shares
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Public Offering and
Listing of A Shares
1l Approve Effective Period of the For For Management
Resolution in Relation to the Public
Offering and Listing of A Shares
2 Approve Extension of the Validity For For Management
Period of Authorizing Board to Handle
All Matters in Relation to the Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2017
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 Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Appointment of BDO China Shu For For Management
Lun Pan Certified Public Accountants
LLP as the Domestic Auditor and
Reporting Accountant and Authorize
Board to Fix Their Remuneration
9 Approve Resolution on the Caution of For For Management
Risks Relating to Potential Dilution
of Return for the Current Period
Resulting from the Initial Public
Offering of A Shares by the Company
10 Approve Extension of Guarantees Up to For Against Management
RMB 50 Billion by the 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 2016
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.a Approve Class of Shares in Relation to For For Management
the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.b Approve Place of Listing in Relation For For Management
to the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.c Approve Issuer in Relation to the For For Management
Initial Public Offering and Listing of
Ordinary Shares within the Territory
of PRC
13.d Approve No. of Shares to be Issued in For For Management
Relation to the Initial Public
Offering and Listing of Ordinary
Shares within the Territory of PRC
13.e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Initial
Public Offering and Listing of
Ordinary Shares within the Territory
of PRC
13.f Approve Target Subscriber in Relation For For Management
to the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.g Approve Issue Price in Relation to the For For Management
Initial Public Offering and Listing of
Ordinary Shares within the Territory
of PRC
13.h Approve Method of Issue in Relation to For For Management
the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.i Approve Underwriting Method in For For Management
Relation to the Initial Public
Offering and Listing of Ordinary
Shares within the Territory of PRC
13.j Approve Use of Proceeds in Relation to For For Management
the Initial Public Offering and
Listing of Ordinary Shares within the
Territory of PRC
13.k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Initial Public
Offering and Listing of Ordinary
Shares within the Territory of PRC
13.l Approve Effective Period of the For For Management
Resolution in Relation to the Initial
Public Offering and Listing of
Ordinary Shares within the Territory
of PRC
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Ordinary
Shares within the Territory of PRC
15 Approve Issuance of Direct Debt For For Management
Financing Products of the Company
16 Elect Wong Chun Bong as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect J N Singh as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Arvind Agarwal as Director None None Management
6 Elect Rajiv Lochan Jain as Independent For For Management
Director
7 Elect P K Gera as Director and Approve For For Management
His Appointment and Remuneration as
Managing Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: GUJFLUORO Security ID: Y2943S149
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pavan Jain as Director For Against Management
3 Approve Patankar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of Dinesh Kumar Sachdeva as Executive
Director
5 Approve Reappointment and Remuneration For For Management
of Anand Rambhau Bhusari as Executive
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Chandra Prakash Jain as For For Management
Independent Director
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Shailesh Gandhi as Independent For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Rajiv Kumar Gupta as Director For For Management
4 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect J N Singh as Director None None Management
6 Elect Mamta Verma as Director For Against Management
7 Elect V D Nanavaty as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E139
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Sujit Gulati as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment of A.M. Tiwari as For For Management
Managing Director
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shridevi Shukla as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Sudhir Kumar Jain as Independent For For Management
Director
6 Elect Bhadresh Mehta as Independent For For Management
Director
7 Elect Sujit Gulati as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Remuneration of M M Srivastava For For Management
Non-Executive Chairman
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Sanjay G. Hinduja as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Shom A. Hinduja as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BERHAD
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Edmund Kong Woon Jun as Director For For Management
4 Elect Zulkiflee bin Hashim as Director For For Management
5 Elect Patricia Chua Put Moy as Director For For Management
6 Elect Quek Leng Chan as Director For For Management
7 Elect Mohamed bin Nik Yaacob as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad (HLCM)
and Persons Connected with HLCM
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Directors and Major Shareholders of
the Company and Persons Connected with
Them
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust (Tower
REIT)
13 Approve Allocation of Options and/or For Against Management
Grants to Edmund Kong Woon Jun
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Ticker: 1296 Security ID: Y2960J113
Meeting Date: SEP 09, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Luan Baoxing as Supervisor and For For Management
Authorize Remuneration and Appraisal
Committee to Fix His Remuneration
1b Elect Yang Xiangbin as Supervisor and For For Management
Authorize Remuneration and Appraisal
Committee to Fix His Remuneration
2 Approve Supplemental Investment For For Management
Agreement and Related Transactions
3 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Ticker: 1296 Security ID: Y2960J113
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Ticker: 1296 Security ID: Y2960J105
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
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 Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan for Directors For For Management
6 Approve Remuneration Plan for For For Management
Supervisors
7 Approve Issuance of Non-Public For For Management
Placement Debt Financing Instruments
and Related Transactions
8 Amend Articles of Association For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO., LTD.
Ticker: A037710 Security ID: Y29649103
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Yoon Pan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALLA CORP.
Ticker: A014790 Security ID: Y2987A103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: A060980 Security ID: ADPV14140
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Jong-nam as Outside Director For For Management
2.2 Elect Park Moon-kyu as Outside Director For For Management
2.3 Elect Song Ki-jin as Outside Director For For Management
2.4 Elect Kim In-bae as Outside Director For For Management
2.5 Elect Yoon Sung-bock as Outside For For Management
Director
2.6 Elect Chah Eun-young as Outside For For Management
Director
2.7 Elect Kim Byoung-ho as Inside Director For For Management
2.8 Elect Ham Young-joo as Inside Director For For Management
3 Elect Yang Won-keun as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Yoon Jong-nam as Members of For For Management
Audit Committee
4.2 Elect Park Moon-kyu as Members of For For Management
Audit Committee
4.3 Elect Yoon Sung-bock as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect John Thompson as Director For For Management
5.2 Elect Salakchitt Preedaporn 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
--------------------------------------------------------------------------------
HANA MICRON INC.
Ticker: A067310 Security ID: Y2997B109
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Ho-chang as Inside Director For Against Management
3.2 Elect Kim Gil-baek as Inside Director For Against Management
3.3 Elect Jang Ho-jeong as Outside Director For For Management
4.1 Appoint Lee Yong-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: A020000 Security ID: Y3004A118
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Kim Min-deok as Inside Director For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD
Ticker: 00566 Security ID: G4288J106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Yuan Yabin as Director For For Management
2b Elect Lam Yat Ming Eddie as Director For For Management
2c Elect Wang Xiong as Director For For Management
2d Elect Si Haijian as Director For For Management
2e Elect Huang Songchun as Director For For Management
2f Elect Xu Xiaohua as Director For For Management
2g Elect Zhang Bin as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: A003300 Security ID: Y3050K101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A097230 Security ID: Y3R52V106
Meeting Date: JUL 08, 2016 Meeting Type: Special
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Private Placement below Par For For Management
Value
3 Approve Issuance of Convertible Bonds For For Management
below Par Value
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A097230 Security ID: Y3R52V106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: A003480 Security ID: Y3053D104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director
3 Elect Shim Wan-gyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: A180640 Security ID: Y3053L106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO. LTD.
Ticker: A002320 Security ID: Y3054B107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
Outside 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 Auditors
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: A017960 Security ID: Y3058W115
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Moon-soo as Inside Director For For Management
2.2 Elect Cho Jeong-mi as Inside Director For For Management
2.3 Elect Park Jang-woo as Inside Director For For Management
2.4 Elect Lee Geon-ri as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: A002000 Security ID: Y3061E102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Yong-seong as Inside Director For For Management
1.2 Elect Albert Di Giovanni as For For Management
Non-independent Non-executive Director
1.3 Elect Choi Young-ik as Outside Director For For Management
1.4 Elect Tirault Philippe as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: A002300 Security ID: Y3056X107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMIGLOBAL CO. LTD.
Ticker: A053690 Security ID: Y3067P119
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Non-independent Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Jiao You Heng with Shareholder For For Management
No. 27 as Non-Independent Director
5.2 Elect Zhu You Yi with Shareholder No. For For Management
19585 as Non-Independent Director
5.3 Elect Lai Wei Zhen, Representative of For For Management
Walsin Technology Corp with
Shareholder No. 20096 as
Non-Independent Director
5.4 Elect Li Ding Zhu, Representative of For For Management
Walsin Technology Corp with
Shareholder No. 20096 as
Non-Independent Director
5.5 Elect Chen Pei Zhen, Representative of For For Management
Walsin Technology Corp with
Shareholder No. 20096 as
Non-Independent Director
5.6 Elect Zhou Zhi Zhong, Representative For For Management
of Jin Xin Investment Co., Ltd with
Shareholder No. 8438 as
Non-Independent Director
5.7 Elect Shu Yao Xian with Shareholder No. For For Management
10517 as Non-Independent Director
5.8 Elect Chen Rui Long with ID No. For For Management
Q100765XXX as Non-Independent Director
5.9 Elect Lu Qi Chang with ID No. For Against Management
R100921XXX as Independent Director
5.10 Elect Wang Guo Cheng with ID No. For Against Management
F120591XXX as Independent Director
5.11 Elect Yuan Jun Tang with ID No. For Against Management
A120623XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director, Jiao You Heng
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director, Zhu You Yi
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director, Walsin Technology
Corporation
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director, Lai Wei Zhen,
Representative of Walsin Technology
Corporation
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director, Li Ding Zhu,
Representative of Walsin Technology
Corporation
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director, Chen Pei Zhen,
Representative of Walsin Technology
Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director, Zhou Zhi Zhong,
Representative of Jin Xin Investment
Co., Ltd
13 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director, Shu Yao Xian
14 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director, Chen Rui Long
15 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Director, Lu Qi Chang
16 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Director, Wang Guo Cheng
17 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Director, Yuan Jun Tang
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase by For Against Management
Public and/or Private Issuance of
Ordinary Shares
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ma
Wei Xin
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Zhao Yuan Shan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jiang Hui Zhong
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION CORP.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ma
Wei Hsin
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Chih Chen
--------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO., LTD.
Ticker: A004960 Security ID: Y3086P108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Choi Moon-gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO. LTD.
Ticker: A004150 Security ID: Y3063K106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seonwoo Young-seok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOME DECO CO .LTD.
Ticker: A025750 Security ID: Y3063P105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gyeong-rok as Inside Director For Against Management
4 Appoint Lee Hong-gi as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO. LTD.
Ticker: A213500 Security ID: Y3081T105
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hansol For For Management
Artone Paper Co. Ltd.
--------------------------------------------------------------------------------
HANSOL PAPER CO. LTD.
Ticker: A213500 Security ID: Y3081T105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Myeong-gil as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director
3 Elect Kim Moon-soon as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Kim Yong-goo as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GALLERIA TIMEWORLD CO., LTD.
Ticker: A027390 Security ID: Y3750T105
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Dong-il as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: A000370 Security ID: Y7472M108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Lee Jong-hak as Outside Director For For Management
to serve as Audit Committee Member
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: A003530 Security ID: Y2562Y104
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of New Shares under Par Value For Against Management
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: A003530 Security ID: Y2562Y104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kwon Hui-baek as Inside Director For Against Management
3.2 Elect Jeong Gyu-sang as Outside For For Management
Director
3.3 Elect Song Gyu-soo as Outside Director For For Management
4.1 Elect Jeong Gyu-sang as Members of For For Management
Audit Committee
4.2 Elect Song Gyu-soo as Members of Audit For For Management
Committee
5 Elect Lee Joon-haeng as Outside For For Management
Director to serve as Audit Committee
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO. LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Sang-wook as Inside Director For For Management
4 Elect Cho Gyu-ha as Outside Director For For Management
to Serve as Audit Committee Member
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA TECHWIN CO., LTD.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: A001750 Security ID: Y3067V108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Lee Ming Foo as Director For For Management
2 Elect Lee Wee Yong as Director For For Management
3 Elect Mohammed Bin Haji Che Hussein as For For Management
Director
3a Elect Jorgen Bornhoft as Director For For Management
3b Elect Abdul Aziz Bin Hasan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Mohammed Bin Haji Che Hussein For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Hap Seng Logistics
Sdn Bhd
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Lee Ming Foo as Director For For Management
2 Elect Lee Wee Yong as Director For Against Management
3 Elect Asri @ A.Asrie B.Ab Kadir @ A. For Against Management
Kadir as Director
3a Elect Abdul Hamid Egoh as Director For Against Management
3b Elect Jorgen Bornhoft as Director For For Management
3c Elect Mohd Aris @ Nik Ariff Bin Nik For For Management
Hassan as Director
4 Approve Remuneration of Directors For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Ahmad Bin Mohd Don to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: FEB 10, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Issuance
of Non-public Offshore Preference
Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Issuance of Non-public Offshore
Preference Shares
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of Non-public
Offshore Preference Shares
1.4 Approve Maturity in Relation to the For For Management
Issuance of Non-public Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of Non-public Offshore Preference
Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Issuance of Non-public Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms in For For Management
Relation to the Issuance of Non-public
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Issuance of
Non-public Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to the Issuance
of Non-public Offshore Preference
Shares
1.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Issuance of
Non-public Offshore Preference Shares
1.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Issuance of Non-public Offshore
Preference Shares
1.12 Approve Security in Relation to the For For Management
Issuance of Non-public Offshore
Preference Shares
1.13 Approve Ratings Arrangement in For For Management
Relation to the Issuance of Non-public
Offshore Preference Shares
1.14 Approve Use of Proceeds in Relation to For For Management
the Issuance of Non-public Offshore
Preference Shares
1.15 Approve Listing/Trading Arrangements For For Management
in Relation to the Issuance of
Non-public Offshore Preference Shares
1.16 Approve Validity Period of Resolution For For Management
for Issuance of Offshore Preference
Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Draft Articles of Association For For Management
for Offshore Preference Shares and
Draft Rules of Procedure for Offshore
Preference Shares
4 Approve Draft Articles of Association For For Management
for A Shares and Offshore Preference
Shares and Draft Rules of Procedure
for A Shares and Offshore Preference
Shares
5 Approve Change in Registered Address For For Management
and Amendment of Articles of
Association to Reflect New Registered
Address
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: FEB 10, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Issuance
of Non-public Offshore Preference
Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Issuance of Non-public Offshore
Preference Shares
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of Non-public
Offshore Preference Shares
1.4 Approve Maturity in Relation to the For For Management
Issuance of Non-public Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of Non-public Offshore Preference
Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Issuance of Non-public Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms in For For Management
Relation to the Issuance of Non-public
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Issuance of
Non-public Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to the Issuance
of Non-public Offshore Preference
Shares
1.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Issuance of
Non-public Offshore Preference Shares
1.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Issuance of Non-public Offshore
Preference Shares
1.12 Approve Security in Relation to the For For Management
Issuance of Non-public Offshore
Preference Shares
1.13 Approve Ratings Arrangement in For For Management
Relation to the Issuance of Non-public
Offshore Preference Shares
1.14 Approve Use of Proceeds in Relation to For For Management
the Issuance of Non-public Offshore
Preference Shares
1.15 Approve Listing/Trading Arrangements For For Management
in Relation to the Issuance of
Non-public Offshore Preference Shares
1.16 Approve Validity Period of Resolution For For Management
for Issuance of Offshore Preference
Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Validity Period For For Management
Extension on the Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board to Handle the Bank's Application
for the A Share Offering and Related
Matters
3 Approve Extension of the Validity For For Management
Period od the Authorization to the
Board and Specific Personnel Further
Authorized by the Board to Draft and
Finalize the Open Commitment Letter
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Account Report For For Management
4 Approve 2017 Financial Budgets For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve 2016 Annual Report For For Management
7 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic External Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Non-capital For For Management
Financial Bonds
10 Approve Proposal Validity Period For For Management
Extension on the Initial Public
Offering and Listing of A Shares
11 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board to Handle the Bank's Application
for the A Share Offering and Related
Matters
12 Approve Extension of the Validity For For Management
Period od the Authorization to the
Board and Specific Personnel Further
Authorized by the Board to Draft and
Finalize the Open Commitment Letter
13 Approve Future Dividend Return Plan For For Management
(Draft)
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Si Ze-fu as Executive Director For For Management
6.2 Elect Wu Wei-zhang as Executive For For Management
Director
6.3 Elect Zhang Ying-jian as Executive For For Management
Director
6.4 Elect Song Shi-qi as Executive Director For For Management
6.5 Elect Liu Deng-qing as Independent For Against Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6.6 Elect Yu Wen-xing as Independent For Against Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6.7 Elect Zhu Hong-jie as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6.8 Elect Hu Jian-min as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7.1 Elect Feng Yong-qiang as Supervisor For For Management
7.2 Elect Chen Guang as Supervisor For For Management
7.3 Elect Zhu Peng-tao as Supervisor For For Management
8 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARIM HOLDINGS CO. LTD.
Ticker: A024660 Security ID: Y3080S108
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Cathie Markus as Director For For Management
2 Re-elect Karabo Nondumo as Director For For Management
3 Re-elect Vishnu Pillay as Director For For Management
4 Re-elect Andre Wilkens as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For For Management
12 Authorise Board to Issue Shares for For For Management
Cash
13 Amend Harmony 2006 Share Plan For For Management
14 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Cathie Markus as Director For For Management
2 Re-elect Karabo Nondumo as Director For For Management
3 Re-elect Vishnu Pillay as Director For For Management
4 Re-elect Andre Wilkens as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For For Management
12 Authorise Board to Issue Shares for For For Management
Cash
13 Amend Harmony 2006 Share Plan For For Management
14 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARVATEK CORPORATION
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LTD.
Ticker: 517271 Security ID: Y3119M130
Meeting Date: SEP 17, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LTD.
Ticker: 517271 Security ID: Y3119M130
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect MSS Srinath as Director For Against Management
4 Approve Rao & Kumar as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Mitin Jain as Director For Against Management
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pawan Kumar Danwar as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Riju Jhunjhunwala as Director For For Management
3 Approve S. S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Remuneration of Ravi For For Management
Jhunjhunwala as Chairman, Managing
Director & CEO for the period Feb. 13,
2016 to Feb. 12, 2019
6 Elect Dantuluri Satyanarayana Ravindra None None Management
Raju as Director
7 Approve Appointment and Remuneration For For Management
of Dantuluri Satyanarayana Ravindra
Raju as Executive Director for the
period May 27, 2016 to Aug. 31, 2016
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Elect Satish Chand Mehta as For For Management
Independent Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Remuneration of Ravi For For Management
Jhunjhunwala as Chairman, Managing
Director & CEO for the period April 1,
2015 to Feb. 12, 2016
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Soek Peng Sim as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Juan-Francisco Defalque as For For Management
Director
5 Elect Kevin Gerard Gluskie as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 3389 Security ID: G45048108
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
2 Approve Special Dividend For Against Management
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 3389 Security ID: G45048108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Yuping as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Lee Shu Chung, Stan as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Chen Jun as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Liu Xueling as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGYUAN REFINING COMPANY BHD
Ticker: HENGYUAN Security ID: Y77403106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang, YouDe as Director For For Management
2 Elect Wang, ZongQuan as Director For For Management
3 Elect Sun, JianYun as Director For For Management
4 Elect Martinus Joseph Marinus Aloysius For For Management
Stals as Director
5 Elect Talaat Bin Haji Husain as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration and Benefits of For For Management
Directors
8 Approve Talaat Bin Haji Husain to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of None None Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HENGYUAN REFINING COMPANY BHD
Ticker: HENGYUAN Security ID: Y77403106
Meeting Date: MAY 24, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO. LTD.
Ticker: A003280 Security ID: Y3181A105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Appoint Kang Dae-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: HEXATRADEX Security ID: Y3181B103
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve N. C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Veni Anand as Director For For Management
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Chen Yong Qing
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD
Ticker: 818 Security ID: G4512G126
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheung Yuk Fung as Director For For Management
3 Elect Xu Changjun as Director For For Management
4 Elect Xu Wensheng as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIAP TECK VENTURE BERHAD
Ticker: HIAPTEK Security ID: Y3184P109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend For For Management
3 Elect Law Tien Seng as Director For For Management
4 Elect Leow Hoi Loong @ Liow Hoi Loong For For Management
as Director
5 Elect Tan Shau Ming as Director For For Management
6 Approve Retirement of Wang Shenghua as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T157
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Baba Kalyani as Director For Against Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T157
Meeting Date: JAN 11, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Anish Swadi as President-Business
Developement & Strategy
--------------------------------------------------------------------------------
HILONG HOLDING LTD.
Ticker: 01623 Security ID: G4509G105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Shuman as Director For For Management
3b Elect Yuan Pengbin as Director For For Management
3c Elect Li Huaiqi as Director For Against Management
3d Elect Wong Man Chung Francis as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS LTD.
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends on Cumulative For For Management
Redeemable Preference Shares
3 Reelect Ranjeet Mal Kastia as Director For For Management
4 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Mahendra Pratap Shukla as For For Management
Independent Director
6 Reelect Bela Banerjee as Independent For For Management
Director
7 Approve Reclassification of Certain For For Management
Promoters of the Company
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
HIMADRI SPECIALITY CHEMICAL LIMITED
Ticker: 500184 Security ID: Y3196Z129
Meeting Date: SEP 24, 2016 Meeting Type: Annual
Record Date: SEP 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shyam Sundar Choudhary as For For Management
Director
4 Reelect Vijay Kumar Choudhary as For Against Management
Director
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Charitable Donations For Against Management
8 Approve Himadri Employee Stock Option For Against Management
Plan 2016 (ESOP 2016) and Grant of
Options to Employees to Employees of
the Company
9 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Under the
ESOP 2016
--------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD.
Ticker: 514043 Security ID: Y3196U138
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aditya Himatsingka as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of D. K. Himatsingka as Executive
Chairman
6 Approve Appointment and Remuneration For For Management
of Shrikant Himatsingka as Managing
Director & CEO
7 Approve Revision in the Remuneration For Against Management
of Aditya Himatsingka as Executive
Director
8 Elect V. Vasudevan as Director and For Against Management
Approve His Appointment and
Remuneration as Executive Director
9 Elect Sangeeta Kulkami as Independent For For Management
Director
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect D. Bhattacharya as Director For For Management
5 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Girish Dave as Independent For For Management
Director
8 Approve Charging of Fee for Delivery For For Management
of Documents
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Approve Appointment and Remuneration For For Management
of Satish Pai as Managing Director
11 Approve Appointment and Remuneration For For Management
of Praveen Kumar Maheshwari as
Executive Director
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividends
3 Reelect Shanu S. P. Hinduja as Director For Against Management
4 Approve Price Waterhouse as Auditors, For For Management
Appoint Branch Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Yashodhan Madhusudan Kale as For For Management
Director
6 Elect Pradeep Mukerjee as Independent For For Management
Director
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Walker Chandiok & Co.LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect N. R. Acharyulu as Director For For Management
4 Approve Payment of Remuneration to For For Management
Ajit Gulabchand, Chairman and Managing
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Conversion of Loan to Equity For Against Management
Shares
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JAN 05, 2017 Meeting Type: Special
Record Date: DEC 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Conversion of Loan to Equity For For Management
Shares and Optionally Convertible
Debentures
3 Approve Issuance of Equity Shares and For For Management
Optionally Convertible Debentures
Pursuant to the HCC S4A Scheme
--------------------------------------------------------------------------------
HIROCA HOLDINGS LTD.
Ticker: 1338 Security ID: G45100107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HITEJINRO HOLDINGS CO. LTD.
Ticker: A000140 Security ID: Y3234H107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Bong-soo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITI DIGITAL INC.
Ticker: 3494 Security ID: Y3225Z108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Zhuang Xiao Zhen with ID No. For For Management
P101761XXX as Independent Director
9.2 Elect Huang Zheng Lang with For For Management
Shareholder No. 75307 as Independent
Director
9.3 Elect Chen Le Min with ID No. For For Management
A123489XXX as Independent Director
9.4 Elect Zheng Yan Wei with Shareholder None Against Shareholder
No. 1, as Non-independent Director
9.5 Elect Liu Mei Lan with Shareholder No. None Against Shareholder
35, as Non-independent Director
9.6 Elect Xu Jing Ren with Shareholder No. None Against Shareholder
38254, as Non-independent Director
9.7 Elect Wang Rong Huang with Shareholder None Against Shareholder
No. 30, as Non-independent Director
9.8 Elect Zheng Ru Shan with Shareholder None Against Shareholder
No. 62829, as Non-independent Director
9.9 Elect Shu Chong Wan, a Representative None Against Shareholder
of Zhishan Asset Management Ltd. with
Shareholder No. 129235, as
Non-independent Director
9.10 Elect Ma Jia Long with Shareholder No. None Against Shareholder
44771, as Non-independent Director
9.11 Elect Ke Jing Huai with Shareholder None Against Shareholder
No. 21, as Non-independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H179
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# 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 OEI Tjie Goan as Director For Against Management
3.2 Elect LEE Shiu Yee, Daniel as Director For For Management
3.3 Elect WONG Jake Leong, Sammy as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: A001500 Security ID: Y3230Q101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Ko Bong-chan as Outside Director For For Management
to serve as Audit Committee Member
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Distribution For For Management
Plan
2 Elect Zhou Feng as Director, Fix His For For Management
Remuneration and Authorize Chairman of
the Board of Directors or Any
Executive Director to Execute Service
Contract
3 Other Business For Against Management
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Nap Kee, Joseph as For For Management
Director, Approve His Remuneration and
Authorize Board to Execute a Service
Contract
2 Elect Yan Xiang as Director, Approve For For Management
His Remuneration and Authorize Board
to Execute a Service Contract
3 Elect Fung Ching, Simon as Director, For For Management
Approve His Remuneration and Authorize
Board to Execute a Service Contract
4 Elect George F Meng as Director, For For Management
Approve His Remuneration and Authorize
Board to Execute a Service Contract
5 Elect Zhang Shusheng as Supervisor, For For Management
Approve His Remuneration and Authorize
Board to Execute a Service Contract
6 Other Business For Against Management
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business For Against Management
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 26, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of New Domestic For For Management
Shares as Consideration for the
Transfer of Phase I Runway Assets by
Haikou Meilan International Airport Co.
, Ltd. to the Company
2 Approve Supplemental Agreement between For For Management
the Company and Hainan HNA
Infrastructure Investment Group
Company Limited in Relation to the
Subscription of New Domestic Shares
3.1 Approve Class of Shares to be Issued For For Management
in Relation to the Proposed Issuance
and Listing of New H Shares
3.2 Approve Time of Issuance in Relation For For Management
to the Proposed Issuance and Listing
of New H Shares
3.3 Approve Size of Issuance in Relation For For Management
to the Proposed Issuance and Listing
of New H Shares
3.4 Approve Ranking of New H Shares in For For Management
Relation to the Proposed Issuance and
Listing of New H Shares
3.5 Approve Listing in Relation to the For For Management
Proposed Issuance and Listing of New H
Shares
3.6 Approve Method of Issuance in Relation For For Management
to the Proposed Issuance and Listing
of New H Shares
3.7 Approve Target Placees in Relation to For For Management
the Proposed Issuance and Listing of
New H Shares
3.8 Approve Pricing Mechanism in Relation For For Management
to the Proposed Issuance and Listing
of New H Shares
3.9 Approve Method of Subscription in For For Management
Relation to the Proposed Issuance and
Listing of New H Shares
3.10 Approve Accumulated Profits in For For Management
Relation to the Proposed Issuance and
Listing of New H Shares
3.11 Approve Use of Proceeds in Relation to For For Management
the Proposed Issuance and Listing of
New H Shares
3.12 Approve Validity Period in Relation to For For Management
the Proposed Issuance and Listing of
New H Shares
3.13 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuance and Listing of New H Shares
4 Amend Articles of Association For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 26, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of New Domestic For For Management
Shares as Consideration for the
Transfer of Phase I Runway Assets by
Haikou Meilan International Airport Co.
, Ltd. to the Company
2 Approve Supplemental Agreement between For For Management
the Company and Hainan HNA
Infrastructure Investment Group
Company Limited in Relation to the
Subscription of New Domestic Shares
3.1 Approve Class of Shares to be Issued For For Management
in Relation to the Proposed Issuance
and Listing of New H Shares
3.2 Approve Time of Issuance in Relation For For Management
to the Proposed Issuance and Listing
of New H Shares
3.3 Approve Size of Issuance in Relation For For Management
to the Proposed Issuance and Listing
of New H Shares
3.4 Approve Ranking of New H Shares in For For Management
Relation to the Proposed Issuance and
Listing of New H Shares
3.5 Approve Listing in Relation to the For For Management
Proposed Issuance and Listing of New H
Shares
3.6 Approve Method of Issuance in Relation For For Management
to the Proposed Issuance and Listing
of New H Shares
3.7 Approve Target Placees in Relation to For For Management
the Proposed Issuance and Listing of
New H Shares
3.8 Approve Pricing Mechanism in Relation For For Management
to the Proposed Issuance and Listing
of New H Shares
3.9 Approve Method of Subscription in For For Management
Relation to the Proposed Issuance and
Listing of New H Shares
3.10 Approve Accumulated Profits in For For Management
Relation to the Proposed Issuance and
Listing of New H Shares
3.11 Approve Use of Proceeds in Relation to For For Management
the Proposed Issuance and Listing of
New H Shares
3.12 Approve Validity Period in Relation to For For Management
the Proposed Issuance and Listing of
New H Shares
3.13 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuance and Listing of New H Shares
4 Amend Articles of Association For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Yang You Jie, Representative of For For Management
Heng Yi Investment Co., Ltd with
Shareholder No. 1 as Non-Independent
Director
10.2 Elect Chen Wei Yu, Representative of For For Management
Heng Yi Investment Co., Ltd with
Shareholder No. 1 as Non-Independent
Director
10.3 Elect Li Jun Jia, Representative of For For Management
Heng Yi Investment Co., Ltd with
Shareholder No. 1 as Non-Independent
Director
10.4 Elect Wang Yin Long, Representative of For For Management
Heng Yi Investment Co., Ltd with
Shareholder No. 1 as Non-Independent
Director
10.5 Elect Chen Yi Xiong, Representative of For For Management
Chen Yuan He Foundation with
Shareholder No. 262232 as
Non-Independent Director
10.6 Elect Shi Guo Rong with ID No. For For Management
A121494XXX as Non-Independent Director
10.7 Elect Su Wen Xian with ID No. For For Management
J100652XXX as Independent Director
10.8 Elect Zhang Rong Yuan with ID No. For For Management
A120357XXX as Independent Director
10.9 Elect Zhang Jia Bin with ID No. For For Management
S123023XXX as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO LTD
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Capital Decrease via Cash For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Saw Kok Wei as Director For For Management
4 Elect Quek Leng Chan as Director For For Management
5 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad (HLCM)
and Persons Connected with HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
10 Approve Allocation of Options and/or For Against Management
Grants to Tan Kong Khoon Under the
Executive Share Scheme
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BERHAD
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 24, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chuah Chuan Thye as Director For For Management
3 Elect Naquiah bt Almarhum Tuanku For For Management
Ja'afar as Director
4 Elect Ahmad Johari bin Tun Abdul Razak For For Management
as Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected to Them
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Company Sdn. Berhad and
Hong Bee Motors Sdn. Bhd.
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co., Ltd and its Subsidiaries
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
and Persons Connected to Them
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote 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 Operational For For Management
Procedures for Acquisition and
Disposal of Assets
--------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HONGHUA GROUP LIMITED
Ticker: 196 Security ID: G4584R109
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CASIC Subscription Agreement, For For Management
Grant of Specific Mandate to Issue
CASIC Subscription Shares and Related
Transactions
2 Approve Jianhong Subscription For For Management
Agreement, Grant of Specific Mandate
to Issue Jianhong Subscription Shares
and Related Transactions
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 196 Security ID: G4584R109
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Zhang Mi as Director For For Management
2.1b Elect Ren Jie as Director For Against Management
2.1c Elect Qi Daqing as Director For Against Management
2.1d Elect Chen Yajun as Director For For Management
2.1e Elect Han Guangrong as Director For For Management
2.1f Elect Chen Wenle as Director For For Management
2.1g Elect Su Mei as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt 2017 Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 733 Security ID: G45992107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Fu Wai Chung as Director For For Management
3a2 Elect Lam King Pui as Director For For Management
3a3 Elect Ng Keung as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal 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 Mang Yee as Director For For Management
3B Elect Chu Kut Yung as Director For Against Management
3C Elect Bao Wenge as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HORIZON SECURITIES CO LTD
Ticker: 6015 Security ID: Y3684M671
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Share or For For Management
Domestic Convertible Bonds Including
Secured or Unsecured Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Xu Junmin with ID No. A121694XXX For Against Management
as Independent Director
5.2 Elect Liao Chunyun with ID No. NO. For For Management
A122041XXX as Independent Director
5.3 Elect Li Junde with ID No. H121526XXX For For Management
as Independent Director
5.4 Elect Jiang Shaozhen, Representative For Against Management
of Chengda Investment Consultants Co.,
Ltd., with Shareholder No. 137899 as
Non-Independent Director
5.5 Elect Lin Zhenmin, Representative of For Against Management
Chengda Investment Consultants Co.,
Ltd., with Shareholder No. 137899 as
Non-Independent Director
5.6 Elect Li Jiahong, Representative of For Against Management
Kunjian Management Consultants Co.,
Ltd., with Shareholder No. 172684 as
Non-Independent Director
5.7 Elect Liu Hanzong with Shareholder No. For Against Management
161428 as Non-Independent Director
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Ashok Kumar Gupta as Independent For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HS R & A CO.
Ticker: A013520 Security ID: Y3725S109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation Against Against Shareholder
3.1 Elect Im Pal-soo as Inside Director For For Management
3.2 Elect Yeom Gyu-ock as Outside Director For For Management
4 Elect Yeom Gyu-ock as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: JUL 04, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Rajendra Kumar Somany as For For Management
Director
4 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt New Articles of Association For For Management
6 Approve Redesignation of Sandip Somany For For Management
as Vice Chairman and Managing Director
and Approve His Remuneration
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: JAN 06, 2017 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Winston Won with ID No. For For Management
N101734XXX as Independent Director
5.2 Elect Po Yung Chu with ID No. For For Management
A104295XXX as Independent Director
5.3 Elect Paul T.Y. Huang with ID No. For For Management
R100896XXX as Independent Director
5.4 Elect M.T. Su, a Representative of Han None Against Shareholder
De Investment Co., Ltd. with
Shareholder No.75058 as
Non-independent Director
5.5 Elect T.C. Chang, a Representative of None Against Shareholder
Trickle Co., Ltd. with Shareholder No.
15 as Non-independent Director
5.6 Elect Ming Shan Jheng with Shareholder None Against Shareholder
No.14 as Non-independent Director
5.7 Elect Fisher C.H.Yu with Shareholder None Against Shareholder
No.55 as Non-independent Director
5.8 Elect Su You Rong with Shareholder No. None Against Shareholder
18 as Non-independent Director
5.9 Elect Shih Yang Chen with Shareholder None Against Shareholder
No.87282 as Non-independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Capital Decrease via Cash For For Management
7 Other Business None Against Management
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shamit Bhartia as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issuance of Non-Convertible For For Management
Debentures
6 Adopt New Articles of Association For For Management
7 Elect Dinesh Mittal as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Guo Qiu Mu as Independent For For Management
Director
5.2 Elect Wu Tong Xiong as Independent For For Management
Director
5.3 Elect Zhang Jin De as Independent For For Management
Director
5.4 Elect Non-independent Director No. 1 None Against Shareholder
5.5 Elect Non-independent Director No. 2 None Against Shareholder
5.6 Elect Non-independent Director No. 3 None Against Shareholder
5.7 Elect Non-independent Director No. 4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Other Business None Against Management
--------------------------------------------------------------------------------
HUA HAN HEALTH INDUSTRY HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For Against Management
Auditors of the Company
2 Approve Zhonghui Anda CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# 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 Jianbo Chen as Director For For Management
4 Elect Yuchuan Ma as Director For For Management
5 Elect Kwai Huen Wong, JP as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HUA YANG BERHAD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 24, 2016 Meeting Type: Special
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HUA YANG BERHAD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ho Wen Yan as Director For For Management
3 Elect Ho Mook Leong as Director For For Management
4 Elect Ting Chew Peh as Director For For Management
5 Elect Tan Bing Hua as Director For For Management
6 Elect Chew Po Sim as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUA YANG BERHAD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20.12 Percent For For Management
Equity Interest in Magna Prima Berhad
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chu Lam Yiu as Director For For Management
2b Elect Lam Ka Yu as Director For For Management
2c Elect Lee Luk Shiu as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec 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 Wang Zijun with ID No. For For Management
J120369XXX as Independent Director
3.2 Elect Lan Wenxiang with ID No. For For Management
T120286XXX as Independent Director
3.3 Elect Zhuang Menghan with ID No. For For Management
G100641XXX as Independent Director
3.4 Elect Non-Independent Director No. 1 None Against Shareholder
3.5 Elect Non-Independent Director No. 2 None Against Shareholder
3.6 Elect Non-Independent Director No. 3 None Against Shareholder
3.7 Elect Non-Independent Director No. 4 None Against Shareholder
3.8 Elect Non-Independent Director No. 5 None Against Shareholder
3.9 Elect Non-Independent Director No. 6 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve Amendments to Articles of For For Management
Association
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conduct of the Deposit For Against Management
Transactions Including the Relevant
Proposed Annual Caps Under the Deposit
and Loan Services Framework Agreement
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 00958 Security ID: Y3739S103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve External Auditor's Fees For For Management
6 Approve KPMG and KPMG Huazhen LLP as For For Management
International and Domestic Auditors
Respectively
7a Elect Cao Shiguang as Director For For Management
7b Elect Lu Fei as Director For For Management
7c Elect Sun Deqiang as Director For For Management
7d Elect Dai Xinmin as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issue of Debt Financing For Against Management
Instruments for the Years 2017 and 2018
10 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Daisy Naidoo as Director For For Management
1.2 Re-elect Royden Vice as Director For For Management
1.3 Re-elect Clifford Amoils as Director For For Management
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with Vanessa de
Villiers as the Individual Registered
Auditor
3.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Management Committee
3.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
3.3 Re-elect Stuart Morris as Member of For For Management
the Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For Against Management
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
4 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Arun Kumar Gandhi as Director For For Management
2 Reelect S. K. Palekar as Director For For Management
3 Reelect Nripjit Singh Chawla as For For Management
Director
4 Reelect Sukanya Kripalu as Director For For Management
5 Reelect Ramesh Kumar Dhir as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Suresh Gupta as Executive Chairman
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Olli Koponen as Director For For Management
4 Approve SRBC & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commission Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HUISHANG BANK CORP LTD
Ticker: 03698 Security ID: Y3749K108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Final Financial Accounts For For Management
2 Approve 2017 Financial Budget For For Management
3 Approve 2016 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
Overseas Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Appraisal Report on the For For Management
Performance of the Directors
6 Approve Appraisal Report on the For For Management
Performance of the Supervisors
7 Approve 2016 Work Report of the Board For For Management
of Directors
8 Approve 2016 Work Report of the For For Management
Supervisors
9 Approve Supplemental Resolution in For For Management
Relation to the Resolution on
Establishment of an Independent Legal
Entity Operating as a Direct Sales Bank
10 Approve Amendments to Rules and For For Management
Regulations on the Proceedings of the
Shareholders' General Meeting of
Huishang Bank Corporation Limited
(Preference Share)
11 Approve Amendments to Rules and For Against Management
Regulations on the Proceedings of the
Shareholders' General Meeting of
Huishang Bank Corporation Limited (A
Share and Preference Share)
12a Elect Yang Mianzhi as External For For Management
Supervisor
12b Elect Li Ruifeng as Shareholder For For Shareholder
Supervisor
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Extension of the Validity For Against Management
Period of the Plan for the Initial
Public Offering and Listing of A Shares
15 Approve Extension of the Validity For Against Management
Period of the Authorization to the
Board to Deal with Specific Matters in
Relation to the Initial Public
Offering and Listing of A Shares
16 Approve Amendments to the Three-year For Against Management
Dividend Plan After the Initial Public
Offering and Listing of A Shares
17 Amend Articles of Association For Against Management
18 Approve Increase in 2016 Profit None Against Shareholder
Distribution to the Same Level of
Average Profit Distribution for
2013-2015
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company
3.1 Re-elect Thabo Leeuw as Director For For Management
3.2 Re-elect Moses Mkhize as Director For For Management
3.3 Re-elect Mafika Mkwanazi as Director For For Management
4.1 Elect Charles Boles as Director For For Management
4.2 Elect Anton Krull as Director For For Management
4.3 Elect Naran Maharajh as Director For For Management
4.4 Elect Dr Bonakele Mehlomakulu as For For Management
Director
5.1 Re-elect Thabo Leeuw as Chairman of For For Management
the Audit Committee
5.2 Elect Naran Maharajh as Member of the For For Management
Audit Committee
5.3 Re-elect as Nomgando Matyumza as For For Management
Member of the Audit Committee
6 Approve Non-executive Directors' Fees For For Management
7 Approve Financial Assistance to a For For Management
Related or Inter-related Company or
Corporation
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
HUMAX CO. LTD.
Ticker: A115160 Security ID: Y3761A129
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Seong-min as Inside For For Management
Director
3 Appoint Kim Chang-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HUME INDUSTRIES BERHAD
Ticker: HUMEIND Security ID: Y3761E105
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Seow Yoo Lin as Director For For Management
3 Elect Rosman bin Abdullah as Director For For Management
and Approve Rosman bin Abdullah to
Continue Office as Independent
Non-Executive Director
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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected to Them
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
and Persons Connected to Them
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Company, Sdn Berhad
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Putrajaya Perdana Berhad and its
Subsidiaries
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Issuance of Ordinary Shares, For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Domestic and Foreign Convertible Bonds
7.1 Elect Zuo Wei Li as Non-Independent For Against Management
Director
7.2 Elect Hong Hong Lon as Non-Independent For Against Management
Director
7.3 Elect Tu Chun Jin as Non-Independent For Against Management
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
7.10 Elect Non-Independent Director No. 7 None Against Shareholder
7.11 Elect Non-Independent Director No. 8 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO LTD
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Formulation of Rules for the For For Management
Remuneration of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Zhang Yao Cai with ID No. For Against Management
T100778XXX as Independent Director
9.2 Elect Yu Jun Ming with ID No. For Against Management
E120500XXX as Independent Director
9.3 Elect Zeng Dong Mao with ID No. For Against Management
J120781XXX as Independent Director
9.4 Elect Lin Zu Yu, a Representative of For For Management
Wang Xing Industrial Co., Ltd. with
Shareholder No.632 as Non-independent
Director
9.5 Elect Lin Hong Sen, a Representative For For Management
of Wang Xing Industrial Co., Ltd. with
Shareholder No.632 as Non-independent
Director
9.6 Elect Lin Xin Qin, a Representative of For For Management
Han Bao Industrial Co., Ltd. with
Shareholder No.633 as Non-independent
Director
9.7 Elect Wu Qian Ren, a Representative of For For Management
Han Bao Industrial Co., Ltd. with
Shareholder No.633 as Non-independent
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUVIS CORP.
Ticker: A079980 Security ID: Y3R80E100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Two For For Management
Outside Directors
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: A000850 Security ID: Y3806U106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director
4 Appoint Kim Byeong-soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HWACOM SYSTEMS INC.
Ticker: 6163 Security ID: Y3806X100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HWANGKUM STEEL & TECHNOLOGY CO LTD
Ticker: A032560 Security ID: Y38147107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kang Ji-hyeon as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: A010690 Security ID: Y3814M104
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: A002460 Security ID: Y38152107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Inside Directors For For Management
3.2 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: A013030 Security ID: Y3852P100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kang Jin-goo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HYDOO INTERNATIONAL HOLDING LIMITED
Ticker: 1396 Security ID: G4678A103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Dehong as Director For Against Management
2b Elect Yuan Bing as Director For Against Management
2c Elect Zhao Lihua as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Five For Against Management
Outside Directors
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO. LTD.
Ticker: A004560 Security ID: Y3826G103
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gil Tae-min as Outside Director For For Management
3 Elect Gil Tae-min as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: A011760 Security ID: Y38293109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director
3 Elect Lee Won-heum as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: A069960 Security ID: Y38306109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Director
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO. LTD.
Ticker: A005440 Security ID: Y3830W102
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI HCN CO. LTD.
Ticker: A126560 Security ID: Y383A8104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Gong Yong-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: A009540 Security ID: Y3838M106
Meeting Date: FEB 27, 2017 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: A009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Elect Choi Hyeok as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: A057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: A010620 Security ID: Y3844T103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Young-seok as Inside Director For For Management
2.2 Elect Cho Young-cheol as For For Management
Non-independent Non-executive Director
2.3 Elect Kim So-young as Outside Director For For Management
3 Elect Kim So-young as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: JUL 07, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-deuk as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-koo as Inside Director For For Management
2.2 Elect Choi Eun-soo as Outside Director For For Management
3 Elect Choi Eun-soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: A064350 Security ID: Y3R36Z108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Joo-bok as Inside Director For For Management
3.2 Elect Ryu Jae-wook as Outside Director For Against Management
3.3 Elect Jeong Tae-hak as Outside Director For For Management
4.1 Elect Ryu Jae-wook as Members of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO. LTD.
Ticker: A003450 Security ID: Y3850E107
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Hyundai Securities Co., Ltd.
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: A004020 Security ID: Y38383108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Hak-seo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: A011210 Security ID: Y3869Y102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-BERHAD
Ticker: IBHD Security ID: Y3854U123
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ooi Hun Yong as Director For For Management
4 Elect Goh Yeang Kheng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4.1 Elect Zhou Wan Shun with Shareholder For For Management
No. 3 as Non-independent Director
4.2 Elect Li Zhong Yi with Shareholder No. For For Management
2 as Non-independent Director
4.3 Elect Lin Wu Jun with Shareholder No. For For Management
111 as Non-independent Director
4.4 Elect Ye Chui Jing with ID No. For For Management
F104108XXX as Non-independent Director
4.5 Elect Li Ri Qian with Shareholder No. For For Management
40134 as Independent Director
4.6 Elect Guo Zhong Qian with ID No. For For Management
J102700XXX as Independent Director
4.7 Elect Zhang Xian Song with Shareholder For For Management
No. 106296 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4.1 Approve Annual Dividend For For Management
4.2 Approve Allocation of Income to the For For Management
Statutory Reserve
4.3 Approve Allocation of Income to the For For Management
General Reserve
5.1 Elect Boonkiet Chokwatana as Director For For Management
5.2 Elect Amorn Asvanunt as Director For For Management
5.3 Elect Duangphorn Sucharittanuwat as For For Management
Director
5.4 Elect Somphol Chaisiriroj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Tairan with ID No. For For Management
M100308XXX as Independent Director
1.2 Elect Huang Qinming with ID No. For For Management
P101066XXX as Independent Director
1.3 Elect Lin Baoyong with ID No. For For Management
L102242XXX as Independent Director
1.4 Elect Huang Qiuyong with Shareholder None Against Shareholder
No. 1 as Non-Independent Director
1.5 Elect Huang Liling with Shareholder No. None Against Shareholder
3 as Non-Independent Director
1.6 Elect Huang Zicheng with Shareholder None Against Shareholder
No. 132434 as Non-Independent Director
1.7 Elect a Representative of Falali None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 89332 as Non-Independent Director
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: JUL 11, 2016 Meeting Type: Annual
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Rajiv Sabharwal as Director For For Management
5 Reelect N.S. Kannan as Director For For Management
6 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect Vijay Chandok as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Vijay Chandok as a Executive
Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: ICICIBANK Security ID: Y3860Z132
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reappointment of Joint For For Management
Statutory Auditors and Branch
Statutory Auditor as Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Gyan Prakash Joshi as Director For Against Management
4 Approve Appointment and Remuneration For For Management
of Kishor Paraji Kharat as Managing
Director and CEO
5 Elect Pankaj Jain as Director For Against Management
6 Reelect S. Ravi as Independent Director For Against Management
7 Reelect Ninad Karpe as Independent For Against Management
Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Bonds For For Management
10 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA Security ID: Y3857E100
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For For Management
Director
4 Reelect Sanjeev Aga as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Securities
8 Approve Related PartyTransactions For For Management
9 Elect Akshaya Moondra as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Akshaya Moondra as Executive
Director
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA Security ID: Y3857E100
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajashree Birla as Director For Against Management
3 Reelect Shridhir Sariputta Hansa For Against Management
Wijayasuriya as Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Securities on Private Placement Basis
7 Approve Material Related Party For For Management
Transaction with Indus Towers Limited
8 Elect Alka Marezban Bharucha as For For Management
Director
9 Elect Baldev Raj Gupta as Director For For Management
10 Approve Waiver of Recovery of Excess For Against Management
Managerial Remuneration to Himanshu
Kapania
11 Approve Remuneration of Himanshu For Against Management
Kapania as Executive Director
12 Approve Remuneration of Akshaya For For Management
Moondra as Wholetime Director and
Chief Financial Officer
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IDEAL BIKE CORP.
Ticker: 8933 Security ID: Y3858D101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
IDFC BANK LTD.
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vinod Rai as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Rajan Anandan as Independent For For Management
Director
6 Authorize Issuance of Debt Securities For For Management
on Private Placement
7 Amend IDFC Bank Ltd. Employee Stock For Against Management
Option Scheme 2015 (IDFC Bank ESOS -
2015)
8 Approve Grant of Options to For Against Management
Employees/Directors of Subsidiaries
under IDFC Bank ESOS - 2015
9 Approve Commission to Non-Executive For For Management
Directors
10 Approve Revision in the Remuneration For For Management
Rajiv B. Lall as Founder Managing
Director and CEO
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins and Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Gautam Kaji as Independent For Against Management
Director
4 Elect Chintamani Bhagat as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Vikram Limaye as Managing Director
and CEO
6 Elect Donald Peck as Independent For Against Management
Director
7 Approve Decrease in the Borrowing For For Management
Limits of the Company
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend on Preference For For Management
Shares as Final Dividend
3 Approve Interim Dividend on Equity For For Management
Shares as Final Dividend
4 Reelect N. Balakrishnan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Bonds and For For Management
Non-Convertible Debentures
7 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
IHLAS HOLDING A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Director For For Management
7 Ratify Director Appointments For For Management
8 Take Decision in Relation to For Against Management
Administrative Fines
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
15 Wishes None None Management
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: IIFL Security ID: Y3914X109
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nirmal Jain as Director For For Management
3 Reelect R Venkataraman as Director For For Management
4 Reelect Chandran Ratnaswami as Director For For Management
5 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
7 Adopt New Articles of Association For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: IIFL Security ID: Y3914X109
Meeting Date: AUG 06, 2016 Meeting Type: Special
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Threshold of For Against Management
Loans, Investments, or Corporate
Guarantees by the Company
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: IIFL Security ID: Y3914X109
Meeting Date: MAY 11, 2017 Meeting Type: Court
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect Hamzah bin Hasan as Director For For Management
3 Elect Soam Heng Choon as Director For For Management
4 Elect Goh Tian Sui as Director For For Management
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect David Frederick Wilson as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Abdul Halim bin Ali to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IJM PLANTATIONS BERHAD
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect Pushpanathan A/L S. A. For For Management
Kanagarayar as Director
3 Elect Wong See Wah as Director For For Management
4 Elect M. Ramachandran A/L V. D. Nair For For Management
as Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Wong See Wah to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve M. Ramachandran A/L V. D. Nair For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend on Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect Hari Sankaran as Director For For Management
5 Reelect Arun K Saha as Director For For Management
6 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: OCT 03, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: FEB 08, 2017 Meeting Type: Special
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SRBC & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ILJI TECHNOLOGY CO. LTD.
Ticker: A019540 Security ID: Y6883D103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 150)
1.2 Approve Allocation of Income (KRW Against Against Shareholder
1,000)
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
5 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
ILJIN DISPLAY CO. LTD.
Ticker: A020760 Security ID: Y38842103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Appoint Two Internal Auditors For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: A103590 Security ID: Y3878F102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: A003200 Security ID: Y3878B101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Jeong Young-sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: A003120 Security ID: Y38857101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Five Inside Directors and One For For Management
Outside Director
3 Elect Lee Seong-ho as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: A122900 Security ID: Y3884J106
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-hyeong as Inside Director For For Management
3.2 Elect Lee Sang-gyu as Inside Director For For Management
3.3 Elect Kang Dong-hwa as Non-independent For For Management
Non-executive Director
3.4 Elect Ryu Jae-joon as Outside Director For For Management
4 Elect Ryu Jae-joon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Hugh Cameron as Member of the For For Management
Audit Committee
2.2 Elect Peter Davey as Member of the For For Management
Audit Committee
2.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
2.4 Elect Mpho Nkeli as Member of the For For Management
Audit Committee
3 Approve Remuneration Policy For Against Management
4.1 Re-elect Hugh Cameron as Director For For Management
4.2 Re-elect Albertinah Kekana as Director For For Management
4.3 Re-elect Alastair Macfarlane as For For Management
Director
4.4 Re-elect Babalwa Ngonyama as Director For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mackie as the Designated Partner
3.1 Re-elect Moses Kgosana as Member of For For Management
the Audit Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
3.3 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.5 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.6 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Mark Lamberti as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Philip Michaux as Director For For Management
4.4 Re-elect Roderick Sparks as Director For For Management
4.5 Re-elect Ashley Tugendhaft as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Fees of the Chairperson For For Management
6.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
6.3 Approve Fees of the Board Member For For Management
6.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
6.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
6.6 Approve Fees of the Audit Committee For For Management
Chairperson
6.7 Approve Fees of the Audit Committee For For Management
Member
6.8 Approve Fees of the Investment For For Management
Committee Chairperson
6.9 Approve Fees of the Investment For For Management
Committee Member
6.10 Approve Fees of the Risk Committee For For Management
Chairman
6.11 Approve Fees of the Risk Committee For For Management
Member
6.12 Approve Fees of the Remuneration For For Management
Committee Chairperson
6.13 Approve Fees of the Remuneration For For Management
Committee Member
6.14 Approve Fees of the Nomination For For Management
Committee Chairperson
6.15 Approve Fees of the Nomination For For Management
Committee Member
6.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
6.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 29, 2016 Meeting Type: Annual
Record Date: AUG 22, 2016
# 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 Chitra Srinivasan as Director For For Management
5 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Rabinarayan Panda as Director For For Management
7 Elect S. Balasubramanian Adityan as For For Management
Independent Director
8 Elect Arun Datta as Independent For For Management
Director
9 Elect N. R. Krishnan as Independent For For Management
Director
10 Elect V. Manickam as Independent For Against Management
Director
11 Elect N. Srinivasan as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of N. Srinivasan as Managing Director
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures/Bonds
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: JAN 30, 2017 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The India Cements Employees For Against Management
Stock Option Scheme 2016 and Grant of
Options to Employees of the Company
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Appoint Gagan Banga as an Executive For For Management
Director designated as Vice-Chairman
and Managing Director
4 Appoint Manjari Ashok Kacker as For Against Management
Non-Executive Director
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Authorize Issuance of Non-Convertible For Against Management
Debentures
8 Approve Conversion of Loan to Equity For Against Management
Shares
9 Reelect Bisheshwar Prasad Singh as For For Management
Independent Director
10 Reelect Labh Singh Sitara as For For Management
Independent Director
11 Reelect Shamsher Singh Ahlawat as For Against Management
Independent Director
12 Reelect Prem Prakash Mirdha as For For Management
Independent Director
13 Reelect Gyan Sudha Misra as For For Management
Independent Director
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Narendra Gehlaut as Director For Against Management
3 Reelect Vishal Gaurishankar Damani as For For Management
Director
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Bisheshwar Prasad Singh as For Against Management
Independent Director
6 Reelect Labh Singh Sitara as For For Management
Independent Director
7 Reelect Shamsher Singh Ahlawat as For Against Management
Independent Director
8 Reelect Aishwarya Katoch as For For Management
Independent Director
9 Elect Gyan Sudha Misra as Independent For For Management
Director
10 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Hybrid
Instruments
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Elect Sheila Colleen Bair as Director For For Management
3 Approve 2015 Remuneration Plan to For For Management
Directors and Supervisors
4 Elect Wang Jingdong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: IBA Security ID: P5508Z127
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For For Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: IBA Security ID: 456463108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For For Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICH B Security ID: P52413138
Meeting Date: SEP 09, 2016 Meeting Type: Special
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICH B Security ID: P52413138
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge Board of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and
Secretary; Approve Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INEOS STYROLUTION INDIA LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Stephen Mark Harrington as For For Management
Director
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Sanjiv Vasudeva as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Sanjiv Vasudeva as Managing
Director and CEO
7 Elect Bhupesh P. Porwal as Director For Against Management
8 Approve Appointment and Remuneration For For Management
of Bhupesh P. Porwal as Executive
Director
9 Elect Ryna Karani as Director For For Management
10 Approve Related Party Transactions For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INEOS STYROLUTION INDIA LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Commission Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Domestic Ordinary For For Management
Shares or Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
6 Approve Issuance of Ordinary Shares or For For Management
Preferred Shares via Private Placement
or Issuance of Foreign or Domestic
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
INNOWIRELESS CO.
Ticker: A073490 Security ID: Y4084C107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Wang Seong-ho as Outside Director For Against Management
3 Appoint Han Gi-cheon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
INNOWIRELESS CO.
Ticker: A073490 Security ID: Y4084C107
Meeting Date: JUN 01, 2017 Meeting Type: Special
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
INOX LEISURE LTD
Ticker: 532706 Security ID: Y4084S102
Meeting Date: SEP 24, 2016 Meeting Type: Annual
Record Date: SEP 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Siddharth Jain as Director For For Management
3 Approve Patankar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Professional Fees Payable to For Against Management
Deepak Asher, Non-Executive Director
5 Approve Stock Option Plan Grants to For Against Management
Employees of Holding and Subsidiary
Companies Under ILL - Employee Stock
Option Scheme - 2006
--------------------------------------------------------------------------------
INPAQ TECHNOLOGY CO LTD
Ticker: 6284 Security ID: Y4089Z101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Hong Min Xiong as Independent For Against Management
Director
5.2 Elect Gao Ji Zu as Independent Director For Against Management
5.3 Elect Zheng Dun Ren with Shareholder None Against Shareholder
No.260 as Non-independent Director
5.4 Elect a Representative of Jialin None Against Shareholder
Venture Capital Co., Ltd. with
Shareholder No.45802 as
Non-independent Director
5.5 Elect Xu Sheng Qin as Non-independent None Against Shareholder
Director
5.6 Elect a Representative of Taifengshuo None Against Shareholder
Co., Ltd. with Shareholder No.20953 as
Non-independent Director
5.7 Elect Cai Fu Zan as Non-independent None Against Shareholder
Director
5.8 Elect Cai Yi Gong as Supervisor None Against Shareholder
5.9 Elect a Representative of Youqun None Against Shareholder
Technology Co., Ltd. with Shareholder
No.20951 as Supervisor
5.10 Elect Yang Jin Chang as Supervisor None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INSAS BERHAD
Ticker: INSAS Security ID: Y40908116
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kemala Pahang Tengku Hajjah For For Management
Aishah bte Sultan Haji Ahmad Shah as
Director
3 Elect Thong Kok Khee as Director For For Management
4 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Kemala Pahang Tengku Hajjah For For Management
Aishah bte Sultan Haji Ahmad Shah to
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C130
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Agreement, For For Management
New Caps and Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C130
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dong Hailong as Director For For Management
3b Elect Wong Lit Chor, Alexis as Director For For Management
3c Elect Zhang Ruijun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Share Option For Against Management
Scheme Mandate Limit
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 596 Security ID: G4820C130
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
INTEGRATED MICRO-ELECTRONICS, INC.
Ticker: IMI Security ID: Y4092J102
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report For For Management
3 Approve Decrease in Authorized Capital For For Management
Stock and Amend the Seventh Article of
the Articles of Incorporation
4 Amend the Second Article of the For For Management
Articles of Incorporation
5 Amend the Seventh Article of the For Against Management
Articles of Incorporation to Add
Re-Issuability to the Features of the
Preferred Shares
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
6.2 Elect Fernando Zobel de Ayala as For Against Management
Director
6.3 Elect Arthur R. Tan as Director For For Management
6.4 Elect Gilles Bernard as Director For For Management
6.5 Elect Jose Ignacio A. Carlos as For For Management
Director
6.6 Elect Edgar O. Chua as Director For For Management
6.7 Elect Alelie T. Funcell as Director For For Management
6.8 Elect Delfin L. Lazaro as Director For Against Management
6.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
6.10 Elect Hiroshi Nishimura as Director For For Management
6.11 Elect Rafael Ma. C. Romualdez as For For Management
Director
7 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Their
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LTD
Ticker: 538835 Security ID: Y4R932109
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Reelect Anil Kumar Verma as Director For Against Management
3 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Charitable Donations For For Management
5 Approve Reclassification of Promoters For For Management
of the Company
6 Approve Intellect Stock Option Plan For Against Management
2016
7 Approve Extension of the Benefits of For Against Management
the Intellect Stock Option Plan 2016
to Subsidiary and Associate Companies
8 Elect Arun Shekhar Aran as Independent For For Management
Director
9a Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9b Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INTERFLEX CO.
Ticker: A051370 Security ID: Y41013106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gwang-sik as Inside Director For For Management
2.2 Elect Ahn Joon-ho as Inside Director For Against Management
2.3 Elect Ahn Hwan-jeong as Inside Director For Against Management
2.4 Elect Sim Il-seon as Outside Director For For Management
3.1 Appoint Seong Byeong-joon as Internal For For Management
Auditor
3.2 Appoint Park Tae-gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
INTERGIS CO. LTD.
Ticker: A129260 Security ID: Y4R97P104
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director
3 Elect Choi Hae-jong as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP.
Ticker: A035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Dong-hwa as Inside Director For For Management
2.2 Elect Kim Dong-eop as Non-independent For For Management
Non-executive Director
2.3 Elect Choi Chang-hae as Outside For For Management
Director
3 Elect Choi Chang-hae as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTIME RETAIL (GROUP) COMPANY LIMITED
Ticker: 1833 Security ID: G4922U103
Meeting Date: MAY 08, 2017 Meeting Type: Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to Give For For Management
Effect to the Scheme
1 Approve Increase in Authorized Share For For Management
Capital in Relation to the
Implementation of the Scheme and
Withdrawal of the Listing of the
Shares from The Stock Exchange of Hong
Kong Limited
2 Approve Rollover Agreement For For Management
--------------------------------------------------------------------------------
INTIME RETAIL (GROUP) COMPANY LIMITED
Ticker: 1833 Security ID: G4922U103
Meeting Date: MAY 08, 2017 Meeting Type: Court
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: A049070 Security ID: Y4175V105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-gyeong as Inside Director For For Management
2.2 Elect Kim Pan-bong as Outside Director For For Management
2.3 Elect Jang Jang-yi as Outside Director For For Management
3.1 Appoint Lee Gyeong-ryeol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
INTRACOM HOLDINGS S.A.
Ticker: INTRK Security ID: X3967R125
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Director Remuneration For Against Management
5 Pre-approve Director Remuneration for For Against Management
2017
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Other Business For Against Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect Yeh Kuo I with Shareholder No. 1 For For Management
as Non-independent Director
8.2 Elect Lee Tsu Chin with Shareholder No. For For Management
9 as Non-independent Director
8.3 Elect Wen Shih Chin with Shareholder For For Management
No. 26 as Non-independent Director
8.4 Elect Chang Ching Sung with For For Management
Shareholder No. 37 as Non-independent
Director
8.5 Elect Huang Kuo Chun with Shareholder For For Management
No. 307 as Non-independent Director
8.6 Elect Cho Tom Hwar with Shareholder No. For For Management
157 as Non-independent Director
8.7 Elect Chang Chang Pang with ID No. For For Management
N102640XXX as Independent Director
8.8 Elect Chen Ruey Long with ID No. For Against Management
Q100765XXX as Independent Director
8.9 Elect Shyu Jyuo Min with ID No. For For Management
F102333XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Elect Directors For Against Management
9 Present Board's Report on Expenses None None Management
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Present Directors' Committee Report on None None Management
Activities and Expenses
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Preference Shares from Computershare
Company Nominees Limited and
Computershare Nominees (Pty) Limited
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For Against Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For Against Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For Against Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Peter Thomas as Director For Against Management
15 Re-elect Fani Titi as Director For For Management
16 Approve the DLC Remuneration Report For For Management
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
18 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2016
19 Sanction the Interim Dividend on the For For Management
Ordinary Shares
20 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
21 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
22 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
23 Place Unissued Ordinary Shares Under For For Management
Control of Directors
24 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Perpetual Preference Shares
Under Control of Directors
25 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
26 Authorise Repurchase of Issued For For Management
Ordinary Shares
27 Authorise Repurchase of Class ILRP1 For For Management
Preference Shares, Class ILRP2
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
28 Approve Financial Assistance to For For Management
Subsidiaries and Directors
29 Approve Non-Executive Directors' For For Management
Remuneration
30 Amend Memorandum of Incorporation Re: For For Management
Clause 8.2
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
35 Authorise Issue of Equity with For For Management
Pre-emptive Rights
36 Authorise Market Purchase of Ordinary For For Management
Shares
37 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: A023800 Security ID: Y4178A108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yang-soo as Inside Director For For Management
3 Appoint Choi Mi-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INZI DISPLAY CO.
Ticker: A037330 Security ID: Y4178P105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Hye-seung as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Say Tshin as Director For For Management
2 Elect Koh Kin Lip as Director For For Management
3 Elect Lee Shin Cheng as Director For For Management
4 Elect Tan Kim Leong @ Tan Chong Min as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: FEB 13, 2017 Meeting Type: Special
Record Date: FEB 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Land For For Management
Tender by Wealthy Link Pte Ltd
2 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect A.K. Jain as Director For For Management
3 Reelect Pranay Godha as Director For For Management
4 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Prashant Godha as Executive Director
6 Approve Appointment and Remuneration For For Management
of Premchand Godha as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IRIS CORPORATION BERHAD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 01, 2016 Meeting Type: Annual
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Say Jim as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Razali Bin Ismail as Director For For Management
5 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Abdullah Bin Syed Abd Kadir to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Shahabuddin Bin Tunku Besar For For Management
Burhanuddin to Continue Office as
Independent Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Acknowledge the Operating Results for For For Management
2016 and Approve Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Somnuk Bomrungsalee as Director For For Management
4.2 Elect Ekniti Nitithanprapas as Director For For Management
4.3 Elect Anusorn Sangnimnuan as Director For For Management
4.4 Elect Jessada Promjart as Director For For Management
4.5 Elect Woothisarn Tanchai as Director For For Management
5 Approve the Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Advisory Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 27, 2017 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 Ratify Director Appointments For Against Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For 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 Receive Information in Accordance to None None Management
the Corporate Governance Principles of
the Capital Markets Board of Turkey
11 Receive Information on Disclosure None None Management
Policy
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations Made in 2016
14 Approve Upper Limit of Donations for For Against Management
2017
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 24, 2017 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 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in Previous Fiscal Year
11 Approve Upper Limit of Donations for For Against Management
the Current Fiscal Year
12 Wishes None None Management
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: IWCITY Security ID: Y4192S101
Meeting Date: JAN 05, 2017 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares Pursuant to the Acquisition of
Freehold Vacant Land by Success
Straits Sdn Bhd, a Wholly-Owned
Subsidiary of the Company from Malgold
Construction Sdn Bhd
2 Approve Issuance of New Ordinary For For Management
Shares Pursuant to the Acquisition of
Freehold Vacant Land by Success
Straits Sdn Bhd, a Wholly-Owned
Subsidiary of the Company from Eight
Danga Sdn Bhd
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: IWCITY Security ID: Y4192S101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Khai Shiuan as Director For For Management
2 Elect Izaddeen Bin Daud as Director For For Management
3 Elect Mohd Salleh Bin Othman as For For Management
Director
4 Elect Khoo Boon Ho as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: A005950 Security ID: Y42112105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Seung-ho as Inside Director For For Management
2.2 Elect Lee Hui-seop as Inside Director For For Management
2.3 Elect Park Jong-ik as Inside Director For For Management
2.4 Elect Park Won-woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: A007660 Security ID: Y42113103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Non-independent Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: 45033E105
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Committee of Directors and Audit and
Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Audit Committee For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LTD
Ticker: 509496 Security ID: Y4211W125
Meeting Date: DEC 24, 2016 Meeting Type: Special
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Security For Against Management
and Investments
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Cash Distribution from Capital For For Management
Reserve
5.1 Elect Hu Jun Yang with Shareholder No. For For Management
7 as Non-Independent Director
5.2 Elect Lin Hong Yao with with For For Management
Shareholder No. 191 as Non-Independent
Director
5.3 Elect Representative of United For For Management
Microelectronics Corporation with
Shareholder No.10 as Non-Independent
Director
5.4 Elect Liu Liang Jun with Shareholder For For Management
No. 60 as Non-Independent Director
5.5 Elect Wu Ling Ling with ID No. For For Management
E221904XXX as Independent Director
5.6 Elect Xu Shi Fang with ID No. For For Management
A122948XXX as Independent Director
5.7 Elect Huang Yi Zong with ID No. For For Management
A122749XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
J. KUMAR INFRAPROJECTS LTD.
Ticker: 532940 Security ID: ADPV34962
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nalin J. Gupta as Director For For Management
4 Approve Gupta Saharia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Todi Tulsyan & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
J. KUMAR INFRAPROJECTS LTD.
Ticker: 532940 Security ID: Y44492133
Meeting Date: MAY 16, 2017 Meeting Type: Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
with J. Kumar Developers Limited
2 Approve Related Party Transactions For For Management
with Jagdishkumar Madanlal Gupta and
Kamal Jagdish Gupta for Occupying
Various Premises for a Period of
Thirty Six (36) Months
3 Approve Related Party Transactions For For Management
with Jagdishkumar Madanlal Gupta and
Kusum Jagdish Gupta for Occupying Two
Premises for a Period of Thirty Three
(33) Months and Thirty Six (36) Months
4 Approve Related Party Transactions For Against Management
with Govind Dabriwal
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Pranabh Mody as Director For For Management
4 Approve J. K. Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reelect Shaukat H. Merchant as For For Management
Independent Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Board to Determine Fee to be For For Management
Charged from a Member Requesting
Delivery of Any Document
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 06, 2016 Meeting Type: Annual
Record Date: JUL 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushila Devi Singhania as For For Management
Director
4 Approve P.L. Tandon & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. L. Bansal as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Reappointment and Remuneration For For Management
of Yadupati Singhania as Chairman and
Managing Director
10 Authorize Issuance of Non Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: MAR 17, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for Rendering of For Against Management
Expert Advisory Services by Paul Heinz
Hugentobler, Director of the Company
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: A033240 Security ID: Y4253R109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Hwang Jin-wook as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends Ordinary and DVR For For Management
Equity Shares
3 Reelect Atul B. Jain as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Articles of Association For For Management
7 Ratify Disclosure in Respect of the 36. For For Management
2 Million Compulsorily Convertible
Debentures Issued to Mandala Rose
Co-Investment Limited, Mauritius
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign Currency For For Management
Convertible Bonds
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunny Gaur as Director For Against Management
3 Reelect Rahul Kumar as Director For For Management
4 Approve M P Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Option to Convert Loans, For Against Management
Debentures or Other Debt into Equity
Shares
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: OCT 22, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: JAKS Security ID: Y4255M108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azman Bin Mahmood as Director For For Management
2 Elect Razali Merican Bin Naina Merican For For Management
as Director
3 Approve Remuneration of Directors for For For Management
the Financial Year Ending December 31,
2017
4 Approve Payment of Meeting Attendance For For Management
Allowances for Each Director and
Additional Payment for the Chairman of
the Meeting
5 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Masooda Jabeen as Director For For Management
5 Amend Articles of Association For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Amend Articles of Association: Board For For Management
Size
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds in the For For Management
Nature of Debentures
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to the For For Management
Government of Jammu and Kashmir,
Promoter and Majority Shareholder of
the Bank
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JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: MAY 24, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of Jammu and Kashmir on
Preferential Basis
2 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
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JAMMU & KASHMIR BANK LTD. (THE)
Ticker: J&KBANK Security ID: Y4S53D136
Meeting Date: JUN 17, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Azhar-ul-Amin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Articles of Association For For Management
5 Elect Rahul Bansal as Director For For Management
6 Elect Daman Kumar Pondoh as Director For For Management
7 Elect Mohammad Maqbool Rather as For For Management
Independent Director
8 Elect Mohammad Ashraf Mir as For For Management
Independent Director
9 Elect Pronab Sen as Independent For For Management
Director
10 Elect Sanjiv Aggarwal as Independent For For Management
Director
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Elect Vijayalakshmi R Iyer as Director For For Management
13 Elect Sunil Chandiramani as Director For For Management
14 Elect Mohinder Kumar Chopra as Director For For Management
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JARLLYTEC CO LTD
Ticker: 3548 Security ID: Y4266L107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Zhong Guang Zhi with ID No. For For Management
M120100XXX as Independent Director
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JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202334
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# 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
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1a Elect Chantra Purnariksha as Director For For Management
6.1b Elect Subhoj Sunyabhisithkul as For For Management
Director
6.1c Elect Terasak Jerauswapong as Director For For Management
6.1d Elect Pleumjai Sinarkorn as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Approve Disposal of Additional Optical For For Management
Fiber Cable to the Jasmine Broadband
Internet Infrastructure Fund
8 Approve Asset Acquisition Transaction For For Management
with Jasmine Broadband Internet
Infrastructure Fund
9 Approve Subscription of Newly-Issued For For Management
Investment Units of Jasmine Broadband
Internet Infrastructure Fund
10 Approve Appointment of Authorized For For Management
Person for the Asset Acquisition and
Disposal Transaction
11 Other Business For Against Management
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JAYA TIASA HOLDINGS BERHAD
Ticker: JTIASA Security ID: Y44207101
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Wong Sie Young as Director For For Management
3 Elect Wong Lee Yun as Director For For Management
4 Elect Talib Bin Haji Jamal as Director For For Management
5 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve John Leong Chung Loong to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Wong Lee Yun to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Talib Bin Haji Jamal to For For Management
Continue Office as Independent
Non-Executive Director
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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JAYPEE INFRATECH LTD
Ticker: 533207 Security ID: Y4420D108
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gaurav Jain as Director For For Management
3 Reelect Sunil Kumar Sharma as Director For For Management
4 Reelect Sameer Gaur as Director For Against Management
5 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Transactions For For Management
8 Approve Reappointment and Remuneration For For Management
of Manoj Gaur as Chairman cum Managing
Director
9 Approve Reappointment and Remuneration For For Management
of Rekha Dixit as Executive Director
10 Approve Reappointment and Remuneration For For Management
of Sachin Gaur as Executive Director
and CFO
11 Approve Reappointment and Remuneration For For Management
of Sameer Gaur as Executive Director
to be designated as Joint Managing
Director
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JB FINANCIAL GROUP CO. LTD.
Ticker: A175330 Security ID: Y4S2E5104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jeong-soo as Outside For For Management
Director
3.2 Elect Lee Yong-sin as Outside Director For For Management
3.3 Elect Lee Jong-hwa as Outside Director For For Management
4 Elect Kang Hyo-seok as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Kim Dae-gon as Members of Audit For For Management
Committee
5.2 Elect Lee Yong-sin as Members of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors
7 Approve Total Remuneration of Outside For For Management
Directors
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JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Veena Arya as Director For For Management
3 Reelect N. K. Shah as Director For Against Management
4 Approve Dividends on Preference Shares For For Management
and on Equity Shares
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Nikhil Srivastava as Director For For Management
7 Elect Vijay Bapna as Independent For For Management
Director
8 Approve Remuneration of N. K. Shah, For For Management
Director-Commercial
9 Approve Remuneration of Bhagirath C. For For Management
Arya from JBF Petrochemicals Ltd.
10 Approve Remuneration of Rakesh Gothi For For Management
from JBF Petrochemicals Ltd.
11 Approve Remuneration of Abhishek Gothi For For Management
from JBF RAK LLC
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JCI LIMITED
Ticker: Security ID: S3962R167
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For Abstain Management
Company and Appoint Bavhana Sooku as
the Individual Designated Auditor
2.1 Re-elect Peter Thomas as Director For Abstain Management
2.2 Re-elect Denis Daly as Director For Abstain Management
2.3 Re-elect Peter Gray as Director For Abstain Management
3 Authorise Ratification of Approved For Abstain Management
Resolutions
1 Approve Remuneration of Non-Executive For Abstain Management
Directors
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JCY INTERNATIONAL BERHAD
Ticker: JCY Security ID: Y4427X107
Meeting Date: FEB 21, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Rozali Bin Mohamed Ali as For For Management
Director
3 Elect Chan Boon Hui as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Amend Articles of Association For For Management
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JENTECH PRECISION INDUSTRIAL CO LTD
Ticker: 3653 Security ID: Y4432G107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Zhang Shufen with ID No. For For Management
F221909XXX as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Decrease via Cash For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
9, 2016
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Lily G. Ngochua as Director For For Management
3.5 Elect Patrick Henry C. Go as Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.7 Elect Robina Gokongwei-Pe as Director For For Management
3.8 Elect Ricardo J. Romulo as Director For For Management
3.9 Elect Cornelio T. Peralta as Director For For Management
3.10 Elect Jose T. Pardo as Director For For Management
3.11 Elect Renato T. de Guzman as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED
Ticker: 1366 Security ID: G51383100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiang Yongwei as Director For For Management
3b Elect Yang Rongkai as Director For For Management
3c Elect Poon Yick Pang Philip as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUL 18, 2016 Meeting Type: Special
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Issuance of A Shares and H
Shares
1.2 Approve Method of Issue in Relation to For For Management
the Proposed Issuance of A Shares and
H Shares
1.3 Approve Subscribers in Relation to the For For Management
Proposed Issuance of A Shares and H
Shares
1.4 Approve Method of Subscription in For For Management
Relation to the Proposed Issuance of A
Shares and H Shares
1.5 Approve Issue Price and Basis for For For Management
Determining the Issue Price in
Relation to the Proposed Issuance of A
Shares and H Shares
1.6 Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Issuance
of A Shares and H Shares
1.7 Approve Lock-up Period and Place of For For Management
Listing in Relation to the Proposed
Issuance of A Shares and H Shares
1.8 Approve Total Funds to be Raised and For For Management
Used in Relation to the Proposed
Issuance of A Shares and H Shares
1.9 Approve Distribution of Profit in For For Management
Relation to the Proposed Issuance of A
Shares and H Shares
1.10 Approve Relationship Between the A For For Management
Share Issue and the H Share Issue
1.11 Approve Validity Period of Resolution For For Management
in Relation to the Proposed Issuance
of A Shares and H Shares
2 Approve Execution of Conditional For For Management
Subscription Agreements and Related
Transactions
3 Approve Proposal in Respect of the For For Management
Non-public Issuance of A Shares
(Revised Version)
4 Approve Share Issuance Constituting For For Management
the Connected Transactions
5 Authorize Board and/or the Board For For Management
Committee Authorized by the Board to
Complete Matters Relating to the Share
Issuance
6 Approve Feasibility Report on Projects For For Management
Funded by Use of Proceeds from the
Non-public Issuance of A Shares
(Revised Version)
7 Approve Remedial Measures Regarding For For Management
Dilution on Current Returns by the
Non-public Share Issuance (Revised
Version)
8 Approve Relevant Undertakings in For For Management
Connection with the Remedial Measures
in Relation to Dilution on Current
Returns by the Non-public Share
Issuance
9 Approve Dividend Distribution Policy For For Management
and 3-year Plan for Shareholders'
Return (2016-2018)
10 Approve All Transactions Contemplated For For Management
Under the A Share Issue which
Constitute a Special Deal
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUL 18, 2016 Meeting Type: Special
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of Non-public Issuance of A Shares
2.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Issuance of A Shares and H
Shares
2.2 Approve Method of Issue in Relation to For For Management
the Proposed Issuance of A Shares and
H Shares
2.3 Approve Subscribers in Relation to the For For Management
Proposed Issuance of A Shares and H
Shares
2.4 Approve Method of Subscription in For For Management
Relation to the Proposed Issuance of A
Shares and H Shares
2.5 Approve Issue Price and Basis for For For Management
Determining the Issue Price in
Relation to the Proposed Issuance of A
Shares and H Shares
2.6 Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Issuance
of A Shares and H Shares
2.7 Approve Lock-up Period and Place of For For Management
Listing in Relation to the Proposed
Issuance of A Shares and H Shares
2.8 Approve Total Funds to be Raised and For For Management
Used in Relation to the Proposed
Issuance of A Shares and H Shares
2.9 Approve Distribution of Profit in For For Management
Relation to the Proposed Issuance of A
Shares and H Shares
2.10 Approve Relationship Between the A For For Management
Share Issue and the H Share Issue
2.11 Approve Validity Period of Resolution For For Management
in Relation to the Proposed Issuance
of A Shares and H Shares
3 Approve Execution of Conditional For For Management
Subscription Agreements and Related
Transactions
4 Approve Proposal in Respect of the For For Management
Non-public Issuance of A Shares
(Revised Version)
5 Approve Share Issuance Constituting For For Management
the Connected Transactions
6 Authorize Board and/or the Board For For Management
Committee Authorized by the Board to
Complete Matters Relating to the Share
Issuance
7 Approve Feasibility Report on Projects For For Management
Funded by Use of Proceeds from the
Non-public Issuance of A Shares
(Revised Version)
8 Approve Remedial Measures Regarding For For Management
Dilution on Current Returns by the
Non-public Share Issuance (Revised
Version)
9 Approve Relevant Undertakings in For For Management
Connection with the Remedial Measures
in Relation to Dilution on Current
Returns by the Non-public Share
Issuance
10 Approve Dividend Distribution Policy For For Management
and 3-year Plan for Shareholders'
Return (2016-2018)
11 Approve All Transactions Contemplated For For Management
Under the A Share Issue which
Constitute a Special Deal
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of Bonds
13.1 Approve Nominal Value, Issue Price and For For Management
Size in Relation to the Issuance of
the Company Bonds
13.2 Approve Target Subscribers and the For For Management
Arrangement Regarding Subscription by
Existing Shareholders of the Company
in Relation to the Issuance of the
Company Bonds
13.3 Approve Term and Types of Company For For Management
Bonds in Relation to the Issuance of
the Company Bonds
13.4 Approve Interest Rate and Basis of For For Management
Determination in Relation to the
Issuance of the Company Bonds
13.5 Approve Guarantee in Relation to the For For Management
Issuance of the Company Bonds
13.6 Approve Method of Issuance in Relation For For Management
to the Issuance of the Company Bonds
13.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of the Company Bonds
13.8 Approve Measures for Safeguarding For For Management
Repayment in Relation to the Issuance
of the Company Bonds
13.9 Approve Place of listing of Company For For Management
Bonds in Relation to the Issuance of
the Company Bonds
13.10 Approve Authorization to the Board in For For Management
Respect of the Issuance of Company
Bonds
13.11 Approve Validity of the Resolution in For For Management
Relation to the Issuance of the
Company Bonds
1 Approve Statement on Utilization of For For Management
Proceeds from Previous Fund Raising
2 Approve Waiver of Jiangxi Copper For For Management
Corporation's Obligation to Make a
General Offer of the Securities of the
Company as a Result of the Share
Issuance
3 Approve Application of the Whitewash For For Management
Waiver by Jiangxi Copper Corporation
4 Approve Resignation of Liu Fangyun as For For Management
Director and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
5 Approve Resignation of Gan Chengjiu as For For Management
Director and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
6 Approve Resignation of Shi Jialiang as For For Management
Director and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
7 Approve Resignation of Deng Hui as For For Management
Director and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
8 Approve Resignation of Qiu Guanzhou as For For Management
Director and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
9 Approve Resignation of Wu Jinxing as For For Management
Supervisor and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
10 Approve Resignation of Wan Sujuan as For For Management
Supervisor and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
11.1 Elect Wang Bo as Director and For For Management
Authorize Any One Executive Director
to Enter Into Service Contract with
Him on Behalf of the Company
11.2 Elect Wu Jinxing as Director and For For Management
Authorize Any One Executive Director
to Enter Into Service Contract with
Him on Behalf of the Company
11.3 Elect Wu Yuneng as Director and For For Management
Authorize Any One Executive Director
to Enter Into Service Contract with
Him on Behalf of the Company
12.1 Elect Sun Chuanxiao as Director and For For Management
Authorize Any One Executive Director
to Enter Into a Letter of Appointment
with Him on Behalf of the Company
12.2 Elect Liu Erfei as Director and For For Management
Authorize Any One Executive Director
to Enter Into a Letter of Appointment
with Him on Behalf of the Company
13.1 Elect Liao Shengsen as Supervisor and For For Management
Authorize Any One Director to Enter
Into Service Contract or Letter of
Appointment with Him on Behalf of the
Company
13.2 Elect Zhang Jianhua as Supervisor and For For Management
Authorize Any One Director to Enter
Into Service Contract or Letter of
Appointment with Him on Behalf of the
Company
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Resignation of Zhang Weidong For For Management
as Director and Authorize Any One
Executive Director to Sign All
Documents, Agreements and Do All Such
Acts and Things to Give Effect to Such
Matters
7 Elect Zhou Donghua as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration and
Determine the Terms of the Service
Contract
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Ching-Tang
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Takashi Yoshikawa
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Tse
Chi Wai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Tong Joseph
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Suresh Dattatraya Gosavi as For Against Management
Director
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjay Digambar Kapote as For Against Management
Director
6 Approve Appointment and Remuneration For For Management
Sanjay Digambar Kapote as Executive
Director
7 Elect P. Uma Shankar as Director For Against Management
8 Elect Shakshi Gupta as Director For Against Management
9 Elect Sunil Kumar Agarwal as For For Management
Independent Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: DEC 10, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: DEC 10, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: FEB 08, 2017 Meeting Type: Special
Record Date: DEC 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issue of Shares by JPF For Against Management
Netherlands BV, Subsidiary of the
Company
4 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Tripti Puneet Arya as Director For Against Management
4 Reelect Hawa Singh Chaudhary as For For Management
Director
5 Approve N. C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Ajit Kumar Hazarika as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Sminu Jindal as Managing Director
8 Approve Remuneration of Cost Auditors For For Management
9 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINDAL STAINLESS (HISAR) LIMITED
Ticker: 539597 Security ID: ADPV31742
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Abhyuday Jindal as Director For For Management
3 Approve Lodha & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Deepika Jindal as Director For For Management
5 Elect Girish Sharma as Independent For For Management
Director
6 Elect Arunendra Kumar as Independent For For Management
Director
7 Elect Nirmal Chandra Mathur as For For Management
Independent Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Related Party Transactions For For Management
10 Approve Provision of Guarantee in For Against Management
Favour of Axis Bank Ltd.
--------------------------------------------------------------------------------
JINDAL STAINLESS (HISAR) LIMITED
Ticker: 539597 Security ID: Y444L8102
Meeting Date: MAR 26, 2017 Meeting Type: Special
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction by For Against Management
Way of Pledge of Shares
2 Approve Corporate Guarantee in Favour For Against Management
of Axis Bank Limited for Securing the
External Commercial Borrowings of USD
50 Million of Jindal Stainless Limited
3 Approve Corporate Guarantee in Favour For Against Management
of SBICAP Trustee Company Limited
4 Approve Deposits from Members and For Against Management
Public
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: JINDALSTEL Security ID: Y4447P100
Meeting Date: JUL 15, 2016 Meeting Type: Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of 1000 MW Power For For Management
Plant of Jindal Power Ltd. to JSW
Energy Ltd.
2 Approve Sale of 920 MW Captive Power For For Management
Plants of the Company
3 Change Location of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: JINDALSTEL Security ID: Y4447P100
Meeting Date: AUG 01, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Shallu Jindal as Director For Against Management
3 Reelect Dinesh Kumar Saraogi as For Against Management
Director
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Related Party Transactions For For Management
with Jindal Power Limited
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: JINDALSTEL Security ID: Y4447P100
Meeting Date: MAY 11, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis to
Promoter Group
2 Approve Issuance of Equity Shares to For For Management
Nalwa Steel & Power Limited on
Preferential Basis
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 26, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kangping Chen as Director For Against Management
2 Elect Xianhua Li as Director For Against Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINLI GROUP HOLDINGS LIMITED
Ticker: 8429 Security ID: G51387101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Change in Usage of Raised For For Management
Funds from Convertible Bonds
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Chen Shi-Ying with ID No. For Against Management
H120033XXX as Independent Director
7.2 Elect Shi Ying-Hao with ID No. For For Management
J120266XXX as Independent Director
7.3 Elect Zhuang Pei-Yang with ID No. For Against Management
KJ0078XXX as Independent Director
7.4 Elect Zhuang Chun Long with None Against Shareholder
Shareholder No. 1 as Non-independent
Director
7.5 Elect Li Chun Fei with Shareholder No. None Against Shareholder
9 as Non-independent Director
7.6 Elect Wang Le Qun as Non-independent None Against Shareholder
Director
7.7 Elect Lin Zhao Wen as Non-independent None Against Shareholder
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Raghupati Singhania as Director For For Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Minimum For Against Management
Remuneration to Bharat Hari Singhania
for FY 2015-2016 and Remaining Tenure
for FY 2016-2017
7 Approve Payment of Minimum For Against Management
Remuneration to Vinita Singhania for
FY 2015-2016 and Remaining Tenure for
FY 2016-2017
8 Approve Payment of Minimum For Against Management
Remuneration to Sushil Kumar Wali for
FY 2015-2016 and Remaining Tenure for
FY 2016-2017
9 Approve Payment of Minimum For Against Management
Remuneration to Shailendra Chouksey
for FY 2015-2016 and Remaining Tenure
for FY 2016-2017
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Reappointment and Remuneration For For Management
of Bharat Hari Singhania as Managing
Director
12 Approve Reappointment and Remuneration For For Management
of Vinita Singhania as Managing
Director
13 Approve Reappointment and Remuneration For For Management
of Sushil Kumar Wali as Executive
Director
14 Approve Reappointment and Remuneration For For Management
of Shailendra Chouksey as Executive
Director
15 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455197
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bharat Hari Singhania as For For Management
Director
4 Approve Lodha & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Shreekant Somany as Independent For For Management
Director
6 Elect Anshuman Singhania as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Anshuman Singhania as Executive
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Reappointment and Remuneration For For Management
of Raghupati Singhania as Chairman and
Managing Director
10 Approve Reappointment and Remuneration For For Management
of Bharat Hari Singhania as Managing
Director
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455197
Meeting Date: FEB 04, 2017 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Nimesh Kampani as Director For For Management
4 Approve Khimji Kunverji & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Vishal Kampani as Director For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Authorize Issuance of Debentures For For Management
8 Approve Related Party Transactions For Against Management
with JM Financial Credit Solutions
Limited
9 Approve Related Party Transactions For Against Management
with JM Financial Asset Reconstruction
Company Private Limited
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cao Ronggen as Director For For Management
4 Elect Jiang Chao as Director For For Management
5 Elect Zeng Xianfeng as Director For For Management
6 Elect Jia Peng as Director For For Management
7 Elect Lam Kin Ming, Lawrence as For For Management
Director
8 Elect Wu Kwok Cheung as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pramod Menon as Director For For Management
5 Approve Lodha & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase in Investment Limits For Against Management
10 Approve Acquisition of 1,000 MW Power For For Management
Plant from Jindal Steel & Power
Limited / Jindal Power Limited
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Sajjan Jindal as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
7 Elect Malay Mukherjee as Independent For For Management
Director
8 Elect Haigreve Khaitan as Independent For For Management
Director
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Non-Convertible For For Management
Foreign Currency Denominated Bonds
12 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: DEC 17, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Related Party Transactions For For Management
with JSW International Tradecorp Pte.
Ltd., Singapore
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Redeemable For For Management
Preference Shares
3 Approve Dividends on Equity Shares For For Management
4 Reelect Vinod Nowal as Director For For Management
5 Approve SRBC & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Seturaman Mahalingam as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Sajjan Jindal as Managing Director
9 Approve Reappointment and Remuneration For For Management
of Seshagiri Rao M.V.S. as Jt.
Managing Director & Group CFO
10 Approve Reappointment and Remuneration For For Management
of Vinod Nowal as Dy. Managing Director
11 Approve Grant of Options to Whole-time For Against Management
Directors
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Foreign Currency For For Management
Convertible Equity
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal 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 Li-Yu as Director For For Management
3b Elect Chiu Hui-Chin as Director For For Management
3c Elect Huang Kuo-Kuang as Director For For Management
3d Elect Lin Feng-Chieh as Director For For Management
3e Elect Tsai Wen-Yu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Shyam S Bhartia as Director For For Management
4 Approve B S R & Co. LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Hari s Bhartia as Co-Chairman and
Managing Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: DEC 25, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUL 28, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital, For For Management
Repayment Exercise, and Issuance of
Shares to Kenanga Investment Bank
Berhad
1 Approve Transfer of Listing Status of For For Management
the Company on the Main Board of Bursa
Malaysia Securities Bhd to Kenanga
Investment Bank Berhad
--------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees of
Subsidiary
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Geng Sen Chang Hsieh with ID No. For For Management
A210399XXX as Independent Director
9.2 Elect Cheng Sang Huang with ID No. For Against Management
Q101633XXX as Independent Director
9.3 Elect Bi Xin Huang with ID No. For For Management
R200486XXX as Independent Director
9.4 Elect Guo Wei Wu with Shareholder No. None Against Shareholder
1 as Non-independent Director
9.5 Elect Guo Wei Bin with Shareholder No. None Against Shareholder
4 as Non-independent Director
9.6 Elect Xu Yu Zhen with Shareholder No. None Against Shareholder
76 as Non-independent Director
9.7 Elect Guo Qing Long with Shareholder None Against Shareholder
No. 46 as Non-independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# 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 William Yip Shue Lam 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
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Law Wing Chi, Stephen as Director For For Management
2b Elect Tam Sun Wing as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Approve Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Exchange For For Management
Convertible Bonds
2 Approve Grant of Specific Mandate Upon For For Management
Exercise of Conversion Rights Attached
to the Exchange Convertible Bonds
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements and For For Management
Statutory Reports
2 Approve 2015 Financial Statements and For For Management
Statutory Reports
3 Approve 2016 Financial Statements and For For Management
Statutory Reports
4 Elect Kwok Ying Shing as Director For For Management
5 Elect Sun Yuenan as Director For For Management
6 Elect Yu Jianqing as Director For For Management
7 Elect Zheng Yi as Director For For Management
8 Elect Chen Shaohuan as Director For Against Management
9 Elect Rao Yong as Director For Against Management
10 Elect Zhang Yizhao as Director For Against Management
11 Elect Liu Xuesheng as Director For For Management
12 Authorize Board to Fix Remuneration of For For Management
Directors
13 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Reissuance of Repurchased For Against Management
Shares
17 Approve Failure to Hold the 2014 and For For Management
2015 Annual General Meetings of the
Company in Accordance with the
Articles of Association and the
Listing Rules and to Effect the
Matters Required by the Articles of
Association at Such Annual General
Meetings
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237131
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Anjali Seth as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Imtiaz I. Kanga as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Dai Qian as Independent Director For For Management
8.2 Elect Huang Ren De as Independent For For Management
Director
8.3 Elect Dai Rong Ji with Shareholder No. None Against Shareholder
2 as Non-independent Director
8.4 Elect Dai Xiu Ling with Shareholder No. None Against Shareholder
155 as Non-independent Director
8.5 Elect Dai Hua Ming with Shareholder No. None Against Shareholder
10 as Non-independent Director
8.6 Elect Dai Hua Xi with Shareholder No. None Against Shareholder
6 as Non-independent Director
8.7 Elect He Guo Zhen with Shareholder No. None Against Shareholder
45 as Non-independent Director
8.8 Elect Shi Qiu Ru, Representative of None Against Shareholder
Tongyi International Development Co.,
Ltd. with Shareholder No. 22310, as
Non-independent Director
8.9 Elect Li Bing Ying, Representative of None Against Shareholder
Tongyi International Development Co.,
Ltd. with Shareholder No. 22310, as
Non-independent Director
8.10 Elect Xie Xiu Ling with Shareholder No. None Against Shareholder
4889 as Supervisor
8.11 Elect Lin Min Chen with Shareholder No. None Against Shareholder
165 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tsutomu Shimizu as Director For Against Management
5.2 Elect Manu Leopairote as Director For For Management
5.3 Elect Praphon Potivorakun as Director For Against Management
5.4 Elect Yasumichi Tazunoki as Director For Against Management
5.5 Elect Hirotaka Abo as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED
Ticker: 6136 Security ID: G52154104
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED
Ticker: 6136 Security ID: G52154104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Weizhong as Director For For Management
3a2 Elect Gu Weiping as Director For For Management
3a3 Elect Tsiu Yiu Wa Alec as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KANGNAM JEVISCO CO. LTD.
Ticker: A000860 Security ID: Y50545105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Dirk Steyn as the Individual
Registered Auditor
3.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
3.2 Approve Fees Payable to Board Members For For Management
3.3 Approve Fees Payable to Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees Payable to Audit and Risk For For Management
Committee Members
3.5 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Chairman
3.6 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Members
3.7 Approve Fees Payable to Nomination For For Management
Committee Chairman
3.8 Approve Fees Payable to Nomination For For Management
Committee Members
3.9 Approve Fees Payable to Social and For For Management
Ethics Committee Chairman
3.10 Approve Fees Payable to Social and For For Management
Ethics Committee Member
4.1 Re-elect Markus Jooste as Director For For Management
4.2 Re-elect Ipeleng Mkhari as Director For For Management
4.3 Re-elect Danie van der Merwe as For For Management
Director
5 Elect Frans Olivier as Director For For Management
6.1 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Place Authorised but Unissued Shares For For Management
Under Control of Directors for Share
Scheme Purposes
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
11 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
12 Approve Remuneration Policy For Against Management
13 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
14 Amend Memorandum of Incorporation For For Management
15 Amend Memorandum of Incorporation For For Management
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Ratify Director Appointments For Against Management
6 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles
7 Approve Discharge of Board For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Amend Article 6 in Company Bylaws For For Management
15 Ratify External Auditors For For Management
16 Approve Placement of Easement on Land For Against Management
17 Receive Information on Prior Share None None Management
Repurchases
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Ratify Director Appointments For Against Management
6 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles
7 Approve Discharge of Board For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Amend Article 6 in Company Bylaws For For Management
15 Ratify External Auditors For For Management
16 Approve Placement of Easement on Land For Against Management
17 Receive Information on Prior Share None None Management
Repurchases
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Kamath & Rau as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect U R Bhat as Independent Director For For Management
6 Elect Keshav K Desai as Independent For For Management
Director
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A J Suriyanarayana as Director For For Management
4 Reelect M K Venkatesan as Director For For Management
5 Approve Abarna & Ananthan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Appointment and Remuneration For For Management
of B. Swaminathan as Part-Time Chairman
8 Elect M V Srinivasamoorthi as Director For For Management
9 Elect CA K L Vijayalakshmi as For For Management
Independent Director
10 Elect K S Ravichandran as Independent For For Management
Director
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 496 Security ID: G5216Q104
Meeting Date: OCT 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Master Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 496 Security ID: G5216Q104
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 496 Security ID: G5216Q104
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhou Lingqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Yuchuan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Shen Jianhong as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Zhang Si Jing as Independent For For Management
Director
6.2 Elect Ying Chun Zhong as Independent For For Management
Director
6.3 Elect Non-independent Director No.1 None Against Shareholder
6.4 Elect Non-independent Director No.2 None Against Shareholder
6.5 Elect Non-independent Director No.3 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
6.8 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect G. Pawan as Director For Against Management
4 Approve P. R. Reddy & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of G. V. Bhaskar Rao as Managing
Director
6 Approve Reappointment and Remuneration For For Management
of G. Vanaja Devi as Executive Director
7 Approve Reappointment and Remuneration For For Management
of C. Vamsheedhar as Executive Director
8 Approve Reappointment and Remuneration For For Management
of C. Mithun Chand as Executive
Director
9 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: MAY 27, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
KB CAPITAL CO. LTD.
Ticker: A021960 Security ID: Y4S8C7109
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KB CAPITAL CO. LTD.
Ticker: A021960 Security ID: Y4S8C7109
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Ji-woo as Inside Director For For Management
3.2 Elect Yoo Jae-jeong as Inside Director For For Management
3.3 Elect Seok Yong-soo as Outside Director For For Management
3.4 Elect Kim Young-wook as Outside For For Management
Director
3.5 Elect Noh Hyeok-joon as Outside For For Management
Director
3.6 Elect Shin Seung-hyeop as For For Management
Non-independent Non-executive Director
4 Appoint Park Ji-woo as CEO For For Management
5 Elect Yoon Seong-soo as Outside For For Management
Director to serve as Audit Committee
Member
6.1 Elect Yoo Jae-jeong as Members of For Against Management
Audit Committee
6.2 Elect Noh Hyeok-joon as Members of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB CAPITAL CO. LTD.
Ticker: A021960 Security ID: Y4S8C7109
Meeting Date: JUN 22, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement with KB For For Management
Financial Group
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Young-hwi as Outside For For Management
Director
3.3 Elect Yoo Suk-ryul as Outside Director For For Management
3.4 Elect Lee Byung-nam as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Kyonghee as Outside For For Management
Director
3.7 Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5.1 Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5.2 Elect Park Jae-ha as Members of Audit For For Management
Committee
5.3 Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: 48241A105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3a Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3b Elect Choi Young-hwi as Outside For For Management
Director
3c Elect Yoo Suk-ryul as Outside Director For For Management
3d Elect Lee Byung-nam as Outside Director For For Management
3e Elect Park Jae-ha as Outside Director For For Management
3f Elect Kim Eunice Kyonghee as Outside For For Management
Director
3g Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5a Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5b Elect Park Jae-ha as Members of Audit For For Management
Committee
5c Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB INSURANCE CO. LTD.
Ticker: A002550 Security ID: Y5277H100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Non-Independent For For Management
Non-Executive Director and Three
Outside Directors (Bundled)
4 Elect Kim Chang-gi as Outside Director For For Management
to serve as Audit Committee Member
5 Elect Two Outside Directors as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC GREEN HOLDINGS CO.
Ticker: A009440 Security ID: Y4600S107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Lee Gyeong-hoon as Outside For For Management
Director
4 Appoint Kim Jong-yeol as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
7 Approve Bonus Scheme for Executives For For Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: A002380 Security ID: Y45945105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Outside Directors For For Management
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCP LTD
Ticker: KCP Security ID: Y4595E139
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect V. L. Indira Dutt as Director For For Management
4 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve K.S. Rao & Co. as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Revision in the Remuneration For For Management
of V. L. Indira Dutt as Joint
Managing Director
8 Approve Revision in the Remuneration For For Management
of Kavitha D. Chitturi as Executive
Director
9 Approve Revision in the Remuneration For For Management
of V. Gandhi as Technical Director
--------------------------------------------------------------------------------
KCP LTD
Ticker: KCP Security ID: Y4595E139
Meeting Date: JAN 06, 2017 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of V.L. Dutt as Executive Chairman
2 Approve Appointment and Remuneration For For Management
of V.L. Indira Dutt as Managing
Director
3 Approve Appointment and Remuneration For For Management
of Kavitha Dutt Chitturi as Joint
Managing Director
4 Approve Appointment and Remuneration For For Management
of V. Gandhi as Technical Director
--------------------------------------------------------------------------------
KEC CORP.
Ticker: A092220 Security ID: Y4590Z103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect R. D. Chandak as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint Branch Auditors For For Management
6 Reelect Vimal Kejriwal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Increase in Borrowing Powers For Against Management
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
KECK SENG (MALAYSIA) BERHAD
Ticker: KSENG Security ID: Y46258102
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2016
3 Approve Payment of Directors' Benefits For For Management
for the Financial Year Ending December
31, 2017
4 Elect Chan Lui Ming Ivan as Director For For Management
5 Elect Tai Lam Shin as Director For For Management
6 Elect Ho Kim Swee @ Ho Kian Guan as For For Management
Director
7 Elect Yunus Kamaruddin as Director For For Management
8 Elect Muhammad Bin Yunus as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Yunus Kamaruddin to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Muhammad Bin Yunus to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
6 Other Business None Against Management
--------------------------------------------------------------------------------
KENANGA INVESTMENT BANK BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Richard Alexander John Curtis as For For Management
Director
3 Elect Luk Wai Hong, William as Director For For Management
4 Elect Izlan Izhab as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
6 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees) from
January 1, 2017 Until the Next Annual
General Meeting
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KENANGA INVESTMENT BANK BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Scheme (ESS) For Against Management
2 Approve Allocation of Awards to Mizan For Against Management
Nicholas Denney Under the ESS
--------------------------------------------------------------------------------
KENMEC MECHANICAL ENGINEERING CO., LTD.
Ticker: 6125 Security ID: Y4669M108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Dividend Distribution from For For Management
Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
6 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.001 Percent For For Management
Optionally Convertible Redeemable
Preference Shares
3 Reelect Basant Kumar Birla as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Tridib Kumar Das as Chief Financial
Officer
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: A012200 Security ID: Y4754U106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director
3 Elect Cho Gyu-sang a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: A001390 Security ID: Y4746S102
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Appoint Kim Gyeong-mook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KG ECO TECHNOLOGY SERVICE CO.LTD.
Ticker: A151860 Security ID: Y473B9100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Eom Gi-min as Inside Director For For Management
2.2 Elect Gwak Jeong-hyeon as Inside For For Management
Director
2.3 Elect Ko Gyu-young as Non-independent For For Management
and Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Directors' Annual None None Management
Report for 2016
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Don Bhasavanich as Director For For Management
5.2 Elect Bee Leng Ooi as Director For For Management
5.3 Elect Pi-Lin Huang as Director For Against Management
5.4 Elect Yen, Chih-Chien as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Increase in Issuance of Bonds For For Management
and/or Structured Notes
9 Other Business For Against Management
--------------------------------------------------------------------------------
KH VATEC CO.
Ticker: A060720 Security ID: Y4757K105
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Jin Dong-pil as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560209
Meeting Date: FEB 24, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Profit for For For Management
Dividend Payment and Legal Reserve
4.1 Elect Prapas Chutimavoraphand as For For Management
Director
4.2 Elect Thawatchai Rojanachotikul as For For Management
Director
4.3 Elect Intira Sukhanindr as Director For For Management
4.4 Elect Somchai Chinthammit as Director For For Management
4.5 Elect Tachpong Pakornsiriwong as For For Management
Director
4.6 Elect Somchat Chinthammit as Director For For Management
4.7 Elect Karun Kittisataporn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditor and
Fix Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BERHAD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended 31 December
2016
3 Approve Benefits of Non-Executive For For Management
Directors for the Financial Year
Ending 31 December 2017
4 Elect Mah Siew Kwok as Director For For Management
5 Elect Hussain Bin Syed Husman as For For Management
Director
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Director's Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Profit and For For Management
Dividend Payment
4.1 Elect Suraphol Kulsiri as Director For For Management
4.2 Elect Suvit Mapaisansin as Director For For Management
4.3 Elect Aphinant Klewpatinond as Director For For Management
4.4 Elect Anya Khanthavit as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BERHAD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# 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 of Directors For For Management
4 Elect Gooi Seong Lim as Director For For Management
5 Elect Gooi Seong Gum as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Gan Kim Guan to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KIMLUN CORPORATION BERHAD
Ticker: KIMLUN Security ID: Y47590107
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kek Chin Wu as Director For For Management
2 Elect Yam Tai Fong as Director For For Management
3 Elect Chin Lian Hing as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Remuneration of Directors from For For Management
January 1, 2017 Until the Next Annual
General Meeting
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec 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 Li Jin Gong with Shareholder No. For For Management
2 as Non-independent Director
3.2 Elect Xie Qi Jun with Shareholder No. For For Management
263as Non-independent Director
3.3 Elect Liu An Xuan with Shareholder No. For For Management
3403 as Non-independent Director
3.4 Elect Liu Gao Yu with Shareholder No. For For Management
422 as Non-independent Director
3.5 Elect Chen Guan Hua with Shareholder For For Management
No.47637 as Non-independent Director
3.6 Elect Tsai Chao Jung, a Representative For For Management
of Yan Yuan Investment Co., Ltd. with
Shareholder No.258689 as
Non-independent Director
3.7 Elect Yang Xian Cun with ID No. For For Management
K120858XXX as Independent Director
3.8 Elect Xu Hui Chun with ID No. For For Management
D120676XXX as Independent Director
3.9 Elect Huang Da Ye with ID No. For For Management
K101459XXX as Independent Director
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director and Representative, Li Jin
Gong
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chen Chih Tai, a Representative For For Management
of Tian Gang Investment Co., Ltd. with
Shareholder No.154310, as
Non-independent Director
5.2 Elect Chiung Ting Tsai, a For For Management
Representative of Tian Gang Investment
Co., Ltd. with Shareholder No.154310,
as Non-independent Director
5.3 Elect Hsien Tsung Wang, a For For Management
Representative of Tian Gang Investment
Co., Ltd. with Shareholder No.154310,
as Non-independent Director
5.4 Elect Chin Chung Chuang, a For For Management
Representative of Tian Gang Investment
Co., Ltd. with Shareholder No.154310,
as Non-independent Director
5.5 Elect Ming Tai Chen with ID No. For For Management
D101366XXX as Independent Director
5.6 Elect Chih Chieh Hsu with ID No. For For Management
Q121171XXX as Independent Director
5.7 Elect Chao Long Chen with ID No. For For Management
E100377XXX as Independent Director
6 Other Business None Against Management
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Cai Tian Zan, Representative of For For Management
Tian Lai Investment Co., Ltd., with
Shareholder No. 29345 as
Non-Independent Director
9.2 Elect Cai Xue Mei Yun, Representative For For Management
of Tian Lai Investment Co., Ltd., with
Shareholder No. 29345 as
Non-Independent Director
9.3 Elect Chen Tian Jin, Representative of For For Management
Tian Lai Investment Co., Ltd., with
Shareholder No. 29345 as
Non-Independent Director
9.4 Elect Li Shi Xiong, Representative of For For Management
Tian Lai Investment Co., Ltd., with
Shareholder No. 29345 as
Non-Independent Director
9.5 Elect Xu Liang Yu with Shareholder No. For Against Management
71138 as Independent Director
9.6 Elect Zhang Ming De with Shareholder For Against Management
No. 29103 as Independent Director
9.7 Elect Zhuang Yi Li with ID No. For Against Management
R220020XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Cheung Kwong Kwan as Director For Against Management
3B Elect Ho Yin Sang as Director For Against Management
3C Elect Cheung Wai Lin, Stephanie as For Against Management
Director
3D Elect Chong Kin Ki as Director For For Management
3E Elect Leung Tai Chiu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Kingboard Laminates Holdings For Against Management
Limited's Share Option Scheme
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New KBL/Hallgain Supply For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve New KBL/KBC Material Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
3 Approve New KBL/KBC Supply and Service For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINKO OPTICAL CO., LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
5 Other Business None Against Management
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Chen Ho-Shu, with Shareholder No. For For Management
17, as Non-independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KIRLOSKAR BROTHERS LTD
Ticker: 500241 Security ID: Y4807B139
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Alok Kirloskar as Director For For Management
4 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration of For For Management
Non-Executive Directors
6 Approve Payment of Professional Fees For Against Management
to S.N. Inamdar, Independent
Non-Executive Director
7 Approve Reappointment and Remuneration For For Management
of Sanjay C. Kirloskar as Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rajendra R. Deshpande as For For Management
Director
4 Approve Reappointment of Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Vinesh Kumar Jairath as For For Management
Independent Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: A104700 Security ID: Y4800P101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Five Inside Directors and Three For For Management
Outside Directors
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: A001940 Security ID: Y4806E100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: A092440 Security ID: Y4800M108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Hyeon-do as Inside Director For For Management
2.2 Elect Takahashi Mikiya as Inside For Against Management
Director
2.3 Elect Hyeong Chang-woo as Outside For Against Management
Director
3 Appoint Kim Gwang-ho as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: A002240 Security ID: Y4813A109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yi-moon as Inside Director For Against Management
2.2 Elect Baek In-geun as Inside Director For Against Management
2.3 Elect Lee Seong-cheol as Inside For Against Management
Director
2.4 Elect Park Chang-hui as Inside Director For For Management
2.5 Elect Cho Moo-hyeon as Outside Director For For Management
3.1 Appoint Choi Soo-seong as Internal For For Management
Auditor
3.2 Appoint Kim Si-yeol as Internal Auditor Against Against Shareholder
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Public Listing of Subsidiary For Against Management
7 Approve Enhancement of Employee Welfare For Against Management
--------------------------------------------------------------------------------
KLEANNARA CO. LTD.
Ticker: A004540 Security ID: Y4S06F113
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KMH CO. LTD.
Ticker: A122450 Security ID: Y48087103
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For Against Management
2.2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: DEC 29, 2016 Meeting Type: Annual/Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar and For Against Management
Shoti as Auditors
3.1 Reelect Shlomo Hanael as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Tamar Mozes Borovitch as For For Management
Director Until the End of the Next
Annual General Meeting
3.3 Reelect Yehuda Levi as Director Until For For Management
the End of the Next Annual General
Meeting
3.4 Reelect Eran Ilan as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Sofia Kimmerling as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Reelect Nadav Palti as Director Until For For Management
the End of the Next Annual General
Meeting
3.7 Reelect Yossi Fuchs as Director Until For For Management
the End of the Next Annual General
Meeting
3.8 Reelect Dorit Ben Simon as Director For For Management
Until the End of the Next Annual
General Meeting
3.9 Reelect Ami Erel as Director Until the For For Management
End of the Next Annual General Meeting
4 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
5 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: MAY 03, 2017 Meeting Type: Special
Record Date: APR 02, 2017
# 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 Ronen For For Management
Tsioni, CEO
3 Approve Grant of Options to Ronen For Against Management
Tsioni, 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.
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adnan bin Wan Mamat as Director For For Management
2 Elect Chew Fook Sin as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Ab Halim bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: A002020 Security ID: Y48198108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: A003070 Security ID: Y4818P101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors and Four For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: A120110 Security ID: Y48111101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-soo as Inside Director For For Management
2.2 Elect Joo Chang-hwan as Outside For For Management
Director
2.3 Elect Yoo Han-joo as Outside Director For For Management
3.1 Elect Joo Chang-hwan as Member of For For Management
Audit Committee
3.2 Elect Yoo Han-joo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLTE-PATIL DEVELOPERS LTD, PUNE
Ticker: 532924 Security ID: Y48110103
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunita M. Kolte as Director For For Management
4 Approve XDeloitte Haskins and Sells For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Umesh Joshi as Independent For For Management
Director
--------------------------------------------------------------------------------
KOMELON CORP.
Ticker: A049430 Security ID: Y4820W102
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Appoint Choi Il-rak as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
KOOK SOON DANG CO. LTD.
Ticker: A043650 Security ID: Y4822K106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Joong-ho as Inside Director For For Management
2.2 Elect Seok Young-ho as Inside Director For For Management
2.3 Elect Cha Seung-min as Inside Director For For Management
3 Appoint Yoo Hyo-sam as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREA ALCOHOL INDUSTRIAL CO. LTD.
Ticker: A017890 Security ID: Y48226107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Hwang Sang-soon as Outside For For Management
Director
3.1.2 Elect Lee Jong-ik as Outside Director For For Management
3.1.3 Elect Kim Doh-yeol as Outside Director For For Management
3.1.4 Elect Hyeon Gyeong-sik as Outside For For Management
Director
3.2.1 Elect Hwang Sang-soon as Members of For For Management
Audit Committee
3.2.2 Elect Lee Jong-ik as Members of Audit For For Management
Committee
3.2.3 Elect Kim Doh-yeol as Members of Audit For For Management
Committee
3.2.4 Elect Hyeon Gyeong-sik as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: A007810 Security ID: Y4821Y107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hyeong-geon as Inside For For Management
Director
2.2 Elect Shin Jeong-soo as Outside For For Management
Director
3.1 Appoint Park Tae-gyu as Internal For For Management
Auditor
3.2 Appoint Seong Byeong-joon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: A025540 Security ID: Y4841B103
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Young-pyo as Inside Director For For Management
2.2 Elect Kevin Baek as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREA EXPORT PACKAGING INDUSTRY CO.
Ticker: A002200 Security ID: Y4869D106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Ahn Yong-soo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: A010100 Security ID: Y4883A104
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Jin-hyeon as Inside Director For For Management
3 Appoint Song Gi-Chool as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: A071050 Security ID: Y4862P106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Bae Jong-seok as Outside Director For For Management
2.2 Elect Lee Epstein Hobart as Outside For For Management
Director
2.3 Elect Kim Jae-hwan as Outside Director For For Management
3 Elect Lee Sang-cheol as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Bae Jong-seok as Member of Audit For For Management
Committee
4.2 Elect Kim Jae-hwan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: A005880 Security ID: Y4925J105
Meeting Date: JAN 03, 2017 Meeting Type: Special
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another For Against Management
Company
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: A005880 Security ID: Y4925J105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Yong-wan as Inside Director For For Management
2.3 Elect Kim Chil-bong as Inside Director For For Management
2.4 Elect Ban Won-ik as Outside Director For For Management
3 Appoint Moon Ho-sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Jeong Jin-soo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: A003690 Security ID: Y49391108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Non-independent For For Management
Non-executive Director and One Outside
Director
4 Elect Kim Hak-hyeon as Outside For For Management
Director to serve as Audit Committee
member
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: A052330 Security ID: Y49617106
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cheon Seong-yeol as Inside For For Management
Director
2.2 Elect Oh Gyu-hwan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of N.P.
Sarda Not be Filled
5 Elect C. Jayaram as Director For For Management
6 Approve Remuneration of Shankar For For Management
Acharya, Chairman of the Company
7 Approve Commission Remuneration for For For Management
Non-executive Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Unsecured, For For Management
Redeemable Non-Convertible
Debentures/Bonds
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect B v R Subbu as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Sachin Tikekar as Executive Director
--------------------------------------------------------------------------------
KPX CHEMICAL CO. LTD.
Ticker: A025000 Security ID: Y4987A109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Two Internal Auditors For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anoop Kumar Gupta as Director For Against Management
3 Reelect Ashok Chand as Director For Against Management
4 Approve Vinod Kumar Bindal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Revision in the Remuneration For For Management
of Priyanka Mittal, Executive Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
KRETAM HOLDINGS BERHAD
Ticker: KRETAM Security ID: Y4987V103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd. Aziz Bin Haji Sheikh Fadzir For For Management
as Director
2 Elect Pek Hak Bin as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Remuneration of Directors For For Management
Excluding Directors' Fees
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Kittipong Kittayarak as Director For For Management
6.2 Elect Tienchai Rubporn as Director For For Management
6.3 Elect Kulaya Tantitemit as Director For For Management
6.4 Elect Payong Srivanich as Director For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: SEP 24, 2016 Meeting Type: Annual
Record Date: SEP 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anil Kumar Kutty as Director For For Management
3 Approve Umamaheswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Savita Jyoti as Director For For Management
5 Approve Charging of Fee for Delivery For For Management
of Documents
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Disposal of Shares Held in For For Management
Subsidiaries/Assets held by
Subsidiaries
8 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: DEC 10, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans/ Guarantees/ Provide For Against Management
Security/ Make Investment in Other
Body Corporate
--------------------------------------------------------------------------------
KSL HOLDINGS BERHAD
Ticker: KSL Security ID: Y48682101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Gow Kow as Director For For Management
3 Elect Lee Chye Tee as Director For For Management
4 Approve Ecovis AHL PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Goh Tyau Soon as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
9 Approve Goh Tyau Soon to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KSS LINE LTD.
Ticker: A044450 Security ID: Y4481L106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Dae-seong as Inside Director For For Management
4 Elect Two Outside Directors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: A030210 Security ID: Y4990R107
Meeting Date: JUL 28, 2016 Meeting Type: Special
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Byeong-cheol as Inside For For Management
Director
1.2 Elect Choi Seok-jong as Inside Director For For Management
2 Elect Jeong Gi-seung as Outside For For Management
Director
3 Elect Jeong Gi-seung as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: A030210 Security ID: Y4990R107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of For Against Management
Directors who are not Audit Committee
Members
4 Approve Total Remuneration of For For Management
Directors who are Audit Committee
Members
--------------------------------------------------------------------------------
KTCS CORP.
Ticker: A058850 Security ID: Y4991G100
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nam Gyu-taek as Inside Director For For Management
2.2 Elect Lee Eung-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTIS CORP.
Ticker: A058860 Security ID: Y4991T102
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hyeong-chool as Inside For For Management
Director
2.2 Elect Shin Dong-wook as Inside Director For For Management
2.3 Elect Yang Seung-gyu as For For Management
Non-independent Non-executive Director
2.4 Elect Kang Byeong-min as Outside For For Management
Director
2.5 Elect Cho Nam-jae as Outside Director For For Management
2.6 Elect Min Tae-gi as Outside Director For For Management
3.1 Elect Kang Byeong-min as a Member of For For Management
Audit Committee
3.2 Elect Cho Nam-jae as a Member of Audit For For Management
Committee
3.3 Elect Min Tae-gi as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO. LTD.
Ticker: A007690 Security ID: Y5016X101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Si-chang as Inside Director For For Management
1.2 Elect Park Jong-soo as Inside Director For For Management
1.3 Elect Kajiwara Yozo as Inside Director For For Management
1.4 Elect Lee Eun-taek as Outside Director For For Management
1.5 Elect Lim Gwon-soo as Outside Director For For Management
2 Appoint Nah Jeong-yong as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
KUKDONG OIL & CHEMICAL CO.
Ticker: A014530 Security ID: Y5017T109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director
3 Appoint Choi Seong-wook as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.1 Re-elect Allen Morgan as Director For For Management
2.2 Re-elect Buyelwa Sonjica as Director For For Management
2.3 Re-elect Dolly Mokgatle as Director For For Management
2.4 Elect Nonkululeko Dlamini as Director For For Management
2.5 Elect Seamus French as Director For For Management
2.6 Elect Stephen Pearce as Director For For Management
2.7 Elect Terence Goodlace as Director For For Management
3.1 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
3.2 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
3.3 Elect Terence Goodlace as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Adopt New Memorandum of Incorporation For Against Management
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: A001210 Security ID: Y5043W100
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Myeong-goo as Inside For For Management
Director
3 Appoint Hwang Se-yeon Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KUMKANG INDUSTRIAL CO.
Ticker: A014280 Security ID: Y50451106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director
3 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KUMPULAN FIMA BERHAD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
3 Elect Azizan bin Mohd Noor as Director For For Management
4 Elect Rosman bin Abdullah as Director For For Management
5 Elect Rozilawati binti Haji Basir as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Azizan Bin Mohd Noor to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Rosman bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BERHAD
Ticker: KPS Security ID: Y50504102
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition, Proposed For For Management
Diversification, and Proposed
Mandatory General Offer
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BERHAD
Ticker: KPS Security ID: Y50504102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Shahreen Bin Raja Othman as For For Management
Director
3 Elect Idris Bin Md Tahir as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
5 Approve Remuneration of Directors from For For Management
January 1, 2017 Until the Next Annual
General Meeting
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORPORATION
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 02, 2017 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 Wu Enlai as Director For For Management
3B Elect Zhao Yongqi as Director For For Management
3C Elect Li Kwok Sing Aubrey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO LTD
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9.1 Elect Lin Zi Kuan, Representative of For For Management
Ji Zan Industrial Co., Ltd with
Shareholder No. 185199 as
Non-Independent Director
9.2 Elect Zhong Gao Wen, Representative of For For Management
Ji Zan Industrial Co., Ltd with
Shareholder No. 185199 as
Non-Independent Director
9.3 Elect Cai Zhe Xiong, Representative of For For Management
Cheng Qi Co., Ltd with Shareholder No.
145144 as Non-Independent Director
9.4 Elect Ruan Jian Ping, Representative For For Management
of Cheng Qi Co., Ltd with Shareholder
No. 145144 as Non-Independent Director
9.5 Elect Su Dong Ming, Representative of For For Management
Cheng Qi Co., Ltd with Shareholder No.
145144 as Non-Independent Director
9.6 Elect Su Pei Kui, Representative of For For Management
Bai Di Development Co., Ltd with
Shareholder No. 190942 as
Non-Independent Director
9.7 Elect Chen Tang with ID No. A102748XXX For For Management
as Independent Director
9.8 Elect Guo Wu Bo with ID No. T101165XXX For For Management
as Independent Director
9.9 Elect Zeng Qiu Mu with ID No. For For Management
R100166XXX Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: A192530 Security ID: Y4S01H106
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Hyeon as Inside Director For For Management
3.2 Elect Kim Tae-gi as Outside Director For For Management
3.3 Elect Kim Sang-gook as Outside Director For For Management
4 Elect Jang Myeong-cheol as Outside For For Management
Director to serve as Audit Committee
Member
5.1 Elect Song Hyeon as Members of Audit For Against Management
Committee
5.2 Elect Kim Tae-gi as Members of Audit For For Management
Committee
5.3 Elect Kim Sang-gook as Members of For For Management
Audit Committee
5.4 Elect Kang Sang-baek as Members of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWANTAS CORPORATION BERHAD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ismail Bin Abdullah as Director For For Management
3 Elect Petrus Gimbad as Director For For Management
4 Elect Kwan Min Nyet as Director For For Management
5 Elect Kwan Ngen Chung as Director For For Management
6 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Ooi Jit Huat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Kong Jian Tao as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Li Jian Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Elect Tsui Kam Tim as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KYE SYSTEMS CORP
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: A013580 Security ID: Y5074U106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: A030610 Security ID: Y5075W101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Chang-soo as Outside Director For For Management
to Serve as Audit Committee Member
3.2 Elect Shin Yoo-sam as Outside Director For For Management
to Serve as Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KYUNG CHANG INDUSTRY CO. LTD.
Ticker: A024910 Security ID: Y5093S108
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Man-haeng as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: A012610 Security ID: Y51068107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside 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 Auditors
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: A000050 Security ID: Y5093B105
Meeting Date: SEP 09, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Split For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: A000050 Security ID: Y5093B105
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jong-hak as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect Non-Independent Director No. 1 For Against Management
7 Transact Other Business None Against Management
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. Shankar Raman as Director For For Management
4 Approve B. K. Khare & Co. and Deloitte For For Management
Haskins & Sells LLP as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Amit Chandra as Director For For Management
6 Elect Dinanath Dubhashi as Director For For Management
and Approve His Appointment and
Remuneration as Executive Director
designated as Deputy Managing Director
with effect from April 14, 2016 to
July 21, 2016 and as Managing Director
from July 22, 2016 to April 13, 2021
7 Approve Commission Remuneration to For For Management
Non-Executive Directors
8 Authorize Issuance of Non-Convertible For For Management
Debentures/Bonds
9 Authorize Issuance of Cumulative For Against Management
Compulsorily Redeemable
Non-Convertible Preference Shares
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report for the For For Management
Year 2016
3 Accept Financial Statements For For Management
4 Approve Allocation of Profit and For For Management
Dividend Payment
5.1 Elect Amornsuk Noparumpa as Director For For Management
5.2 Elect Siri Kewalinsrit as Director For For Management
5.3 Elect Pichet Supakijjanusan as Director For Against Management
5.4 Elect Yupa Techakraisri as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
LA COMER S.A.B. DE C.V.
Ticker: LACOMER UBC Security ID: P6125F114
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Adherence to Fiscal For For Management
Obligations and Report on Share
Repurchase Reserves
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect or Ratify Members and Alternates For Against Management
of Board of Directors and Planning
Committee, Chairman of Audit and
Corporate Practices Committees; Verify
their Independence; Elect or Ratify
CEO and Secretary; Approve their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LABIXIAOXIN SNACKS GROUP LTD
Ticker: 1262 Security ID: G5546K108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zheng Yu Shuang as Director For For Management
2b Elect Ren Yunan as Director For For Management
2c Elect Sun Kam Ching as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: LRH Security ID: Y8734H119
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1.1 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.1.2 Elect Ho KwonCjan as Director For For Management
5.1.3 Elect Shankar Chandran as Director For For Management
5.1.4 Elect Stuart David Reading as Director For For Management
5.2 Approve Remuneration of Directors and For For Management
Committee Members
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 1125 Security ID: G5342X106
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Against Management
3A1 Elect Lam Kin Hong, Matthew as Director For Against Management
3A2 Elect Cheng Shin How as Director For Against Management
3A3 Elect Lucas Ignatius Loh Jen Yuh as For For Management
Director
3A4 Elect Lam Bing Kwan as Director For For Management
3A5 Elect Shek Lai Him, Abraham as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountants of Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of R.
Rajendran Not be Filled
4 Approve Subbachar and Srinivasan and S For For Management
Krishnamoorthy & Co as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration of For For Management
Non-Executive Directors
6 Approve Reappointment and Remuneration For For Management
of Sanjay Jayavarthanavelu as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LAND & GENERAL BERHAD
Ticker: L&G Security ID: Y5173G107
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: SEP 01, 2016
# 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 of Directors For For Management
4 Elect A Bakar Jaafar as Director For For Management
5 Elect Ferdaus Mahmood as Director For For Management
6 Elect Hoong Cheong Thard as Director For Against Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Zainal Abidin Putih as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve A Bakar Jaafar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
LAND & GENERAL BERHAD
Ticker: L&G Security ID: Y5173G107
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions and For For Management
Proposed Option Acquisition
2 Approve Renounceable Rights Issue For For Management
3 Approve Exemption for Mayland Parkview For For Management
Sdn. Bhd. and Persons Acting in
Concert with Them from the Obligation
to Undertake a Mandatory Take-Over
Offer for All the Remaining L&G Shares
Not Held by Them
--------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Bernard Chong Lip Tau as Director For For Management
3 Elect Mark Wee Liang Yee as Director For For Management
4 Elect Tan Wee Hoong as Director For For Management
5 Elect Zakaria bin Abdul Hamid as For For Management
Director
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options to John Ko For Against Management
Wai Seng Under the ESOS
9 Approve Grant of Options to Mark Wee For Against Management
Liang Yee Under the ESOS
10 Approve Grant of Options to Tan Wee For Against Management
Hoong Under the ESOS
11 Approve Directors' Benefits For For Management
--------------------------------------------------------------------------------
LANNA RESOURCES PCL
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2016 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Kraisi Sirirungsi as Director For Against Management
5.2 Elect Suroj Subhasavasdikul as Director For Against Management
5.3 Elect Vanchai Tosomboon as Director For Against Management
5.4 Elect Visit Tantisunthorn as Director For Against Management
5.5 Elect Duangkamol Suchato 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
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Sunita Sharma as Director For For Management
4 Reelect S. N. Subrahmanyan as Director For For Management
5 Reelect A. M Naik as Director For For Management
6 Elect D. K Sen as Director For For Management
7 Elect M. V Satish as Director For For Management
8 Elect Naina Lal Kidwai as Independent For For Management
Director
9 Approve Appointment and Remuneration For For Management
of S. N Subrahmanyan as Deputy
Managing Director and President
10 Approve Appointment and Remuneration For For Management
of D. K Sen as Executive Director
11 Approve Appointment and Remuneration For For Management
of M. V Satish as Executive Director
12 Approve Commission Remuneration for For Against Management
Executive Directors
13 Approve Reappointment and Remuneration For Against Management
of R. Shankar Raman as Executive
Director
14 Approve Reappointment and Remuneration For Against Management
of Shailendra Roy as Executive Director
15 Elect Sanjeev Aga as Independent For For Management
Director
16 Elect Narayanan Kumar as Independent For For Management
Director
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Issuance of Non-Convertible For For Management
Debentures
19 Approve Sharp & Tannan as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
20 Approve Deloitte Haskins & Sells as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
21 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAR 14, 2017 Meeting Type: Court
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: AUG 18, 2016 Meeting Type: Special
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 61.32 Million For For Management
Shares with Preemptive Rights; Fix
Placement Price at $10 per Share;
Amend Articles to Reflect Changes in
Capital; Adopt Necessary Agreements to
Carry out Resolutions and Amendments
of Articles Approved at this Meeting
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: 51817R106
Meeting Date: AUG 18, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 61.32 Million For For Management
Shares with Preemptive Rights; Fix
Placement Price at $10 per Share;
Amend Articles to Reflect Changes in
Capital; Adopt Necessary Agreements to
Carry out Resolutions and Amendments
of Articles Approved at this Meeting
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.03 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: 51817R106
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.03 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business None None Management
1 Recognize Modification to Share For For Management
Capital in Connection with Capital
Increase Approved by EGM on Aug. 18,
2016; Adopt and Carry out Actions to
Fix Matters on Share Capital; Adopt
Amendments to Bylaws and Agreements to
Carry out Approved Resolutions
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Recognize Modification to Share For For Management
Capital in Connection with Capital
Increase Approved by EGM on Aug. 18,
2016; Adopt and Carry out Actions to
Fix Matters on Share Capital; Adopt
Amendments to Bylaws and Agreements to
Carry out Approved Resolutions
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: LBS Security ID: Y52284133
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
4 Approve Remuneration and Allowances of For For Management
Directors for Period from February 1,
2017 Until the Next Annual General
Meeting
5 Elect Chia Lok Yuen as Director For Against Management
6 Elect Baharum bin Haji Mohamed as For For Management
Director
7 Elect Lim Si Cheng as Director For For Management
8 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with LBS
Bina Group Berhad ("LBGB") and
Syarikat Jati Pemborong AM Sdn Bhd
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
LBGB Group and Persons Connected with
Them
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Redeemable Convertible Preference
Shares
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Splitting of Rubber Business For For Management
to Universal Rubber Co., Ltd.
5 Other Business None Against Management
--------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 738 Security ID: G5456B106
Meeting Date: JUL 11, 2016 Meeting Type: Annual
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Wong Sau Han as Director For For Management
5 Elect Lee Tze Bun, Marces as Director For For Management
6 Elect Leung Wai Ki, George as Director For For Management
7 Elect Chui Kwan Ho, Jacky as Director For For Management
8 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect Chou Chih Cheng as Independent For Against Management
Director
7.2 Elect Chen Te Yu as Independent For For Management
Director
7.3 Elect Bao Zhong Yi with Shareholder No. None Against Shareholder
2 as Non-independent Director
7.4 Elect Lin Hong Yu with Shareholder No. None Against Shareholder
1 as Non-independent Director
7.5 Elect Xie Qiu Qin with Shareholder No. None Against Shareholder
4 as Non-independent Director
7.6 Elect Bao Xiao Yu with Shareholder No. None Against Shareholder
26 as Non-independent Director
7.7 Elect a Representative of Youhe None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 16338 as Non-independent Director
7.8 Elect Zheng Geng Yi as Supervisor None Against Shareholder
7.9 Elect a Representative of Qiongfu None Against Shareholder
Investment Co., Ltd. as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LEDTECH ELECTRONICS CORP.
Ticker: 6164 Security ID: Y52386102
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Other Business None Against Management
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Lin Yu Xin with Shareholder No. For For Management
317 as Non-Independent Director
7.2 Elect Lin Yi Xian with Shareholder No. For For Management
308 as Non-Independent Director
7.3 Elect Lin Zong Ying, a Representative For For Management
from Kefu Investment Co., Ltd with
Shareholder No. 75762 as
Non-Independent Director
7.4 Elect Zhu Ming Yang, a Representative For For Management
from Kefu Investment Co., Ltd with
Shareholder No. 75762 as
Non-Independent Director
7.5 Elect Chen Gui Duan as Independent For Against Management
Director
7.6 Elect Chen Yong Xue with Shareholder For Against Management
No.3215 as Independent Director
7.7 Elect Ma Hui Zhen as Independent For Against Management
Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEGEND HOLDINGS LTD.
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments and
Related Transactions
9a Approve Financial Assistance Framework For Against Management
Agreement and Related Transactions
9b Approve Related Annual Caps for the For Against Management
Financial Assistance
9c Authorize the Board to Deal with All For Against Management
Matters in Relation to the Financial
Assistance Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 842 Security ID: G54654101
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement by For For Management
Zhaoqing Leoch to Acquire 75.34
Percent of the Registered Capital of
the Target Company
2 Approve Board to Act and Execute All For For Management
Acts and Things Necessary to Give
Effect to the Investment Agreement
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 842 Security ID: G54654101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhao Huanas Director For For Management
4 Elect Philip Armstrong Noznesky as For Against Management
Director
5 Elect Cao Yixiong Alan as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LES ENPHANTS CO., LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
7 Amend Procedures for Endorsement and For Against Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Lin Po Tsang with ID No. For For Management
KJ0050XXX as Non-independent Director
10.2 Elect Lin Po Wei with Shareholder No. For For Management
89451 as Non-independent Director
10.3 Elect Wang Chi, a Representative of For For Management
Chi Chuo Co., Ltd. with Shareholder No.
10494 as Non-independent Director
10.4 Elect Tseng Chia Hung with Shareholder For For Management
No.14260 as Non-independent Director
10.5 Elect Liang Shih Ming with Shareholder For For Management
No.26154 as Non-independent Director
10.6 Elect Huang Shao Hua with ID No. For For Management
A101313XXX as Non-independent Director
10.7 Elect Wang Hsiao Hui with ID No. For For Management
Y200242XXX as Independent Director
10.8 Elect Pan Chin Ting with ID No. For For Management
T102726XXX as Independent Director
10.9 Elect Coi Cheng Hsian with ID No. For For Management
A122385XXX as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Fatima Abrahams as Director For For Management
1.2 Re-elect Hilton Saven as Director For For Management
1.3 Re-elect Alan Smart as Director For For Management
2.1 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
2.2 Elect Alan Smart as Member of the For For Management
Audit Committee
2.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Allison Legge as the Designated Auditor
1 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Continued Issuance of Notes For For Management
under the Company's Domestic Medium
Term Notes Programme
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
4 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Private
Placement of Ordinary Shares or
Private Issuance of Overseas or
Domestic Convertible Bonds
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LF CORP.
Ticker: A093050 Security ID: Y5275J108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yang Jae-taek as Outside Director For For Management
4 Elect Yang Jae-taek as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director
3 Elect Yoon Dae-hui as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: A034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Hyeon-hoe as Non-independent For For Management
Non-executive Director
2.2 Elect Jang Jin as Outside Director For For Management
2.3 Elect Kim Sang-don as Inside Director For For Management
3 Elect Han Geun-tae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: A034220 Security ID: 50186V102
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2a Elect Ha Hyeon-hoe as Non-independent For For Management
Non-executive Director
2b Elect Jang Jin as Outside Director For For Management
2c Elect Kim Sang-don as Inside Director For For Management
3a Elect Han Geun-tae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director and One
Non-independent and Non- executive
Director.
4 Elect Kim Dae-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD.
Ticker: A108670 Security ID: Y5277J106
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Non-independent Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: A001120 Security ID: Y52764100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors For For Management
3 Elect Jeong Woon-oh and Lee Won-woo as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-soo as Outside Director For For Management
3 Elect Park Sang-soo as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHBANK Security ID: Y52570119
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Phairoj Hengsakul as Director For For Management
5.3 Elect Naporn Sunthornchitcharoen as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 980 Security ID: Y5279F102
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 6th Wenzhou Bank Wealth For For Management
Management Product Agreement and
Related Transactions
2 Approve 2nd SPD Bank Wealth Management For For Management
Product Agreement and Related
Transactions
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 980 Security ID: Y5279F102
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Consolidated For For Management
Financial Statements and 2016 Report
of the International Auditors
4 Approve 2016 Profit Distribution For For Management
Proposal
5 Approve Shanghai Certified Public For For Management
Accountants as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Ye Yong-ming as Director For For Management
6.2 Elect Xu Zi-ying as Director For For Management
6.3 Elect Qi Yue-hong as Director For For Management
6.4 Elect Zhang Ye as Director For For Management
6.5 Elect Qian Jian-qiang as Director For For Management
6.6 Elect Zheng Xiao-yun as Director For For Management
6.7 Elect Wong Tak Hung as Director For Against Management
6.8 Elect Xia Da-wei as Director For For Management
6.9 Elect Lee Kwok Ming, Don as Director For For Management
6.10 Elect Sheng Yan as Director For For Management
6.11 Elect Zhang Jun as Director For For Management
7.1 Elect Lv Yong as Supervisor For For Management
7.2 Elect Tao Qing as Supervisor For For Management
8 Approve Remuneration of Directors and For For Management
Authorize the Chairman to Approve
Director's Service Contract
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Mike Ilsley as Director For For Management
2.3 Re-elect Jacko Maree as Director For For Management
2.4 Re-elect Sim Tshabalala as Director For For Management
2.5 Elect Carol Roskruge Cele as Director For For Management
2.6 Elect David Munro as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company with A du Preez as the
Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Mike Ilsley as Chairman of For For Management
the Group Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
7.4 Re-elect Yunus Suleman as Member of For For Management
the Group Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Sub-committee
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-M Security ID: M82766110
Meeting Date: JUL 03, 2016 Meeting Type: Special
Record Date: JUN 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve CEO's Performance-Based Award For For Management
Measures for the remaining of 2016 and
2017
3 Approve Chairman's Performance-Based For For Management
Award Measures for the remaining of
2016 and 2017
4 Approve Cash Award Incentive to CEO For For Management
for 2015 and First Quarter of 2016
5 Approve Cash Award Incentive to For For Management
Chairman for 2015 and First Quarter of
2016
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
LIBERTY PROPERTIES LTD.
Ticker: LBRT-M Security ID: M82766110
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Fahn Kanne & Co. as Auditors For Against Management
3.1 Reelect Imanuel Wasserman as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Ido Avron as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Betzalel Eiger as Director For For Management
Until the End of the Next Annual
General Meeting
3.4 Reelect Nisim Barel as Director Until For Against Management
the End of the Next Annual General
Meeting
4 Elect Lior Friedman as External For For Management
Director for a Three-Year Period
5 Subject to Approval of His For For Management
Appointment, Ratify Indemnification
Agreement with Lior Firedman
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.
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: LICHSGFIN Security ID: Y5278Z133
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Savita Singh as Director For For Management
4 Approve Chokshi & Chokshi LLP and Shah For For Management
Gupta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
6 Elect Ameet N Patel as Independent For For Management
Director
7 Elect Usha Sangwan as Director For For Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
4 Other Business None Against Management
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BERHAD
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Cheng Yong Kim as Director For For Management
3 Elect Yap Soo Har as Director For For Management
4 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Chong Jee Min to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LMS CO. LTD.
Ticker: A073110 Security ID: Y5276L102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Na Woo-joo as Inside Director For For Management
3.2 Elect Kim Young-il as Inside Director For Against Management
3.3 Elect Na Hui-joo as Inside Director For Against Management
3.4 Elect Jeong Moo-gwon as Outside For Against Management
Director
3.5 Elect Ham Soo-yong as Outside Director For Against Management
4 Appoint Han Joon-ho as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kei Hoi Pang as Director For For Management
3b Elect Xiao Xu as Director For For Management
3c Elect Kei Perenna Hoi Ting as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect Non-independent Director No. 1 None Against Shareholder
8.2 Elect Supervisor No. 1 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Zheng Ying Bin, a Representative For For Management
of Qianjiang Investment Co., Ltd. with
Shareholder No. 0156475 as
Non-independent Director
5.2 Elect Wang Zhuo Jun, a Representative For For Management
of Qianjiang Investment Co., Ltd. with
Shareholder No. 0156475 as
Non-independent Director
5.3 Elect Xu Xiao Bo, a Representative of For For Management
Rong Sheng Investment Co., Ltd. with
Shareholder No. 0108867 as
Non-independent Director
5.4 Elect Guo Ming Jian, a Representative For For Management
of Rong Sheng Investment Co., Ltd.
with Shareholder No. 0108867 as
Non-independent Director
5.5 Elect Qiu Zhao Zhang, a Representative For For Management
of Baolong International Co., Ltd.
with Shareholder No. 0086955 as
Non-independent Director
5.6 Elect Jiang Jun De, a Representative For For Management
of Yuma International Co., Ltd. with
Shareholder No. 0025511 as
Non-independent Director
5.7 Elect Qiu Xian Bi with ID No. For For Management
H101287XXX as Independent Director
5.8 Elect Wu Zhi Wei with ID No. For For Management
H120573XXX as Independent Director
5.9 Elect Wu Zhi Fu with ID No. H102187XXX For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# 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 Xiang Bing as Director For For Management
3.3 Elect Zeng Ming as Director For For Management
3.4 Elect Li Chaojiang as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONGWELL COMPANY
Ticker: 6290 Security ID: Y53462100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For Against Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION
Ticker: LPZ Security ID: Y5347P108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 1,
2016
2 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2016
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Oscar M. Lopez as Director For Against Management
4.2 Elect Manuel M. Lopez as Director For For Management
4.3 Elect Eugenio Lopez III as Director For Against Management
4.4 Elect Salvador G. Tirona as Director For For Management
4.5 Elect Cesar E. A. Virata as Director For For Management
4.6 Elect Washington Z. SyCip as Director For For Management
4.7 Elect Monico V. Jacob as Director For For Management
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Elect Park Gyeong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Jae-hyuk as Inside Director For For Management
3.2 Elect Shin Dong-bin as Inside Director For For Management
3.3 Elect Lee Jong-hoon as Inside Director For For Management
3.4 Elect Ahn Tae-sik as Outside Director For For Management
3.5 Elect Kim Jong-yong as Outside Director For For Management
3.6 Elect Lee Bok-sil as Outside Director For For Management
4.1 Elect Ahn Tae-sik as Members of Audit For For Management
Committee
4.2 Elect Kim Jong-yong as Members of For For Management
Audit Committee
4.3 Elect Lee Bok-sil as Members of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: A004990 Security ID: Y53468107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Cha-seok as Outside Director For Against Management
3.2 Elect Heo Cheol-seong as Outside For For Management
Director
3.3 Elect Jang Yong-seong as Outside For For Management
Director
3.4 Elect Park Yong-ho as Outside Director For For Management
4.1 Elect Park Cha-seok as Members of For Against Management
Audit Committee
4.2 Elect Heo Cheol-seong as Members of For For Management
Audit Committee
4.3 Elect Jang Yong-seong as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO.,LTD.
Ticker: A004000 Security ID: Y7472W106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Non-independent Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOTTE FOOD CO. LTD.
Ticker: A002270 Security ID: Y5346R105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
LOTTE HIMART CO. LTD.
Ticker: A071840 Security ID: Y5S31L108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Elect Lee Chae-pil as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO., LTD.
Ticker: A000400 Security ID: Y1859W102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation For For Management
2.3 Amend Articles of Incorporation For For Management
2.4 Amend Articles of Incorporation For For Management
3.1 Elect Min Ahn-gi as Inside Director For For Management
3.2 Elect Jeong Se-chang as Outside For For Management
Director
4 Elect Jeong Joong-won as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Min Ahn-gi as Members of Audit For Against Management
Committee
5.2 Elect Moon Jae-woo as Members of Audit For For Management
Committee
5.3 Elect Jeong Se-chang as Members of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors For For Management
3.2 Elect Two Outside Directors For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: A006260 Security ID: Y5S41B108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Four For For Management
Outside Directors
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the For For Management
Shareholders' Meeting on June 21, 2016
2 Approve the Management Report and For For Management
Financial Statements
3 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2016
4 Approve Other Matters For Against Management
5.1 Elect Lucio C. Tan as Director For For Management
5.2 Elect Harry C. Tan as Director For Against Management
5.3 Elect Carmen K. Tan as Director For For Management
5.4 Elect Lucio K. Tan, Jr. as Director For Against Management
5.5 Elect Michael G. Tan as Director For For Management
5.6 Elect Juanita Tan Lee as Director For For Management
5.7 Elect Joseph T. Chua as Director For For Management
5.8 Elect Peter Y. Ong as Director For For Management
5.9 Elect Washington Z. Sycip as Director For Against Management
5.10 Elect Antonino L. Alindogan, Jr. as For For Management
Director
5.11 Elect Wilfrido E. Sanchez as Director For For Management
5.12 Elect Florencia G. Tarriela as Director For For Management
5.13 Elect Robin C. Sy as Director For For Management
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LUMENS CO. LTD.
Ticker: A038060 Security ID: Y5362T100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
LUXNET CORPORATION
Ticker: 4979 Security ID: Y5346Y100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Shares via a For Against Management
Private Placement
5.1 Elect Zheng Rui Ming with ID No. For For Management
J100436XXX as Independent Director
5.2 Elect Chen Chun She with ID No. For For Management
A102334XXX as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: MK Security ID: Y6131T173
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Certify Directors' Performance Report For For Management
and 2016 Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Amend Articles of Association For Against Management
6.1 Elect Sutida Suriyodorn as Director For Against Management
6.2 Elect Rachanee Mahatdetkul as Director For Against Management
6.3 Elect Chaiyapont Timsootheepant as For For Management
Director
6.4 Elect Dusadee Tancharoen as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Approve Financial Assistance to For For Management
Chaiyanan-Bangplee Parkland Co., Ltd.
11 Other Business For Against Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approv Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve Provision of Guarantee for For For Management
Masteel (Hong Kong) Co., Ltd.
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Procedures for Lending Funds For For Management
to Other Parties, Procedures Governing
the Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products
5 Approve Capital Reduction to Offset For For Management
Losses
6 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
8 Other Business None Against Management
--------------------------------------------------------------------------------
MAGMA FINCORP LTD.
Ticker: MAGMA Security ID: Y5374W125
Meeting Date: SEP 19, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity and For For Management
Preference Shares
3 Reelect Sanjay Nayar as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect V.K. Viswanathan as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of Mayank Poddar as Executive Director
Designated as Chairman Emeritus
7 Approve Appointment and Remuneration For For Management
of Sanjay Chamria as Executive
Director Designated as Vice Chairman
and Managing Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAGMA FINCORP LTD.
Ticker: MAGMA Security ID: Y5374W125
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: MAGNUM Security ID: Y61831106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the Year For For Management
Ended December 31, 2016
2 Approve Remuneration of Directors from For For Management
February 1, 2017 Until the Next Annual
General Meeting
3 Elect Vijeyaratnam a/l V. Thamotharam For Against Management
Pillay as Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Wong Puan Wah to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Leong Yuet Mei as Director For For Management
4 Elect Loh Kok Leong as Director For For Management
5 Elect Ho Hon Sang as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Yaacob Bin Mat Zain as Director For For Management
8 Approve Yaacob Bin Mat Zain to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Izaham Bin Abd. Rani to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Loh Kok Leong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect S. P. Raj as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Related Party Transactions For For Management
with Star Drilling Pte. Ltd. Singapore
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: M&MFIN Security ID: Y53987122
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend on Equity Shares For For Management
4 Reelect V. S. Parthasarathy as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: M&MFIN Security ID: Y53987122
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Authorize Issuance of Secured or For For Management
Unsecured Redeemable Non-Convertible
Debentures Including Subordinated
Debentures on Private Placement
3 Approve Keeping of Registers and Index For For Management
of Members, Debentureholders and
Copies of Annual Returns at the
Company's Registrar and Share Transfer
Agents
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S.B. Mainak as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Debt Securities For For Management
7 Approve Keeping of Register of Members For For Management
and Related Documents at the Office of
the Company's New Registrar & Share
Transfer Agents
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: JUN 13, 2017 Meeting Type: Court
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: OCT 13, 2016 Meeting Type: Special
Record Date: OCT 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Shares for Private For For Management
Placement
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Appointment of Ander Arenaza For For Management
Alvarez as Executive Director
6 Approve Managerial Remuneration For For Management
7 Approve Remuneration of Hemant Luthra For Against Management
as Executive Director
8 Approve Remuneration of K. Ramaswami For Against Management
as Managing Director
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: OCT 17, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loans, For For Management
Guarantees, or Securities to
Subsidiary Companies
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhooben Dosabhoy Bhiwandiwala For For Management
as Director
3 Reelect Antonio Maria Pradera Jauregui For Against Management
as Director
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Ander Arenaza Alvarez as Director For For Management
6 Approve Remuneration of Ander Arenaza For For Management
Alvarez as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHINDRA HOLIDAYS & RESORTS INDIA LTD.
Ticker: MHRIL Security ID: Y54163103
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements, For For Management
Directors' Report, and Statutory
Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Arun Kumar Nanda as Director For For Management
4 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anita Arjundas as Director For For Management
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Anish Shah as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other than the Registered Office of
the Company
9 Amend Articles of Association For Against Management
10 Approve Related Party Transactions For For Management
with Mahindra Homes Private Limited
11 Approve Sale of Property in Napean Sea For For Management
Road, Mumbai
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Abdul Farid bin Alias as Director For For Management
4 Elect R. Karunakaran as Director For For Management
5 Elect Cheng Kee Check as Director For For Management
6 Elect Hizam bin Hashim as Director For For Management
7 Elect Hasnita binti Dato' Hashim as For For Management
Director
8 Elect Anthony Brent Elam as Director For For Management
9 Elect Jamiah binti Abdul Hamid as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Benefits Payable to For For Management
Non-Executive Directors
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of Shares to Abdul Farid For Against Management
Alias Under the Proposed ESGP
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Wee Chye as Director For For Management
2 Elect Arshad Bin Ayub as Director For For Management
3 Elect Shaharuddin Bin Hj Haron as For For Management
Director
4 Elect Oh Chong Peng as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
6 Approve Directors' Benefits with For For Management
Effect from January 31, 2017
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
3 Approve Payment of Directors' Fees For For Management
4 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
5 Elect Ruhaizah binti Mohamed Rashid as For For Management
Director
6 Elect Mohamad Bin Husin as Director For For Management
7 Elect Azailiza binti Mohd Ahad as For For Management
Director
8 Elect Mohd Badlisham bin Ghazali as For For Management
Director
9 Elect Mohd Izani Bin Ghani as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: MBSB Security ID: Y56103107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
3 Approve Remuneration of Directors from For For Management
January 2017 Until the Next Annual
General Meeting
4 Elect Lim Tian Huat as Director For For Management
5 Elect Abdul Halim Bin Ali as Director For For Management
6 Elect Sazaliza Bin Zainuddin as For For Management
Director
7 Elect Johar Bin Che Mat as Director For For Management
8 Elect Lynette Yeow Su-Yin as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Aw Hong Boo to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Ticker: MHB Security ID: Y54195105
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rozainah binti Awang as Director For For Management
2 Elect Mashitah binti Wan Abdullah Sani For For Management
as Director
3 Elect Yong Nyan Choi @ Yong Guan Choi For For Management
as Director
4 Elect Bernard Rene Francois di Tullio For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BERHAD
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Elect Tay Beng Chai as Director For For Management
3 Elect Afidah binti Mohd Ghazali as For For Management
Director
4 Elect Govind Ramanathan as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
7 Approve Remuneration of Directors from For For Management
January 1, 2017 until the Next Annual
General Meeting
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
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Lim Tau Kien as Director For For Management
4 Elect Manuel Zarauza Brandulas as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Zaid bin Syed Jaffar Albar to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected to Them
9 Approve Allocation of Options to For Against Management
Manuel Zarauza Brandulas Under the
Executive Share Scheme
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan (LTIP) For Against Management
2 Approve Grant of Awards to Mohamad For Against Management
Salim Fateh Din Under the Proposed LTIP
3 Approve Grant of Awards to Mohd Imran For Against Management
Tan Sri Mohamad Salim Under the
Proposed LTIP
4 Approve Grant of Awards to Izzati Tan For Against Management
Sri Mohamad Salim Under the Proposed
LTIP
5 Approve Disposal by 348 Sentral Sdn For For Management
Bhd, a Wholly-Owned Subsidiary of the
Company, of Menara Shell to Maybank
Trustees Berhad
6 Approve Proposed Subscription of New For For Management
Units in MRCB-Quill REIT
7 Approve Project Delivery Partner For For Management
Agreement Between MRCB Builders Sdn
Bhd and Kwasa Land Sdn Bhd
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohamad Salim Fateh Din as For For Management
Director
3 Elect Rohaya Mohammad Yusof as Director For Against Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
5 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Grant of Options to Mohamad For Against Management
Salim Fateh Din Under the ESOS
8 Approve Grant of Options to Mohd Imran For Against Management
Tan Sri Mohamad Salim Under the ESOS
9 Approve Grant of Options to Nor Izzati For Against Management
Tan Sri Mohamad Salim Under the ESOS
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: MALTON Security ID: Y57577119
Meeting Date: NOV 23, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Guido Paul Philip Joseph Ravelli For For Management
as Director
4 Elect Chua Thian Teck as Director For Against Management
5 Elect Lim Siew Fai as Director For For Management
6 Elect Ahmad Bin Hj Ismail as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions in Respect
of Sale of Trading Stock Properties
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions in Respect
of Construction Related Services and
Project Management Services
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: MALTON Security ID: Y57577119
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: JUL 03, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Manappuram Finance Ltd - For Against Management
Employee Stock Option Scheme 2016
(MAFIL - ESOS 2016)
2 Approve Grant of Options to For Against Management
Employees/Directors of Subsidiaries
Under MAFIL ESOS 2016
3 Approve Grant of Options to For Against Management
Employees/Directors of the Company
Under MAFIL ESOS 2016
4 Approve Revisions in the Remuneration For For Management
of Sumitha Nandan as Senior Vice
President
5 Approve Revisions in the Remuneration For For Management
of Sooraj Nandan as Senior Vice
President
6 Approve Revisions in the Remuneration For For Management
of V. P. Nandakumar as Managing
Director and CEO
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 848 Security ID: G5804G104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# 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 Mao Ru as Director For For Management
4 Elect Liu Bo as Director For For Management
5 Elect Chow Chan Lum as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Elect Directors For Against Management
c Approve Remuneration of Directors For For Management
d Present Board's Report on Expenses For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Present Directors' Committee Report on For For Management
Activities and Expenses
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h Approve Allocation of Income and For For Management
Dividend Policy
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Other Business None Against Management
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Business Operations Report
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Lee Chen Chia with Shareholder For For Management
No. 1 as Non-independent Director
4.2 Elect Lee Yi Li, a Representative of For For Management
Cheng Yi Investment Company Limited
with Shareholder No. 14 as
Non-independent Director
4.3 Elect Lai Yu Ju, a Representative of For For Management
Cheng Yi Investment Company Limited
with Shareholder No. 14 as
Non-independent Director
4.4 Elect Chen Wen Hwa with Shareholder No. For For Management
2 as Non-independent Director
4.5 Elect Chen Kuan Chih, a Representative For For Management
of Liling Investment Company Limited
with Shareholder No. 9206 as
Non-independent Director
4.6 Elect Li Yi Ling, a Representative of For For Management
Liling Investment Company Limited with
Shareholder No. 9206 as
Non-independent Director
4.7 Elect Li Yu Jia, with Shareholder No. For For Management
4 as Non-independent Director
4.8 Elect Liu Wen Zheng , a Representative For For Management
of Mao Yuan Ltd. with Shareholder No.
54618 as Non-independent Director
4.9 Elect Tsai Wen Yu with ID No. 9034 as For Against Management
Independent Director
4.10 Elect Wang Chen Pao as Independent For Against Management
Director
4.11 Elect Chen Hui You as Independent For For Management
Director
4.12 Elect Lee Bi Jen, a Representative of For For Management
Yi Xin International Company Ltd. with
Shareholder No. 37413 as Supervisor
4.13 Elect Lee Chan Fu, a Representative of For For Management
Hua Wei Ltd. with Shareholder No.
46808 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD.
Ticker: MBK Security ID: Y5925H122
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Report and Interim None None Management
Dividend Payment
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Panit Pulsirivong as Director For For Management
5.2 Elect Piyaphong Artmangkorn as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Atipon Tantivit 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
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aqil Bin Ahmad Azizuddin as For For Management
Director
2 Elect Low Hin Choong as Director For For Management
3 Elect Wong Fay Lee as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Gratuity Payment to Looi Kok For For Management
Loon
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect B. M. Khaitan as Director For Against Management
4 Reelect A. Monem as Director For Against Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Aditya Khaitan For Against Management
as Managing Director for the FY
2015-16 and Approve Waiver of Excess
Remuneration for the Year Ended Mar.
31, 2016
7 Approve Waiver of Excess Remuneration For Against Management
of R. Takru as Executive Director
8 Approve Waiver of Excess Remuneration For Against Management
of A. Monem as Executive Director
9 Approve Waiver of Excess Remuneration For Against Management
of K. K. Baheti as Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results for 2016 For For Management
4 Approve Financial Statements For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Jirachai Moontongroy as Director For For Management
6.2 Elect Pantip Sripimol as Director For For Management
6.3 Elect Patareeya Banjapolchai as For For Management
Director
6.4 Elect Montri Sanghirun as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve the Office of the Auditor For For Management
General as Auditors and Authorize
Board to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIA PRIMA BERHAD
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Shahril Ridza bin Ridzuan as For For Management
Director
3 Elect Ismail bin Haji Omar as Director For For Management
4 Elect Loo Took Gee as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended 31 December
2016
6 Approve Remuneration of Directors and For For Management
Benefits From 1 January 2017 Until the
Next AGM
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Rick Tsai with ID No. A102354XXX For For Management
as Non-independent Director
6.2 Elect Ming Je Tang with ID No. For For Management
A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICA B Security ID: P6469H155
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report Re: Annual Activities For For Management
of Audit Committee
1.2 Receive Report Re: Annual Activities For For Management
of Corporate Practices Committee
1.3a Receive CEO's Report on Company For For Management
Status, Activities and Operations
Undertaken by Company
1.3b Receive CEO's Report on Financial For For Management
Statements
1.4 Receive Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
1.5 Receive Opinion of Board of Directors For For Management
on CEO's Report
1.6 Receive Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Allocation of Income and For For Management
Dividends
3 Elect or Ratify Directors; Elect or For Against Management
Ratify Chairmen of Audit Committee and
Corporate Practices Committees
4 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committees
5 Approve Exemption in Accordance with For Against Management
Article 10 Bis of Bylaws
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICA SUR S.A.B. DE C.V.
Ticker: MEDICA B Security ID: P6469H155
Meeting Date: JUN 05, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors For For Management
2 Approve Investment Committee and Elect For Against Management
its Members
3 Elect or Ratify Members of Corporate For Against Management
Practices Committee
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G021A5106
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Seamus Keating as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Elect Danie Meintjes as Director For For Management
7 Elect Dr Edwin Hertzog as Director For For Management
8 Elect Jannie Durand as Director For For Management
9 Elect Alan Grieve as Director For For Management
10 Elect Dr Robert Leu as Director For For Management
11 Elect Nandi Mandela as Director For For Management
12 Elect Trevor Petersen as Director For For Management
13 Elect Desmond Smith as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Off-Market Purchase of For For Management
Subscriber Shares
21 Amend Articles of Association For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Ministry of
Finance
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chao Shun Chang, a Representative of
Ministry of Finance
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Li
Yen Yang, a Representative of Ministry
of Finance
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chiu Fa Tsai, a Representative of
Ministry of Finance
8 Approve Release of Restrictions of For For Management
Competitive Activities of Bank of
Taiwan Co., Ltd.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ye
Chin Chiou, a Representative of Bank
of Taiwan Co., Ltd.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Tsun Siou Li
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Goh Nan Yang as Director For For Management
4 Elect Tay Kheng Chiong as Director For For Management
5 Elect Saifuddin bin Pengiran Tahir as For Against Management
Director
6 Elect Jesper Bjorn Madsen as Director For For Management
7 Elect Tan Hui Meng as Director For For Management
8 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Yeow See Yuen to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Grant of Options and Issuance For Against Management
of Shares to Saifuddin bin Pengiran
Tahir Under the ESOS
13 Approve Grant of Options and Issuance For Against Management
of Shares to Jesper Bjorn Madsen Under
the ESOS
14 Approve Grant of Options and Issuance For Against Management
of Shares to Tan Hui Meng Under the
ESOS
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: A072870 Security ID: Y59327109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Dong-sik as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MEGASTUDYEDU CO. LTD.
Ticker: A215200 Security ID: Y5933R104
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Approve Amendment of Principal Office For For Management
Address
6 Appoint External Auditors For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as Director For For Management
8b Elect Katherine L. Tan as Director For For Management
8c Elect Kingson U. Sian as Director For For Management
8d Elect Enrique Santos L. Sy as Director For For Management
8e Elect Jesus B. Varela as Director For For Management
8f Elect Gerardo C. Garcia as Director For For Management
8g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Re-elect Abiel Mngomezulu as Director For For Management
2.2 Re-elect Mpho Mosweu as Director For For Management
3.1 Re-elect Belese Majova as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Abiel Mngomezulu as Member of For For Management
the Audit and Risk Committee
4 Appoint Deloitte & Touche Inc as For For Management
Auditors of the Company with Patrick
Ndlovu as the Designated Audit Partner
5 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Board Chairperson For For Management
1.2 Approve Fees for the Board Member For For Management
1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
1.5 Approve Fees for the Remuneration and For For Management
Nomination Committee Chairperson
1.6 Approve Fees for the Remuneration and For For Management
Nomination Committee Member
1.7 Approve Fees for the Social, Ethics For For Management
and Transformation Committee
Chairperson
1.8 Approve Fees for the Social, Ethics For For Management
and Transformation Committee Member
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Floating Production For For Management
Unit of Mercator Offshore (P) Pte. Ltd.
, a Subsidiary of the Company
2 Elect Prem Rajani as Independent For For Management
Director
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N. Krishnan as Director For For Management
4 Approve Haribhakati & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Anand Nambiar as Managing Director
6 Approve Reappointment and Remuneration For For Management
of N. Krishnan as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transaction with For For Management
Merck KGaA
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares, For Against Management
Two Kinds of Preferred Shares or
Domestic Convertible Bonds via Private
Placement
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Chen Shiang Jeh, Representative For For Management
of Mercuries and Associates, Holding
Ltd., with Shareholder No. 1 as
Non-Independent Director
7.2 Elect Wong Tsui Chun, Representative For For Management
of Mercuries and Associates, Holding
Ltd., with Shareholder No. 1 as
Non-Independent Director
7.3 Elect Chen Shiang Li, Representative For For Management
of Mercuries and Associates, Holding
Ltd., with Shareholder No. 1 as
Non-Independent Director
7.4 Elect Wang Chi Hua, Representative of For For Management
Mercuries and Associates, Holding Ltd.
, with Shareholder No. 1 as
Non-Independent Director
7.5 Elect Chen Guang Horng, Representative For For Management
of Mercuries and Associates, Holding
Ltd., with Shareholder No. 1 as
Non-Independent Director
7.6 Elect Hsu Chin Hsin, Representative of For For Management
Mercuries and Associates, Holding Ltd.
, with Shareholder No. 1 as
Non-Independent Director
7.7 Elect Cheng Chun Nong with ID No. For Against Management
A123684XXX as Independent Director
7.8 Elect Lin Syaru Shirley with ID No. For Against Management
A222291XXX as Independent Director
7.9 Elect Tsai Cheng Hsien with ID No. For For Management
D120899XXX as Independent Director
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: A138040 Security ID: Y59496102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jeong-ho as Inside Director For For Management
2.2 Elect Kim Yong-beom as Inside Director For For Management
2.3 Elect Jeon Gwang-soo as Outside For For Management
Director
3 Elect Oh Dae-sik as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Jeon Gwang-soo as a Member of For For Management
Audit Committee
4.2 Elect Lee Hyeok as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO.
Ticker: A000060 Security ID: Y5945N109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ji-hwan as Outside Director For For Management
4 Elect Cho I-soo as Outside Director to For For Management
Serve as Audit Committee Members
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: A008560 Security ID: Y594DP360
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Young-seok as Outside For For Management
Director
3.2 Elect Koo Jeong-han as Outside Director For For Management
4 Elect Han Dae-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Park Young-seok as a Member of For For Management
Audit Committee
5.2 Elect Koo Jeong-han as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Share Swap Agreement For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ralph Broadley as Director For For Management
2 Re-elect Les Soanes as Director For For Management
3 Elect Grathel Motau as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Leon de Wet as the Designated Audit
Partner
5a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
5b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
5c Elect Grathel Motau as Member of the For For Management
Audit and Risk Committee
6a Approve Remuneration Approach For For Management
6b Approve Remuneration Policy For For Management
6c Approve Remuneration of Executive For For Management
Directors
6d Approve Bonus Share Award to the CEO For Against Management
for Retention Purposes
6e Approve Long Term Incentive Plan Share For For Management
Awards
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: AUG 23, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Aizhong as Supervisor For For Shareholder
2 Approve Issuance of RMB8 Billion For For Shareholder
Renewable Corporate Bonds
3 Approve Issuance of RMB2 Billion For For Shareholder
Corporate Bonds
--------------------------------------------------------------------------------
METRO TICARI VE MALI YATIRIMLAR HOLDING AS
Ticker: METRO Security ID: M9684J108
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Dividend For For Management
7 Ratify Director Appointments For Against Management
8 Approve Discharge of Board For For Management
9 Ratify External Auditors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Disclosure None None Management
Policy
13 Receive Information on Remuneration None None Management
Policy
14 Receive Information on Guarantees, None None Management
Mortgages and Pledges Provided by the
Company to Third Parties
15 Receive Information on Charitable None None Management
Donations for 2015
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Share For For Management
Repurchases Made in 2015 and Authorize
Board to Repurchase Shares in 2016
18 Approve Upper Limit of the Donations For Against Management
for 2016
19 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Close Meeting None None Management
--------------------------------------------------------------------------------
METRO TICARI VE MALI YATIRIMLAR HOLDING AS
Ticker: METRO Security ID: M9684J108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Ratify Director Appointments For Against Management
8 Approve Discharge of Board For For Management
9 Ratify External Auditors For For Management
10 Elect Directors For Against Management
11 Approve Director Remuneration For For Management
12 Receive Information on Profit None None Management
Distribution, Remuneration and
Disclosure Policies
13 Receive Information on Guarantees, None None Management
Mortgages and Pledges Provided by the
Company to Third Parties
14 Receive Information on Donations Made None None Management
in 2016
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Share For For Management
Repurchases Made in 2016 and Authorize
Board to Repurchase Shares in 2017
17 Approve Upper Limit of Donations for For Against Management
2017
18 Take Decision in Relation to For Against Management
Administrative Fine of the Capital
Market Board of Turkey amounting to TL
24.672
19 Take Decision in Relation to For Against Management
Administrative Fine of the Capital
Market Board of Turkey amounting to TL
676.803
20 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
21 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
22 Close Meeting None None Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 27, 2016
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 27, 2016 to
April 25, 2017
3.1 Elect George S.K. Ty as Director For For Management
3.2 Elect Arthur Ty as Director For For Management
3.3 Elect Francisco C. Sebastian as For For Management
Director
3.4 Elect Fabian S. Dee as Director For For Management
3.5 Elect Jesli A. Lapus as Director For For Management
3.6 Elect Alfred V. Ty as Director For For Management
3.7 Elect Robin A. King as Director For For Management
3.8 Elect Rex C. Drilon II as Director For For Management
3.9 Elect Edmund A. Go as Director For For Management
3.10 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
3.11 Elect Vicente R. Cuna, Jr. as Director For For Management
3.12 Elect Edgar O. Chua as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of USD 105 For For Management
Million
2 Approve Stock Dividend at a Rate of 0. For For Management
025 Shares per Share
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Present Audit and Corporate Practices For For Management
Committee's Report
3.1 Approve Net Consolidated Profit after For For Management
Minority Interest in the Amount of USD
238.4 Million
3.2 Approve Treatment of Individual Net For For Management
Loss in the Amount of MXN 672.72
Million (USD 238.4 Million)
3.3 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Items 3.1 and 3.2 to
the Accumulated Results Account
4.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
4.2a Ratify Juan Pablo Del Valle Perochena For For Management
as Board Member
4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management
Member
4.2c Ratify Ignacio Del Valle Ruiz as Board For For Management
Member
4.2d Ratify Antonio Del Valle Perochena as For For Management
Board Member
4.2e Ratify Maria Guadalupe Del Valle For For Management
Perochena as Board Member
4.2f Ratify Jaime Ruiz Sacristan as Board For For Management
Member
4.2g Ratify Fernando Ruiz Sahagun as Board For For Management
Member
4.2h Ratify Eugenio Santiago Clariond Reyes For For Management
Retana as Board Member
4.2i Ratify Eduardo Tricio Haro as Board For For Management
Member
4.2j Ratify Guillermo Ortiz Martinez as For For Management
Board Member
4.2k Ratify Divo Milan Haddad as Board For For Management
Member
4.3a Ratify Fernando Ruiz Sahagun as For For Management
Chairman of Audit Committee
4.3b Ratify Eugenio Santiago Clariond Reyes For For Management
Retana as Chairman of Corporate
Practices Committee
4.4a Ratify Juan Pablo Del Valle Perochena For For Management
as Chairman of Board of Directors
4.4b Ratify Juan Pablo Del Rios Benitez as For For Management
Secretary (without being a member) of
Board
5 Approve Remuneration of Chairman of For For Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
6.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at USD 385 Million
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: A003650 Security ID: Y6034P104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Jae-soon as Inside Director For For Management
2.2 Elect Cho Young-bok as Outside Director For For Management
2.3 Elect Bae Young-hak as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 1555 Security ID: G61157106
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Ruilin as Director For For Management
2b Elect Zhao Jiangwei as Director For For Management
2c Elect Mei Jianping as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MILLCON STEEL PUBLIC CO., LTD.
Ticker: MILL Security ID: Y60342204
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Vipooltha Trakulhoon as Director For Against Management
5.2 Elect Jureerat Lapanavanich as Director For Against Management
5.3 Elect Pravit Horungruang as Director For Against Management
5.4 Elect Teerayuth Lertsirarankson as For Against Management
Director
5.5 Approve Remuneration of Directors For For Management
6 Approve C.W.W.P. Service Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Partial Tender Offer by For For Management
Sittichai Leeswadtrakul
8 Approve Purchase of Assets of RSP For For Management
Steel Co., Ltd.
9 Authorize Issuance of Debentures For For Management
10 Amend Memorandum of Association to For For Management
Reflect Conversion of Preferred Shares
Into Ordinary Shares
11 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares
12 Approve Reduction in Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
14 Approve Increase in Registered Capital For For Management
15 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
16 Approve Allocation of New Ordinary For For Management
Shares
17 Other Business For Against Management
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Capital Decrease via Cash For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Xie Jin Xing with Shareholder No. For For Management
177 as Non-independent Director
6.2 Elect Xu Rui Kun with ID No. For For Management
1950100XXX as Non-independent Director
6.3 Elect a Representative of Qin Zhong For For Management
Enterprise Co., Ltd. with Shareholder
No. 92462 as Non-independent Director
6.4 Elect a Representative of Zhen Long For For Management
Investment Co., Ltd. with Shareholder
No. 92467 as Non-independent Director
6.5 Elect Chen Yong Lin with ID No. For Against Management
K101227XXX as Independent Director
6.6 Elect Li Zhi Feng with ID No. For For Management
G121161XXX as Independent Director
6.7 Elect Lu Yue Sen with Shareholder No. For For Management
74373 as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 222 Security ID: Y6070Q107
Meeting Date: MAY 04, 2017 Meeting Type: Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
2 Approve Rights Issue, Underwriting For For Management
Agreement and Related Transactions
3 Approve the Underwriting Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal 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 Cheng as Director For For Management
3b Elect Ip Kai Ming as Director For For Management
3c Elect Sze Robert Tsai To as Director For Against Management
3d Elect Cheung Man Hoi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Approve Management Report For For Management
4 Approve Special Report in Relation of For For Management
Art 29, Law No. 222/95
5 Approve Auditor's Report For For Management
6 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Approve Allocation of Income For For Management
8 Appoint Auditors For For Management
9 Elect Directors For Against Management
10 Approve Remuneration of Directors and For For Management
Auditors
11 Amend Bylaws For Against Management
12 Shareholder Proposals For Against Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal 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 Zeping as Director For For Management
3b Elect Cui Hushan as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Agreement and For For Management
Related Proposed Annual Caps
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO. LTD.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: NOV 04, 2016 Meeting Type: Special
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mirae For Against Management
Asset Securities Co.
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Choi Hyeon-man as Inside Director For For Management
3.1.2 Elect Kim Guk-yong as Inside Director For For Management
3.2.1 Elect Byeon Hwan-cheol as Outside For For Management
Director
3.2.2 Elect Kim Byeong-il as Outside Director For For Management
3.2.3 Elect Hong Seong-il as Outside Director For For Management
3.2.4 Elect Jeong Yun-taek as Outside For For Management
Director
4 Elect Hwang Geon-ho as Outside Director For For Management
5.1 Elect Hwang Geon-ho as Member of Audit For For Management
Committee
5.2 Elect Byeon Hwan-cheol as Member of For For Management
Audit Committee
5.3 Elect Kim Byeong-il as Member of Audit For For Management
Committee
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO. LTD.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Woong-gi as Inside Director For For Management
2.1.2 Elect Ma Deuk-rak as Inside Director For For Management
2.2 Elect Kwon Tae-gyun as Outside Director For For Management
3 Elect Hong Seong-il as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO. LTD.
Ticker: A085620 Security ID: Y604HZ106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Appropriation of Income For For Management
4.1 Elect Ha Deok-man as Inside Director For For Management
4.2 Elect Kim Jae-sik as Inside Director For For Management
4.3 Elect Kim Gyeong-han as Outside For For Management
Director
4.4 Elect Lee Boo-geun as Outside Director For For Management
5 Elect Kwon Joon-il as Outside Director For For Management
to serve as Audit Committee Member
6.1 Elect Kim Gyeong-han as Members of For For Management
Audit Committee
6.2 Elect Lee Boo-geun as Members of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: A037620 Security ID: Y6074E100
Meeting Date: NOV 04, 2016 Meeting Type: Special
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mirae For Against Management
Asset Daewoo Co., Ltd.
2 Elect Hong Seong-il as Outside Director For For Management
3 Elect Three Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yee Yang Chien as Director For For Management
2 Elect Sekhar Krishnan as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION
Ticker: 3706 Security ID: Y60778100
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None Against Management
--------------------------------------------------------------------------------
MK ELEKTRON CO. LTD.
Ticker: A033160 Security ID: Y6132B106
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jin as Inside Director For For Management
--------------------------------------------------------------------------------
MK ELEKTRON CO. LTD.
Ticker: A033160 Security ID: Y6132B106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Joon-gwan as Non-independent For For Management
Non-executive Director
2.2 Elect Oh Jong-geun as Non-independent For For Management
Non-executive Director
2.3 Elect Yoo Sang-rae as Non-independent For For Management
Non-executive Director
2.4 Elect Gwak Si-geun as Outside Director For For Management
2.5 Elect Park Chang-joo as Outside For For Management
Director
3.1 Appoint Lee Hyeong-bae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MK LAND HOLDINGS BERHAD
Ticker: MKLAND Security ID: Y6133A131
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mustapha Kamal Bin Hj Abu Bakar For For Management
as Director
3 Elect Felina Binti Tan Sri Datuk (Dr.) For For Management
Hj Mustapha Kamal as Director
4 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Hong Hee Leong to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: FEB 23, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chen Fook Wah as Director For For Management
3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management
Chong as Director
4 Elect Mohammad Bin Maidon as Director For For Management
5 Elect Mohammed Chudi Bin Haji Ghazali For For Management
as Director
6 Elect Mohamed Bin Ismail as Director For For Management
7 Elect Hasan Aziz Bin Mohd Johan as For For Management
Director
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mohammed Chudi Bin Haji For For Management
Ghazali to Continue Office as
Independent Non-Executive Director
12 Approve Mohamed Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issuance For For Management
of New Ordinary Shares and Bonus
Issuance of New MKH Shares
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ooi Teik Huat as Director For For Management
4 Elect Abdul Hamid Sh Mohamed as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Abdullah Mohd Yusof to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 11, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent For For Management
Equity Interest in Penang Port Sdn Bhd
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Wenqing as Director For For Management
2b Elect Zhang Shuqiang as Director For For Management
2c Elect Jiao Jian as Director For For Management
2d Elect Xu Jiqing as Director For For Management
2e Elect Gao Xiaoyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Cooper as Director For For Management
1.2 Elect Voyt Krzychylkiewicz as For For Management
Alternate Director
2.1 Re-elect Johan van Reenen as Director For For Management
2.2 Re-elect Jabu Moleketi as Director For For Management
2.3 Re-elect Louis von Zeuner as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
4.4 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Amend Memorandum of Incorporation For Against Management
3.1 Approve Fees of Chairperson of the For For Management
Board
3.2 Approve Fees of Deputy Chairperson of For For Management
the Board
3.3 Approve Fees of Board Member For For Management
3.4 Approve Fees of Chairperson of the For For Management
Audit Committee
3.5 Approve Fees of Member of the Audit For For Management
Committee
3.6 Approve Fees of Chairperson of the For For Management
Actuarial Committee
3.7 Approve Fees of Member of the For For Management
Actuarial Committee
3.8 Approve Fees of Chairperson of the For For Management
Remuneration Committee
3.9 Approve Fees of Member of the For For Management
Remuneration Committee
3.10 Approve Fees of Chairperson of the For For Management
Risk, Capital and Compliance Committee
3.11 Approve Fees of Member of the Risk, For For Management
Capital and Compliance Committee
3.12 Approve Fees of Chairperson of the For For Management
Social, Ethics and Transformation
Committee
3.13 Approve Fees of Member of the Social, For For Management
Ethics and Transformation Committee
3.14 Approve Fees of Chairperson of the For For Management
Nominations Committee
3.15 Approve Fees of Member of the For For Management
Nominations Committee
3.16 Approve Fees of Chairperson of the For For Management
Fair Practices Committee
3.17 Approve Fees of Member of Fair the For For Management
Practices Committee
3.18 Approve Fees of Chairperson of Board For For Management
for Segments and Centres of Excellence
in Terms of the MMI Client-Centric
Model
3.19 Approve Fees of Member of Board for For For Management
Segments and Centres of Excellence in
Terms of the MMI Client-Centric Model
3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharkawi Alis as Director For For Management
2 Elect Mohd Din Merican as Director For For Management
3 Elect Mustafa Ahmad as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Yusoff Yaacob to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Dziauddin Megat Mahmud to For For Management
Continue Office as Independent
Non-Executive Director
8 Elect Dziauddin Megat Mahmud as For For Management
Director
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MNTECH CO.
Ticker: A095500 Security ID: Y60641100
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-young as Inside For For Management
Director
2.2 Elect Ahn Young-man as Inside Director For For Management
3.1 Appoint Song Byeong-doo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOBASE CO. LTD.
Ticker: A101330 Security ID: Y6079T102
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Byeong-joon as Inside For For Management
Director
2.2 Elect So Gwang-seop as Outside Director For Against Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MOBI DEVELOPMENT CO LTD
Ticker: 947 Security ID: G61839109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hu Xiang as Director For For Management
3B Elect Qu Deqian as Director For For Management
3C Elect Liao Dong as Director For For Management
3D Elect Chen Zhaojun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MODERN LAND (CHINA) CO., LIMITED
Ticker: 1107 Security ID: G61822105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal 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 Lei as Director For For Management
3B Elect Zhang Peng as Director For For Management
3C Elect Chen Zhiwei as Director For For Management
3D Elect Chen Anhua as Director For For Management
3E Elect Cui Jian as Director For For Management
3F Elect Zhong Bin as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
7 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
MOIL LTD.
Ticker: 533286 Security ID: Y6131H104
Meeting Date: JUL 24, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MOIL LTD.
Ticker: 533286 Security ID: Y6131H104
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Urvilla Khati as Director For For Management
4 Reelect T.K. Pattnaik as Director For Against Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
6 Appoint Cost Auditors and Their For For Management
Remuneration
7 Reelect Sangita Gairola as Director For For Management
--------------------------------------------------------------------------------
MOORIM P&P CO. LTD.
Ticker: A009580 Security ID: Y6155S101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Yoon Chang-joon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MOORIM PAPER CO. LTD.
Ticker: A009200 Security ID: Y6155T109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Jang-hwa as Outside Director For For Management
3.2 Elect Lee Gyu-bong as Outside Director For For Management
3.3 Elect Lee Je-myeong as Outside Director For For Management
4.1 Elect Lee Jang-hwa as Members of For For Management
Audit Committee
4.2 Elect Lee Gyu-bong as Members of Audit For For Management
Committee
4.3 Elect Lee Je-myeong as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Issuance of Ordinary Shares, For Against Management
Issuance of Ordinary Shares via
Private Placement or Issuance or
Issuance of Domestic or Foreign
Convertible Bonds via Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
9.1 Elect Xie Shaowen with ID No. For For Management
A110778XXX as Independent Director
9.2 Elect Wei Qinglong with ID No. For For Management
E101385XXX as Independent Director
9.3 Elect Li Benzeng with ID No. For For Management
F104187XXX as Independent Director
9.4 Elect Wang Enguo with ID No. For Did Not Vote Management
A121594XXX as Independent Director
9.5 Elect Qiu Yihui with ID No. A225500XXX For Did Not Vote Management
as Independent Director
9.6 Elect Gao Yonghao with ID No. For Did Not Vote Management
Y120259XXX as Independent Director
9.7 Elect Tang Yixian with Shareholder No. None Against Shareholder
22268 as Non-Independent Director
9.8 Elect Cai Liannan, Representative of None Against Shareholder
Guotai Shihua Commercial Bank Trust
Custodian Financial Assets Co., Ltd.,
with Shareholder No. 908208 as
Non-Independent Director
9.9 Elect Shi Ming, Representative of None Against Shareholder
Guotai Shihua Commercial Bank Trust
Custodian Financial Assets Co., Ltd.,
with Shareholder No. 908208 as
Non-Independent Director
9.10 Elect Hu Enrui, Representative of None Against Shareholder
Guotai Shihua Commercial Bank Trust
Custodian Financial Assets Co., Ltd.,
with Shareholder No. 959446 as
Non-Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Issuance of Restricted Stocks For Against Management
6 Transact Other Business None Against Management
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: A009680 Security ID: Y6140E100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Chang-moo as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2016
2 Elect Maya Makanjee as Director For For Management
3 Re-elect Andrew Thompson as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor and Authorise Their
Remuneration
5 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
6 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
7 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: 526299 Security ID: Y6144V108
Meeting Date: MAR 11, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
Through Tender Offer
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: OCT 13, 2016 Meeting Type: Special
Record Date: OCT 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Outgoing For For Management
Promoters as Non-Promoters
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Jan Kathleen Hier as Independent For For Management
Director
5 Elect Amit Dixit as Director For For Management
6 Elect Amit Dalmia as Director For For Management
7 Elect David Lawrence Johnson as For For Management
Director
8 Elect Paul James Upchurch as Director For For Management
9 Elect Dario Zamarian as Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Mphasis Employee Stock Option For Against Management
Plan 2016
12 Approve Extension of Benefits of For Against Management
Mphasis Employee Stock Option Plan
2016 to Employees of Subsidiaries of
the Company
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Rahul Mammen Mappillai as For For Management
Director
4 Approve SCA AND ASSOCIATES as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Sastri & Shah as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Cibi Mammen as Director For For Management
7 Elect Ambika Mammen as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non- Convertible For For Management
Debentures
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 ESOP For For Management
1 Approve Various Transactions in For For Management
Relation to the 2016 MTN BEE
Transaction
2 Authorise Specific Repurchase of MTN For For Management
Zakhele and MTN Zakhele NVF to
Facilitate the MTN Zakhele Unwind and
Amend the Existing MTN Tranche 1
Subscription and Call Option Agreement
3 Authorise Future Specific Repurchases For For Management
in Terms of the 2016 MTN BEE
Transaction
4 Approve Financial Assistance in For For Management
Connection with the MTN Zakhele
Unwinding Scheme, the 2016 MTN BEE
Transaction and the MTN Transaction
Agreements
5 Authorise the Initial Specific Issue For For Management
of Shares to MTN Zakhele Futhi for Cash
6 Authorise the Additional Specific For For Management
Issue of Shares to MTN Zakhele Futhi
for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Financial Assistance in For For Management
Connection with the 2016 ESOP
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Hanratty as Director For For Management
1.2 Elect Stan Miller as Director For For Management
1.3 Elect Ralph Mupita as Director For For Management
1.4 Elect Rob Shuter as Director For For Management
1.5 Elect Nkululeko Sowazi as Director For For Management
1.6 Re-elect Alan van Biljon as Director For For Management
1.7 Re-elect Koosum Kalyan as Director For For Management
1.8 Re-elect Azmi Mikati as Director For For Management
1.9 Re-elect Jeff van Rooyen as Director For For Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Elect Paul Hanratty as Member of the For For Management
Audit Committee
2.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MUDAJAYA GROUP BERHAD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chew Hoy Ping as Director For For Management
2 Elect Lee Eng Leong as Director For For Management
3 Elect Wee Teck Nam as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
5 Approve Remuneration of Directors and For For Management
Benefits (Excluding Directors' Fees)
from January 31, 2017 Until the Next
Annual General Meeting
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
3 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
4 Elect Mazlan bin Abdul Hamid as For For Management
Director
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Zakaria bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Abd Hamid bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance Scheme (SIS) For Against Management
2 Approve Grant of Options and Issuance For Against Management
of Shares to Mac Ngan Boon @ Mac Yin
Boon Under the Proposed SIS
3 Approve Grant of Options and Issuance For Against Management
of Shares to Ooi Sen Eng Under the
Proposed SIS
4 Approve Grant of Options and Issuance For Against Management
of Shares to Mac Chung Jin Under the
Proposed SIS
5 Approve Grant of Options and Issuance For Against Management
of Shares to Lee Poh Kwee Under the
Proposed SIS
6 Approve Grant of Options and Issuance For Against Management
of Shares to Mazlan bin Abdul Hamid
Under the Proposed SIS
7 Approve Grant of Options and Issuance For Against Management
of Shares to Mac Chung Hui Under the
Proposed SIS
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BERHAD
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
2 Approve Directors' Benefits from For For Management
January 31, 2017 Until the Next Annual
General Meeting
3 Approve KPMG PLT as Auditors 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 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
6 Authorize Share Repurchase Program For For Management
7 Approve Kong Wah Sang to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Chew Hoy Ping to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BERHAD
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
MUNSUN CAPITAL GROUP LIMITED
Ticker: 1194 Security ID: G63356102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Shuguang as Director For For Management
2a2 Elect Xiao Rong Ge as Director For For Management
2a3 Elect Wu Tai Cheung as Director For For Management
2a4 Elect Yin Chenggang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ascenda Cachet CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5a Approve Increase in Authorized Share For For Management
Capital
5b Authorize Board to Handle All Matters For For Management
in Relation to the Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ralph Havenstein as Director For For Management
2 Re-elect Henry Laas as Director For For Management
3 Re-elect Ntombi Langa-Royds as Director For For Management
4 Re-elect Mahlape Sello as Director For For Management
5 Elect Keith Spence as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Graeme Berry as the Designated Audit
Partner
7 Approve Remuneration Policy For For Management
8 Re-elect Dave Barber as Member of the For For Management
Audit & Sustainability Committee
9 Elect Suresh Kana as Chairman of the For For Management
Audit & Sustainability Committee
10 Elect Keith Spence as Member of the For For Management
Audit & Sustainability Committee
11 Approve Non-executive Director's Fees For For Management
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Murray & Roberts For For Management
Limited of the Entire Issued Ordinary
Share Capital of Concor to Firefly
Investments
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
MUTHOOT FINANCE LTD.
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Rangamani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Reelect M G George Muthoot as Director For For Management
4 Reelect George Thomas Muthoot as For For Management
Director
5 Reelect John Kuttukaran Paul as For For Management
Independent Director
6 Reelect George Joseph as Independent For For Management
Director
7 Reelect Kariath George John as For Against Management
Independent Director
8 Reelect John Mathew Kattapurath as For For Management
Independent Director
9 Authorize Issuance of Non-Convertible For Against Management
Debentures
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MUTHOOT FINANCE LTD.
Ticker: 533398 Security ID: Y6190C103
Meeting Date: DEC 18, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association re: For For Management
Corporate Purpose
2 Amend Memorandum of Association re: For For Management
Mutual Fund Activities
3 Amend Memorandum of Association re: For For Management
Financial Services and Advisory
Services
4 Amend Memorandum of Association re: For For Management
Other Objects
5 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Ticker: 539917 Security ID: Y447A1102
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chandra Pal Singh Yadav as For Against Management
Director
3 Approve M Bhaskara Rao & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Uday Shankar Jha as Independent For For Management
Director
6 Elect C B Mouli as Independent Director For For Management
7 Approve Transfer of Fractional For Against Management
entitlements and Proceeds Due for
Distribution to Shareholders Arising
from a Composite Scheme of Arrangement
and Amalgamation to Investor Education
and Protection Fund
--------------------------------------------------------------------------------
NAIM HOLDINGS BERHAD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Jemat Bin Abang Bujang as For For Management
Director
3 Elect Wong Ping Eng as Director For For Management
4 Elect Tan Chuan Dyi as Director For For Management
5 Elect Abdul Rashid Bin Mohd Azis as For For Management
Director
6 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Rashid Bin Mohd Azis to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abdullah Bin Abang Mohamad For For Management
Alli to Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Roy Andersen as Director For For Management
2 Re-elect Phinda Madi as Director For Against Management
3 Re-elect Nopasika Lila as Director For For Management
4 Re-elect Peter Surgey as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trushar
Kalan as the Individual Registered
Auditor
6 Re-elect Roy Andersen as Chairman of For For Management
the Audit Committee
7 Re-elect Nopasika Lila as Member of For For Management
the Audit Committee
8 Re-elect Ipeleng Mkhari as Member of For For Management
the Audit Committee
9 Approve Remuneration Policy For For Management
10 Approve of Non-Executive Directors' For For Management
Fees
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: A003920 Security ID: Y6201P101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors For For Management
3 Appoint Sim Ho-geun as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
NAN REN HU LEISURE AMUSEMENT CO., LTD.
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Zhan Ding Yu with Shareholder No. For For Management
50332 as Independent Director
9.2 Elect Zheng Shun Ren with ID No. For For Management
E120075XXX as Independent Director
9.3 Elect Xu Tian Cheng with ID No. For For Management
E121216XXX as Independent Director
9.4 Elect Li Qing Bo with Shareholder No. None Against Shareholder
1 as Non-Independent Director
9.5 Elect Zheng Yi Fang with Shareholder None Against Shareholder
No. 4 as Non-Independent Director
9.6 Elect Li Zong Xian with Shareholder No. None Against Shareholder
8 as Non-Independent Director
9.7 Elect He Xiao Guang as Non-Independent None Against Shareholder
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chia Chau Wu, Representative of For For Management
Nan Ya Plastics Corp. with Shareholder
No. 1, as Non-independent Director
5.2 Elect Wen Yuan Wong, Representative of For For Management
Nan Ya Plastics Corp. with Shareholder
No. 1, as Non-independent Director
5.3 Elect Ming Jen Tzou, Representative of For For Management
Nan Ya Plastics Corp. with Shareholder
No. 1, as Non-independent Director
5.4 Elect Fong Chin Lin, Representative of For For Management
Nan Ya Plastics Corp. with Shareholder
No. 1, as Non-independent Director
5.5 Elect Chia Fung Chang with Shareholder For For Management
No. 6 as Non-independent Director
5.6 Elect Ann De Tang with Shareholder No. For For Management
1366 as Non-independent Director
5.7 Elect Cheng I Wang with ID No. For Against Management
A104033XXX as Independent Director
5.8 Elect De Ho Jan with ID No. C100161XXX For Against Management
as Independent Director
5.9 Elect Ta Sheng Lin with ID No. For For Management
A104329XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Yong Ci as Independent For For Management
Director
1.2 Elect Lai Ming Cai as Independent For For Management
Director
1.3 Elect Shi Wu Rong as Independent For For Management
Director
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PCL
Ticker: NMG Security ID: Y6251U224
Meeting Date: NOV 07, 2016 Meeting Type: Special
Record Date: OCT 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Chairman of For For Management
Extraordinary General Meeting
2 Elect Eight Directors For Against Management
3 Approve Amendment to the Authorization For Against Management
of Directors
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PCL
Ticker: NMG Security ID: Y6251U224
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operating Results for 2016 For For Management
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
4 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Narawadee Vanichvatana as For For Management
Director
5.2 Elect Suphaphong Sushaspha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: JUL 12, 2016 Meeting Type: Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Share Repurchase
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect R. Sridharan as Director For Against Management
4 Reelect K C Samal as Director For Against Management
5 Elect Dipankar Mahanta as Independent For For Management
Director
6 Elect S.Sankararaman as Independent For For Management
Director
7 Elect Pravat Keshari Nayak as For For Management
Independent Director
8 Elect Damodar Acharya as Independent For For Management
Director
9 Elect Maheswar Sahu as Independent For For Management
Director
10 Elect Nikunja Bihari Dhal as Director For Against Management
11 Elect Basant Kumar Thakur as Director For Against Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC CO. LTD.
Ticker: A004250 Security ID: Y6212N103
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seong Se-young as Inside Director For For Management
3.2 Elect Kim Jin-gwan as Inside Director For For Management
3.3 Elect Kim Jong-hoon as Inside Director For For Management
3.4 Elect Yoon Seung-yong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATURE HOME HOLDING COMPANY LIMITED
Ticker: 2083 Security ID: G6422S108
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Liang Zhihua as Director For For Management
2.1b Elect She Jian Bin as Director For For Management
2.1c Elect Teoh Chun Ming as Director For For Management
2.1d Elect Li Kwok Cheung, Arthur as For For Management
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect C. V. Durga Prasad as Director For For Management
4 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue For For Management
6 Approve Reappointment and Remuneration For For Management
of P. Trivikrama Prasad as Managing
Director
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NAVIN FLUORINE INTERNATIONAL LIMITED
Ticker: 532504 Security ID: Y6434A103
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect V.P. Mafatlal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Keeping of Register of For For Management
Members, Index of Members, Register
and Index of Debenture holders at the
Office of Karvy Computershare Private
Limited
--------------------------------------------------------------------------------
NAVKAR CORPORATION LTD
Ticker: 539332 Security ID: Y6S11Y102
Meeting Date: MAY 04, 2017 Meeting Type: Special
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation in Terms of Objects For For Management
of the Issue
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Utpal Sheth as Director For For Management
4 Reelect A V N Raju as Director For Against Management
5 Approve Bhaskara Rao & Co. and For For Management
Deloitte Haskins and Sells as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect S. Ravi as Independent Director For For Management
7 Elect A S Durga Prasad as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of A V N Raju as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NECTAR LIFESCIENCES LTD.
Ticker: 532649 Security ID: Y6238X101
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Dinesh Dua as Director For For Management
4 Approve Datta Singla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Guljit Chaudhri as Independent For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of Harparkash Singh Gill as Executive
Director Designated as President
(Operations) & Director of the Company
8 Approve Revision in the Remuneration For For Management
of Dinesh Dua, Executive Director
Designated as CEO & Director
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Errol Kruger as Director For For Management
1.2 Elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Dr Mantsika Matooane as For For Management
Director
2.4 Re-elect Joel Netshitenzhe as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint L
Nunes as the Designated Registered
Auditor
3.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with S Malaba as the
Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
1 Approve Remuneration Policy For Against Management
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director Premium
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4.1 Approve Fees for the Group Audit For For Management
Committee Chairman
1.4.2 Approve Fees for the Group Audit For For Management
Committee Member
1.5.1 Approve Fees for the Group Credit For For Management
Committee Chairman
1.5.2 Approve Fees for the Group Credit For For Management
Committee Member
1.6.1 Approve Fees for the Group Directors' For For Management
Affairs Committee Chairman
1.6.2 Approve Fees for the Group Directors' For For Management
Affairs Committee Member
1.7.1 Approve Fees for the Group Information For For Management
Technology Committee Chairman
1.7.2 Approve Fees for the Group Information For For Management
Technology Committee Member
1.8.1 Approve Fees for the Group Related For For Management
Party Transactions Committee Chairman
1.8.2 Approve Fees for the Group Related For For Management
Party Transactions Committee Member
1.9.1 Approve Fees for the Group For For Management
Remuneration Committee Chairman
1.9.2 Approve Fees for the Group For For Management
Remuneration Committee Member
1.10a Approve Fees for the Group Risk and For For Management
Capital Management Committee Chairman
1.10b Approve Fees for the Group Risk and For For Management
Capital Management Committee Member
1.11a Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Chairman
1.11b Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Member
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
4 Amend Memorandum of Incorporation For For Management
5 Approve NedNamibia Stakeholder Schemes For For Management
Repurchase
6 Approve and Ratify the Grant of a Call For For Management
Option for the Issues of Securities
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Other Business None Against Management
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: A095660 Security ID: Y6250V108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-won as Inside Director For For Management
3.2 Elect Moon Dae-woo as Outside Director For For Management
3.3 Elect Lee Joon-hwan as Outside Director For For Management
3.4 Elect Son Young-dong as Outside For For Management
Director
4.1 Elect Moon Dae-woo as a Member of For For Management
Audit Committee
4.2 Elect Lee Joon-hwan as a Member of For For Management
Audit Committee
4.3 Elect Son Young-dong as a Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: A042420 Security ID: Y6263Q104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nah Seong-gyun as Inside Director For For Management
2.2 Elect Kim Sang-wook as Inside Director For For Management
2.3 Elect Woo Jong-hoon as Outside Director For For Management
2.4 Elect Lee Nam-ho as Outside Director For For Management
2.5 Elect Kwon Dan as Outside Director For For Management
3.1 Elect Woo Jong-hoon as Members of For For Management
Audit Committee
3.2 Elect Lee Nam-ho as Members of Audit For For Management
Committee
3.3 Elect Kwon Dan as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Balance Sheet For For Management
6 Accept Income Statement For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Increase Authorized Share Capital and For Against Management
Amend Company Articles Accordingly
10 Approve Discharge of Board For For Management
11 Approve Discharge of Senior Executives For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Guarantees, None None Management
Mortgages and Pledges Provided by the
Company to Third Parties
17 Receive Information on Disclosure None None Management
Policy
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on Charitable None None Management
Donations
20 Receive Information on Code of Ethics None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Balance Sheet For For Management
6 Accept Income Statement For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Reduction in Issued Share For For Management
Capital and Amend Bylaws Accordingly
10 Take Decision in Relation to For Against Management
Administrative Fines
11 Approve Discharge of Board For For Management
12 Approve Discharge of Senior Executives For For Management
13 Ratify Director Appointment For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Remuneration Policy For Against Management
16 Approve Director Remuneration For For Management
17 Approve Donation Policy For Against Management
18 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
19 Approve Profit Distribution Policy For Against Management
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on Guarantees, None None Management
Mortgages and Pledges Provided by the
Company to Third Parties
22 Receive Information on Disclosure None None Management
Policy
23 Receive Information on Code of Ethics None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Chen Qin Yue as Independent For Against Management
Director
4.2 Elect Zhang Qi Neng as Independent For Against Management
Director
4.3 Elect Zhang Yong Hui, with Shareholder None Against Shareholder
No. 3 as Non-Independent Director
4.4 Elect Zhang Yong Guang, Representative None Against Shareholder
of Juyang Investment Co., Ltd., with
Shareholder No. 448 as Non-Independent
Director
4.5 Elect Tu Jin Tian, Representative of None Against Shareholder
Zhenbang Industrial Co., Ltd., with
Shareholder No. 6809 as
Non-Independent Director
4.6 Elect Liang Xing Guo as Supervisor None Against Shareholder
4.7 Elect Zhang Yong Zheng, Representative None Against Shareholder
of Meicheng Investment Co., Ltd., with
Shareholder No. 450 as Supervisor
4.8 Elect Xu Guang Cheng as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 825 Security ID: G65007109
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Kar-shun, Henry as Director For Against Management
2b Elect Cheng Chi-kong, Adrian as For For Management
Director
2c Elect Ngan Man-ying, Lynda as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 825 Security ID: G65007109
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Master Leasing For For Management
Agreement, Leasing Transactions, and
New Leasing Annual Caps and Related
Transactions
2 Approve Renewal of Master For For Management
Concessionaire Counter Agreement,
Concessionaire Transactions, and New
Concessionaire Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643104
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Marketable For For Management
Securities via Private Placement
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: A005720 Security ID: Y6265S108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: A005940 Security ID: Y6S75L806
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Won-gyu as Inside Director For For Management
3.2 Elect Kim Seon-gyu as Outside Director For For Management
3.3 Elect Kim Il-goon as Outside Director For For Management
3.4 Elect Jeong Yong-geun as For For Management
Non-independent and Non-executive
Director
4 Elect Kim Won-gyu as CEO For For Management
5.1 Elect as Byeon Chan-woo as Outside For For Management
Director to Serve as Audit Committee
Member.
5.2 Elect Choi Han-mook as Inside Director For For Management
to Serve as Audit Committee Member.
6 Elect Lee Jang-young as Outside For For Management
Director to Serve as Audit Committee
Member.
7.1 Elect Lee Jang-young as Members of For For Management
Audit Committee
7.2 Elect Byeon Chan-woo as Members of For For Management
Audit Committee
7.3 Elect Lee Jeong-jae as Members of For For Management
Audit Committee
8 Elect Choi Han-mook as Members of For Against Management
Audit Committee
9 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP.
Ticker: A181710 Security ID: Y6347N101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jeong Woo-jin as Inside Director For For Management
3.2 Elect Kang Nam-gyu as Outside Director For For Management
3.3 Elect Lee Dong-bin as Outside Director For For Management
4.1 Elect Kang Nam-gyu as Members of Audit For For Management
Committee
4.2 Elect Lee Dong-bin as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
8 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on June 6,
2016
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending Dec. 31, 2016
3 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Manuel B. Zamora, Jr. as Director For For Management
5.2 Elect Gerard H. Brimo as Director For For Management
5.3 Elect Martin Antonio G. Zamora as For Withhold Management
Director
5.4 Elect Philip T. Ang as Director For Withhold Management
5.5 Elect Luis J. L. Virata as Director For Withhold Management
5.6 Elect Takanori Fujimura as Director For Withhold Management
5.7 Elect Takeshi Kubota as Director For Withhold Management
5.8 Elect Fulgencio S. Factoran, Jr. as For For Management
Director
5.9 Elect Frederick Y. Dy as Director For Withhold Management
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Non-Independent Director No. 1 None Against Shareholder
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: AUG 01, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajendra S Pawar as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: AUG 01, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Vijay Kumar Thadani as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NILKAMAL LTD
Ticker: 523385 Security ID: Y6362S118
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hiten V. Parekh as Director For For Management
3 Approve B S R & Ci. LLP and Vora and For For Management
Associates as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For For Management
of Hiten V. Parekh as Joint Managing
Director
6 Approve Appointment and Remuneration For For Management
of Manish V. Parekh as President and
Executive Director (Furniture)
7 Approve Appointment and Remuneration For For Management
of Nayan S. Parekh as President and
Executive Director (Material Handling)
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Liu Ming Chung as Director For For Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For Against Management
3a5 Elect Ng Leung Sing as Director For Against Management
3a6 Elect Lam Yiu Kin as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Longteng Packaging Materials For For Management
and Chemicals Purchase Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve Hong Kong International Paper For For Management
Chemicals Purchase Agreement, Proposed
Annual Caps and Related Transactions
3 Approve Longteng Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
4 Approve Taicang Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
5 Approve Honglong Packaging Paperboard For For Management
Supply Agreement, Proposed Annual Caps
and Related Transactions
6 Approve ACN Recovered Paper Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
7 Approve Tianjin ACN Wastepaper For For Management
Purchase Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
NIRVIKARA PAPER MILLS LTD.
Ticker: NIRVIKARA Security ID: Y6S48J102
Meeting Date: AUG 10, 2016 Meeting Type: Special
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY INC
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Business None Against Management
--------------------------------------------------------------------------------
NONGSHIM CO. LTD.
Ticker: A004370 Security ID: Y63472107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO. LTD.
Ticker: A072710 Security ID: Y6355X108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NOROO PAINT & COATINGS CO. LTD.
Ticker: A090350 Security ID: Y6365P103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Appoint Kim Tae-hyeong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
NORTH MINING SHARES CO LTD
Ticker: 433 Security ID: G6661B121
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Ying Min as Director For For Management
2.2 Elect Zhang Jia Kun as Director For Against Management
2.3 Elect Cheng Chak Ho as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2.1 Re-elect Carnegie Chabedi as Director For For Management
2.2 Re-elect Lazarus Zim as Director For For Management
2.3 Elect Hester Hickey as Director For For Management
2.4 Elect Temba Mvusi as Director For For Management
3 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company with Michael
Herbst as the Designated Registered
Auditor
4.1 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.2 Elect Hester Hickey as Member of Audit For For Management
and Risk Committee
4.3 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Amend Share Incentive Plan For Against Management
1 Amend Memorandum of Incorporation Re: For For Management
Clause 16.3
2 Amend Memorandum of Incorporation Re: For For Management
Clause 45
3 Approve Remuneration of Non-Executive For For Management
Directors
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
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Keven Dun as Director For For Management
4 Elect Li Huating as Director For For Management
5 Elect Lee Kong Wai, Conway as Director For Against Management
6 Elect Wang Xuexian as Director For For Management
7 Elect Wei Hongxiong as Director For For Management
8 Elect Su Ling as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
O-TA PRECISION INDUSTRY CO., LTD.
Ticker: 8924 Security ID: Y6587V102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Saumil Daru as Director For For Management
4 Approve P. Raj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Borrowings from Vikas Oberoi For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
OCI CO. LTD.
Ticker: A010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Consolidate Financial For For Management
Statements and Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-hwan as Outside Director For For Management
3.2 Elect Ban Jang-sik as Outside Director For For Management
3.3 Elect Yoo Gi-pung as Outside Director For For Management
4.1 Elect Kim Yong-hwan as a Member of For For Management
Audit Committee
4.2 Elect Ban Jang-sik as a Member of For For Management
Audit Committee
4.3 Elect Yoo Gi-pung as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 19, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jayesh Doshi as Director For Against Management
3 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Ex-Gratia Payment to Amandeep For For Management
as Executive Director and CEO (Cement
Division)
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: NOV 27, 2016 Meeting Type: Court
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
ODTECH CO.
Ticker: A080520 Security ID: Y6418W105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Byeong-geun as Inside For For Management
Director
2.2 Elect Kim Gang-ho as Inside Director For For Management
2.3 Elect Choi Bong-min as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Reports of Corporate For For Management
Practices, Audit and Operative
Committees in Accordance with Article
43 of Securities Market Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Present Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.a Resolutions on Amount that May Be Used For For Management
for Share Repurchase
4.b Resolutions on Report on Policies and For For Management
Board Agreements Related to Share
Repurchase for Period from April 2017
and April 2018
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Jai Bhagwan Goel as Director For For Management
5 Approve Doogar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Sudip Bandopadhya as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
and Other Debt Securities
9 Elect Sudhangshu S Biswal as Director For For Management
and Approve His Appointment and
Remuneration as Executive Director
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Raye as the Individual
Registered Auditor and Authorise Their
Remuneration
3 Re-elect Neville Crosse as Director For For Management
4 Re-elect Dr Willie Marais as Director For For Management
5 Re-elect Helgaard Marais as Alternate For For Management
Director
6 Re-elect Ralph Havenstein as Director For For Management
7 Elect Tina Eboka as Director For For Management
8.1 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
8.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit Committee
8.3 Re-elect Frank Butler as Member of the For For Management
Audit Committee
9 Approve Remuneration Policy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Chairman's Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
ONMOBILE GLOBAL LIMITED
Ticker: 532944 Security ID: Y6449B104
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Francois-Charles Sirois as For For Management
Director
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Rajiv Pancholy, Managing Director
and CEO of the Company as
Director/Manager/Consultant/Employee
in OnMobile Global Solutions Canada
Ltd., Wholly Owned Subsidiary
6 Approve Appointment and Remuneration For For Management
of Francois-Charles Sirois, Executive
Chairman of the Company as
Director/Manager/Consultant/Employee
in OnMobile Global Solutions Canada
Ltd.
--------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP.
Ticker: 3051 Security ID: Y64956108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Cancellation of Plan for For For Management
Capital Reduction to Offset Losses
Approved in 2015 Annual General Meeting
--------------------------------------------------------------------------------
OPTOTECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hung Tung with Shareholder For For Management
No. 26 as Non-independent Director
1.2 Elect Li Jung Huan with Shareholder No. For For Management
288 as Non-independent Director
1.3 Elect Chen Shun Chih with Shareholder For For Management
No. 426 as Non-independent Director
1.4 Elect Ni Chang Te with Shareholder No. For For Management
7 as Non-independent Director
1.5 Elect Tai Su Chin with Shareholder No. For For Management
15149 as Non-independent Director
1.6 Elect Ishigami Koji, a Representative For For Management
of Nichia Taiwan Corporation with
Shareholder No. 147387 as
Non-independent Director
1.7 Elect Sakamoto Takashi , a For For Management
Representative of Nichia Taiwan
Corporation with Shareholder No.
147387 as Non-independent Director
1.8 Elect a Representative of Shin-Etso For For Management
Opto Electronic Co., Ltd. with
Shareholder No. 259410 as
Non-independent Director
1.9 Elect Tsai Kao Ming with ID No. For For Management
J100513XXX as Independent Director
1.10 Elect Wang Pei Chang with ID No. For For Management
P100808XXX as Independent Director
1.11 Elect He Shih Tung with ID No. For For Management
A101326XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBA B Security ID: P7389J107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports Including Auditor's
Opinion; Accept Tax Report on
Adherence to Fiscal Obligations;
Accept Report of Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary, Chairman and
Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors
4 Approve Remuneration of Directors and For For Management
Committee, Secretary and Deputy
Secretary
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBA B Security ID: P7389J107
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Registered Office For For Management
and Publication of Company Notices;
Consolidate Bylaws
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBA B Security ID: P7389J107
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividends of MXN For For Management
0.15 Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANA B Security ID: P8728U167
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Financial For For Management
Statements and Auditors' Opinion
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committee
1.d Approve Report on Policies and For For Management
Accounting Criteria
1.e Approve Report on Adherence to Fiscal For For Management
Obligations
1.f Approve Report on Activities For For Management
Undertaken by Board
2.a Approve Allocation of Income For For Management
2.b Set Maximum Amount of Share Repurchase For For Management
Reserve
3 Elect or Ratify Directors, Board For Against Management
Committees Members and Approve their
Remuneration
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENT CEMENT LTD.
Ticker: 535754 Security ID: ADPV25146
Meeting Date: JUL 23, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Amita Birla as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Swapan Dasgupta as Independent For For Management
Director
6 Approve Remuneration of Desh Deepak For Against Management
Khetrapal as Managing Director and CEO
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Robert Wong Lum Kong as Director For For Management
3 Elect Lim Su Tong as Director For For Management
4 Elect Ghazi bin Ishak as Director For For Management
5 Elect Intan binti S. M. Aidid as For Against Management
Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
7 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Benefits Payable to Non- For For Management
Executive Directors
4 Elect Ong Ju Yan as Director For For Management
5 Elect Sa'diah binti Sheikh Bakir as For For Management
Director
6 Elect Thanarajasingam Subramaniam as For For Management
Director
7 Elect Ong Yee Ching as Director For For Management
8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
9 Elect Abdul Majit bin Ahmad Khan as For For Management
Director
10 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 3366 Security ID: G68458101
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# 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 RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect He Haibin as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Xie Mei as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Zhang Jing as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC & ORIENT BERHAD
Ticker: P&O Security ID: Y6625Q107
Meeting Date: FEB 24, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Thye Seng as Director For For Management
2 Elect Chan Hua Eng as Director For For Management
3 Elect Mu'tamir bin Tunku Tan Sri For For Management
Mohamed as Director
4 Elect Michael Yee Kim Shing as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mu'tamir bin Tunku Tan Sri For For Management
Mohamed to Continue Office as
Independent Non-Executive Director
9 Approve Michael Yee Kim Shing to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: 2506 Security ID: Y6605X106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Lin Hao Yu with ID No. For For Management
R122420XXX as Independent Director
--------------------------------------------------------------------------------
PAIKKWANG INDUSTRIAL CO.
Ticker: A001340 Security ID: Y66575104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jae-hyeon as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures for Lending Funds to For For Management
Other Parties
10.1 Elect Fang Minqing with Shareholder No. For For Management
2 as Non-Independent Director
10.2 Elect Fang Minzong, Representative of For For Management
Jin Mao Investment Co., Ltd., with
Shareholder No. 69 as Non-Independent
Director
10.3 Elect Zhan Wenxiong, Representative of For For Management
Jin Mao Investment Co., Ltd., with
Shareholder No. 69 as Non-Independent
Director
10.4 Elect Zhong Yunhui with Shareholder No. For For Management
17733 as Non-Independent Director
10.5 Elect Fan Liangfu with ID No. For For Management
N103172XXX as Independent Director
10.6 Elect Chen Yicheng with Shareholder No. For For Management
20210 as Independent Director
10.7 Elect Cai Jiahong with ID No. For For Management
A121783XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PAN OCEAN CO. LTD.
Ticker: A028670 Security ID: Y6720E108
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 General Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7.1 Elect Lu Song Fa with Shareholder No. For For Management
326 as Non-independent Director
7.2 Elect Huang Feng An with Shareholder For For Management
No. 86393 as Non-independent Director
7.3 Elect Cai Ming Feng, a Representative For For Management
of Hong Qiao International Investment
Co., Ltd with Shareholder No. 51096 as
Non-independent Director
7.4 Elect Chen Yu Yuan, a Representative For For Management
of Hong Yuan International Investment
Co., Ltd with Shareholder No. 50761 as
Non-independent Director
7.5 Elect Lin Jing Wei with Shareholder No. For For Management
51210 and ID No. F221531XXX as
Independent Director
7.6 Elect Zhang Jian Guo with Shareholder For For Management
No. 244184 and ID No. F120928XXX as
Independent Director
7.7 Elect Wei Min Chang with ID No. For For Management
C120105XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BERHAD
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 18, 2016
# 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 Akira Nishimura as Director For For Management
4 Elect Hasmah Binti Abdullah as Director For For Management
5 Elect Toru Okano as Director For For Management
6 Elect Koji Takatori as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect Asmat Bin Kamaludin as Director For For Management
10 Elect Supperamaniam a/l Manickam as For For Management
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(i) to 2.
2(a)(iv) and Section 2.2(b) of the
Circular to Shareholders dated July
29, 2016
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(v) and 2.
2(a)(vi) of the Circular to
Shareholders dated July 29, 2016
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(vii) of
the Circular to Shareholders dated
July 29, 2016
--------------------------------------------------------------------------------
PANGRIM CO. LTD.
Ticker: A003610 Security ID: Y6697L101
Meeting Date: DEC 23, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BERHAD
Ticker: PANTECH Security ID: Y6599Q109
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chew Ting Leng as Director For For Management
4 Elect To Tai Wai as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Tan Sui Hin to Continue Office For For Management
as Independent Non-Executive Director
7 Approve Loh Wei Tak to Continue Office For For Management
as Independent Non-Executive Director
8 Approve Yusoff Bin Mohamed to Continue For For Management
Office as Independent Non-Executive
Director
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BERHAD
Ticker: PANTECH Security ID: Y6599Q109
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Shares For For Management
2 Approve Bonus Issue of Warrants For For Management
3 Approve Employees' Share Option Scheme For Against Management
(ESOS)
4 Approve Grant of Options to Chew Ting For Against Management
Leng Under the ESOS
5 Approve Grant of Options to Goh Teoh For Against Management
Kean Under the ESOS
6 Approve Grant of Options to Tan Ang For Against Management
Ang Under the ESOS
7 Approve Grant of Options to To Tai Wai For Against Management
Under the ESOS
8 Approve Grant of Options to Ng Lee Lee For Against Management
Under the ESOS
9 Approve Grant of Options to Tan Sui For Against Management
Hin Under the ESOS
10 Approve Grant of Options to Loh Wei For Against Management
Tak Under the ESOS
11 Approve Grant of Options to Yusoff Bin For Against Management
Mohamed Under the ESOS
12 Approve Grant of Options to Sakinah For Against Management
Binti Salleh Under the ESOS
13 Approve Grant of Options to Chew For Against Management
Zhiyin Under the ESOS
14 Approve Grant of Options to Jairus Tan For Against Management
Vern Hsien Under the ESOS
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: A001020 Security ID: Y6S85M125
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jeong-gil as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BERHAD
Ticker: PARAMON Security ID: Y67380108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Teo Chiang Quan as Director For For Management
4 Elect Rohana Tan Sri Mahmood as For Against Management
Director
5 Elect Quah Poh Keat as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect James Foong Cheng Yuen as For For Management
Director
8 Approve Quah Chek Tin to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TICARET AS
Ticker: PRKME Security ID: M78160104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment to replace For For Management
Yakup Kaygusuz
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify PricewaterhouseCoopers as For For Management
External Auditors
9 Receive Information on Right of None None Management
Withdrawal in Relation to the
Transaction Under Item 10
10 Approve Sale of Company Asset For For Management
11 Receive Information on Right of None None Management
Withdrawal in Relation to the
Transaction Under Item 12
12 Approve Related Party Transaction For For Management
13 Elect Directors For Against Management
14 Receive Information on Remuneration None None Management
Policy
15 Approve Director Remuneration For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
18 Receive Information on Related Party None None Management
Transactions
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BERHAD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 23, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Abdul Rahman bin Mamat as For For Management
Director
3 Elect Yeow Teck Chai as Director For For Management
4 Elect William H.J. Cheng as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Yeow Teck Chai to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 3368 Security ID: G69370115
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement, For For Management
Loan Transfer Agreement and Related
Transactions
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chong Sui Hiong as Director For For Management
2.2 Elect Fu Ah Kiow as Director For For Management
2.3 Elect Ko Tak Fai, Desmond as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjeev Kumar Jain as Director For For Management
3 Approve S.N. Dhawan & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of Pradeep Kumar Jain as Executive
Chairman
5 Approve Reappointment and Remuneration For For Management
of Sanjeev Kumar Jain as Managing
Director and CEO
6 Approve Reappointment and Remuneration For For Management
of Rajeev Jain as Director (Marketing)
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
PAZ CORP S.A.
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 29 per Share; For For Management
Inform on Dividend Policy
c Appoint Auditors; Inform on For For Management
Designation of Risk Assessment
Companies
d Designate Newspaper to Publish For For Management
Announcements
e Receive Report Regarding Related-Party For For Management
Transactions
f Approve Remuneration of Directors For For Management
g Present Report on Board's Expenses For For Management
h Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
i Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
j Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: JUL 04, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Muneesh Chawla as Director For Against Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: AUG 22, 2016 Meeting Type: Special
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares (CCPS)
and Equity Shares Arising Upon
Conversion of CCPS
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 19, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Padam Chand Gupta as Director For Against Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Ramesh Kumar Sharma as Executive
Director
6 Approve Reappointment and Remuneration For For Management
of Nitin Gupta as President
(Manufacturing)
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Revision in the Remuneration For For Management
of Ramesh Kumar Sharma as Executive
Director and Chief Operating Officer
4 Approve Grant of Stock Options Under For Against Management
the Employee Stock Option Plan 2011 to
the Employees of Subsidary Company(ies)
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 1968 Security ID: G69599101
Meeting Date: OCT 19, 2016 Meeting Type: Court
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 1968 Security ID: G69599101
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share For For Management
Capital
2 Approve Increase of the Issued Share For For Management
Capital of the Company to the Amount
Prior to the Cancellation of the
Scheme Shares by the Issuance of
Shares at Par to Xu's Sport Company
Ltd.
--------------------------------------------------------------------------------
PEGAS NONWOVENS SA
Ticker: PEGAS Security ID: L7576N105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Bureau of Meeting For For Management
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of EUR 1.30 Per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Appointment of Deloitte as Auditor For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Remuneration Policy of For For Management
Executive Directors
9 Approve Stock Option Plan For Against Management
10.1 Approve Cancellation of Shares For For Management
10.2 Counter Resolution Not to Cancel Against Against Shareholder
Treasury Shares Re: Item 10.1
11 Approve Cancellation of Repurchase None Against Shareholder
Authority Granted in 2016
12 Appoint Oldrich Slemr to the Board None Against Shareholder
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI AS
Ticker: PGSUS Security ID: M7846J107
Meeting Date: NOV 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Appointment of Hatice Zeynep For For Management
Bodur Okyay as Director
3 Elect Stephen Mark Griffiths as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Approve Donation Policy For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI AS
Ticker: PGSUS Security ID: M7846J107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Ratify External Auditors For For Management
9 Receive Information on Changes in None None Management
Company Policies
10 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Charitable Donations for 2016
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajeev A. Piramal as Director For For Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For Against Management
of Nandan A. Piramal as Executive
Director
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Amend Memorandum of Association For For Management
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PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 27,
2016
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2016
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yongsang You as Director For For Management
7.2 Elect Younggoo Lee as Director For Against Management
7.3 Elect Byoung Tak Hur as Director For Against Management
7.4 Elect Yun Gie Park as Director For Against Management
7.5 Elect Praveen Someshwar as Director For Against Management
7.6 Elect Mannu Bhatia as Director For Against Management
7.7 Elect Samudra Bhattacharya as Director For Against Management
7.8 Elect Rafael M. Alunan III as Director For For Management
7.9 Elect Oscar S. Reyes as Director For For Management
8 Appoint External Auditors For For Management
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PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Re-elect Clive Beaver as Director For For Management
3 Re-elect Stefaan Sithole as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Kevin Hoff as the
Individual Registered Auditor and
Authorise Their Remuneration
5.1 Re-elect Clive Beaver as Member of the For For Management
Audit Committee
5.2 Re-elect Stefaan Sithole as Member of For For Management
the Audit Committee
5.3 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Parties
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PERSISTENT SYSTEMS LTD
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Joshi Apte & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Reelect Mritunjay Kumar Singh as For Against Management
Director and Approve His Reappointment
and Remuneration as Executive Director
6 Elect Thomas (Tom) Kendra as For For Management
Independent Director
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PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointment and Recent For For Management
Board Changes
3 Elect Anar Mammadov as Director For For Management
4 Wishes None None Management
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PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments
9.1 Elect Wang Yilin as Director For For Shareholder
9.2 Elect Wang Dongjin as Director For For Shareholder
9.3 Elect Yu Baocai as Director For Against Shareholder
9.4 Elect Liu Yuezhen as Director For For Shareholder
9.5 Elect Liu Hongbin as Director For For Shareholder
9.6 Elect Hou Qijun as Director For For Shareholder
9.7 Elect Duan Liangwei as Director For For Shareholder
9.8 Elect Qin Weizhong as Director For For Shareholder
9.9 Elect Lin Boqiang as Director For For Shareholder
9.10 Elect Zhang Biyi as Director For For Shareholder
9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder
9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder
9.13 Elect Simon Henry as Director For For Shareholder
10.1 Elect Xu Wenrong as Supervisor For For Shareholder
10.2 Elect Zhang Fengshan as Supervisor For For Shareholder
10.3 Elect Jiang Lifu as Supervisor For For Shareholder
10.4 Elect Lu Yaozhong as Supervisor For For Shareholder
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PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: 71646E100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments
9.01 Elect Wang Yilin as Director For For Shareholder
9.02 Elect Wang Dongjin as Director For For Shareholder
9.03 Elect Yu Baocai as Director For Against Shareholder
9.04 Elect Liu Yuezhen as Director For For Shareholder
9.05 Elect Liu Hongbin as Director For For Shareholder
9.06 Elect Hou Qijun as Director For For Shareholder
9.07 Elect Duan Liangwei as Director For For Shareholder
9.08 Elect Qin Weizhong as Director For For Shareholder
9.09 Elect Lin Boqiang as Director For For Shareholder
9.10 Elect Zhang Biyi as Director For For Shareholder
9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder
9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder
9.13 Elect Simon Henry as Director For For Shareholder
10.01 Elect Xu Wenrong as Supervisor For For Shareholder
10.02 Elect Zhang Fengshan as Supervisor For For Shareholder
10.03 Elect Jiang Lifu as Supervisor For For Shareholder
10.04 Elect Lu Yaozhong as Supervisor For For Shareholder
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Elect Director For For Management
4 Grant Waiver to Nelson Luiz Costa For For Management
Silva in Order to Hold an Executive
Position
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
2 Approve Sale of 90 Percent of Shares For For Management
of Nova Transportadora do Sudeste -
NTS (NTS)
3 Waive Petrobras' Preemptive Rights to For For Management
Subscribe Convertible Debentures to be
Issued by Nova Transportadora do
Sudeste - NTS (NTS)
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Liquigas Distribuidora For For Management
S.A.
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2.1 Elect Fiscal Council Members For Against Management
2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Marcelo
Gasparino da Silva as Alternate
Appointed by Minority Shareholder
2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder
Council Member and Manuelito Pereira
Magalhaes Junior as Alternate
Appointed by Minority Shareholder
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Policy of Appointment of Members For For Management
of the Fiscal Council, Board of
Directors and Executive Directors of
Petrobras
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Jose Pais
Rangel as Alternate Appointed by
Preferred Shareholder
2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management
1.4 Elect Eric O. Recto as Director For Withhold Management
1.5 Elect Estelito P. Mendoza as Director For Withhold Management
1.6 Elect Jose P. De Jesus as Director For Withhold Management
1.7 Elect Ron W. Haddock as Director For Withhold Management
1.8 Elect Aurora T. Calderon as Director For Withhold Management
1.9 Elect Mirzan Mahathir as Director For Withhold Management
1.10 Elect Romela M. Bengzon as Director For Withhold Management
1.11 Elect Virgilio S. Jacinto as Director For Withhold Management
1.12 Elect Nelly Favis-Villafuerte as For Withhold Management
Director
1.13 Elect Reynaldo G. David as Director For For Management
1.14 Elect Artemio V. Panganiban as Director For For Management
1.15 Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2016 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report and the For For Management
Audited Financial Statements of the
Company for the Year Ended Dec. 31,
2016
4 Ratify All Acts of the Board of For For Management
Directors and Management Since the
2016 Annual Stockholders' Meeting
5 Appoint External Auditors For For Management
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PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect D. K. Sarraf as Director For Against Management
4 Reelect Philip Olivier as Director For Against Management
5 Approve T. R. Chadha & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Subir Purkayastha as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transactions For For Management
9 Approve Commission Remuneration of For For Management
Directors
10 Approve Extension of the Tenure of R. For For Management
K. Garg as Director (Finance)
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PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
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PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Hong Yu Yuan with ID No. For For Management
Q120018XXX as Independent Director
4.2 Elect Lin Kui Hong with Shareholder No. For For Management
660 as Independent Director
4.3 Elect Zhang Xian Da with ID No. For For Management
A123910XXX as Independent Director
4.4 Elect Lin Zhong Min with Shareholder None Against Shareholder
No. 1 as Non-independent Director
4.5 Elect Jian Shu Nv with Shareholder No. None Against Shareholder
5 as Non-independent Director
4.6 Elect Wang Jia Kun as Non-independent None Against Shareholder
Director
4.7 Elect Yang Shi Xiong with Shareholder None Against Shareholder
No. 116767 as Non-independent Director
4.8 Elect Zhou Ming Zhi as Non-independent None Against Shareholder
Director
4.9 Elect Zhou Da Ren as Non-independent None Against Shareholder
Director
4.10 Elect Jiang Wei Feng as None Against Shareholder
Non-independent Director
4.11 Elect a Representative of Guanfeng None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 48106 as Non-independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business None Against Management
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PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report and Audited For For Management
Financial Statements for the Previous
Year
3 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
4 Approve Amendment of Article Third of For For Management
Articles of Incorporation to Change
Principal Place of Business
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6 Appoint Election Inspectors For For Management
7.1 Elect Manuel V. Pangilinan as Director For Withhold Management
7.2 Elect Eulalio B. Austin, Jr. as For For Management
Director
7.3 Elect Robert C. Nicholson as Director For Withhold Management
7.4 Elect Edward A. Tortorici as Director For Withhold Management
7.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management
Director
7.6 Elect Barbara Anne C. Migallos as For Withhold Management
Director
7.7 Elect Michael G. Regino as Director For Withhold Management
7.8 Elect Jose Gabriel M. La Vina as For Withhold Management
Director
7.9 Elect Anita Bumpus Quitain as Director For Withhold Management
7.10 Elect Oscar J. Hilado as Director For For Management
7.11 Elect Wilfredo A. Paras as Director For For Management
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PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2016 Annual For For Management
Stockholders' Meeting Held on May 31,
2016
4 Approve Report of the President on the For For Management
Results of Operations for the Year 2016
5 Approve the 2016 Annual Report For For Management
6 Ratify All Legal Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors and Corporate Officers Since
the 2016 Annual Stockholders' Meeting
7.1 Elect Florencia G. Tarriela as Director For For Management
7.2 Elect Felix Enrico R. Alfiler as For For Management
Director
7.3 Elect Florido P. Casuela as Director For For Management
7.4 Elect Leonilo G. Coronel as Director For For Management
7.5 Elect Edgar A. Cua as Director For For Management
7.6 Elect Reynaldo A. Maclang as Director For For Management
7.7 Elect Estelito P. Mendoza as Director For For Management
7.8 Elect Christopher J. Nelson as Director For For Management
7.9 Elect Federico C. Pascual as Director For For Management
7.10 Elect Cecilio K. Pedro as Director For For Management
7.11 Elect Washington Z. Sycip as Director For Against Management
7.12 Elect Carmen K. Tan as Director For For Management
7.13 Elect Lucio C. Tan as Director For For Management
7.14 Elect Lucio K. Tan, Jr. as Director For Against Management
7.15 Elect Michael G. Tan as Director For For Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
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PHILIPPINE NATIONAL CONSTRUCTION CORPORATION
Ticker: PNC Security ID: Y7028M107
Meeting Date: OCT 17, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Amend Fourth Article of the Articles For For Management
of Incorporation to Extend the
Corporate Term
5.1 Elect Elpidio C. Jamora, Jr. as For Against Management
Director
5.2 Elect Luis F. Sison as Director For For Management
5.3 Elect Tomas C. Alvarez as Director For Against Management
5.4 Elect Rosendo T. Capco as Director For Against Management
5.5 Elect Tomas C. Falgui II as Director For Against Management
5.6 Elect Elisea G. Gozun as Director For Against Management
5.7 Elect Cristino L. Panlilio as Director For Against Management
5.8 Elect Antonio T. Pido as Director For Against Management
5.9 Elect Rosanna E. Velasco as Director For Against Management
5.10 Elect Nora O. Vinluan as Director For Against Management
5.11 Elect Robert G. Vergara as Director For Against Management
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PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
26, 2016
4 Approve President's Report For For Management
5 Confirm All Acts of the Board of For For Management
Directors, Management, and All
Committees
6.1 Elect Jose Vicente L. Alde as Director For For Management
6.2 Elect Ma. Soledad D.S. De Leon as For For Management
Director
6.3 Elect Amelia B. Cabal as Director For For Management
6.4 Elect Eduardo Sahagun as Director For For Management
6.5 Elect Benedicto Jose R. Arcinas as For For Management
Director
6.6 Elect Vicente R. Cuna, Jr. as Director For For Management
6.7 Elect Samson C. Lim as Director For For Management
6.8 Elect Arthur Ty as Director For For Management
6.9 Elect Jose T. Pardo as Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
8 Approve Other Matters For Against Management
9 Adjournment For For Management
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PHINMA CORPORATION
Ticker: PHN Security ID: Y7137Q106
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as Director For Withhold Management
4.2 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.3 Elect Magdaleno B. Albarracin, Jr. as For Withhold Management
Director
4.4 Elect Roberto M. Lavina as Director For Withhold Management
4.5 Elect Victor del Rosario as Director For Withhold Management
4.6 Elect Jose L. Cuisia, Jr. as Director For Withhold Management
4.7 Elect Filomeno G. Francisco as Director For Withhold Management
4.8 Elect Francisco L. Viray as Director For Withhold Management
4.9 Elect Eric S. Lustre as Director For Withhold Management
4.10 Elect Guillermo D. Luchangco as For For Management
Director
4.11 Elect Roberto F. de Ocampo as Director For For Management
5 Approve Stock Dividend For For Management
6 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve Other Matters For Against Management
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PHINMA ENERGY CORPORATION
Ticker: PHEN Security ID: Y7140U102
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Meeting
2 Approve the Annual Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as Director For For Management
4.2 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.3 Elect Francisco L. Viray as Director For For Management
4.4 Elect Roberto M. Lavina as Director For For Management
4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management
Director
4.6 Elect Victor J. del Rosario as Director For For Management
4.7 Elect Pythagoras L. Brion, Jr. as For For Management
Director
4.8 Elect Ricardo V. Camua as Director For For Management
4.9 Elect David L. Balangue as Director For For Management
4.10 Elect Guillermo D. Luchangco as For For Management
Director
4.11 Elect Corazon Dela Paz Bernardo as For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
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PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held Last March
18, 2016
4 Approve the Report of the President For For Management
and Chief Executive Officer
5 Approve the 2016 Audited Financial For For Management
Statements and 2016 Annual Report
6 Ratify and Confirm All Acts and For For Management
Resolutions of the Board and
Management from Feb. 1, 2016 to Jan.
31, 2017
7.1 Elect Domingo T. Uy as Director For For Management
7.2 Elect Dennis A. Uy as Director For For Management
7.3 Elect Romeo B. De Guzman as Director For Against Management
7.4 Elect J.V. Emmanuel A. De Dios as For Against Management
Director
7.5 Elect Socorro Ermac-Cabreros as For Against Management
Director
7.6 Elect Joseph John L. Ong as Director For Against Management
7.7 Elect Monico V. Jacob as Director For For Management
7.8 Elect Consuelo Ynares-Santiago as For For Management
Director
7.9 Elect Paul Dominguez as Director For Against Management
7.10 Elect Cherylyn C. Uy as Director For Against Management
7.11 Elect Carolina Inez Angela S. Reyes as For Against Management
Director
8 Appoint External Auditor For For Management
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PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Change Location of Headquarters For For Management
8 Amend Article 6 in Company Bylaws For For Management
9 Ratify External Auditors For For Management
10 Fix Number of Directors on the Board For Against Management
and their Term of Office; Elect
Directors
11 Approve Director Remuneration For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Upper Limit of Donations For Against Management
for2017 and Receive Information on
Donations Made in 2016
14 Approve Allocation of Income For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI AS
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Change in Location of Company For For Management
Headquarters
8 Amend Article 6 in Company Bylaws For For Management
9 Ratify External Auditors For For Management
10 Elect Directors For Against Management
11 Approve Director Remuneration For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Donation Policy For Against Management
and Charitable Donations for 2016 and
Approve Upper Limit of Donations for
2017
14 Approve Allocation of Income For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
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PINNACLE HOLDINGS LIMITED
Ticker: PNC Security ID: S61058129
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Specific Repurchase of For For Management
Shares from Pinnacle Treasury Services
Proprietary Limited
5 Approve Change of Company Name to For For Management
Alviva Holdings Limited
6 Approve Non-Executive Director's Fees For For Management
7 Approve Forfeitable Share Plan For For Management
1.1 Re-elect Ashley Tugendhaft as Director For For Management
1.2 Re-elect Ndumi Medupe as Director For For Management
2.1 Re-elect Ndumi Medupe as Chairperson For For Management
of the Audit and Risk Committee
2.2 Re-elect Seadimo Chaba as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Bheki Sibiya as Member of the For For Management
Audit and Risk Committee
3 Reappoint SizweNtsalubaGobodo For For Management
Incorporated as Auditors of the
Company with Alex Philippou as the
Designated Partner
4 Approve Remuneration Policy For For Management
5 Authorise Ratification of Approved For For Management
Resolutions
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For Against Management
Cash
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397180
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Announcement of Appointment of Board None None Management
Members
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Auditors For For Management
5 Approve Director Remuneration For For Management
6 Elect Directors For For Management
7 Appoint Members of Audit Committee For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Approve Related Party Transactions For For Management
10 Approve Reverse Stock Split For For Management
11 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: AUG 01, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Swati A. Piramal as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Threshold of For For Management
Loans, Guarantees, and/or Securities
in Other Body Corporate
6 Approve Increase in Borrowing Powers For For Management
7 Approve Purchase of Office Premises For For Management
from PRL Agastya Private Limited
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUN 14, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jitin Goyal as Director For For Management
3 Approve BSR & Co., LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: NOV 08, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Related For For Management
Party Transaction
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Xu as Director For Against Management
2B Elect Zhu Weirong as Director For Against Management
2C Elect Choy Shu Kwan as Director For For Management
2D Elect Wong Ka Lun as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Company's Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividend For For Management
5.1 Elect Manu Leopairote as Director For For Management
5.2 Elect Praphad Phodhivorakhun as For For Management
Director
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: A103140 Security ID: Y7021M104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Han-myeong and Park For For Management
Woo-dong as Inside Directors (Bundled)
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: A005810 Security ID: Y70692101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None Against Management
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: AUG 18, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of KL Airport
Services Sdn Bhd and Acquisition of a
Part of a Parcel of Freehold
Industrial Land Held Under Petaling,
Selangor Darul Ehsan
2 Approve Exemption to DRB-Hicom Berhad For For Management
and the Persons Acting in Concert with
it to Undertake a Mandatory Take-Over
Offer to Acquire All the Remaining POS
Shares Not Already Held by Them
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Faisal Albar bin Syed A.R. Albar For For Management
as Director
3 Elect Mohmad Isa bin Hussain as For For Management
Director
4 Elect Puteh Rukiah binti Abd. Majid as For For Management
Director
5 Elect Eshah binti Meor Suleiman as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Shin-bae as Outside Director For For Management
2.1.2 Elect Jang Seung-hwa as Outside For For Management
Director
2.1.3 Elect Jeong Moon-gi as Outside Director For For Management
2.2.1 Elect Jang Seung-hwa as Members of For For Management
Audit Committee
2.2.2 Elect Jeong Moon-gi as Members of For For Management
Audit Committee
2.3.1 Elect Kwon Oh-joon as Inside Director For For Management
2.3.2 Elect Oh In-hwan as Inside Director For For Management
2.3.3 Elect Choi Jeong-woo as Inside Director For For Management
2.3.4 Elect Jang In-hwa as Inside Director For For Management
2.3.5 Elect Yoo Seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: 693483109
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1a Elect Kim Shin-bae as Outside Director For For Management
2.1b Elect Jang Seung-hwa as Outside For For Management
Director
2.1c Elect Jeong Moon-gi as Outside Director For For Management
2.2a Elect Jang Seung-hwa as Member of For For Management
Audit Committee
2.2b Elect Jeong Moon-gi as Member of Audit For For Management
Committee
2.3a Elect Kwon Oh-joon as Inside Director For For Management
2.3b Elect Oh In-hwan as Inside Director For For Management
2.3c Elect Choi Jeong-woo as Inside Director For For Management
2.3d Elect Jang In-hwa as Inside Director For For Management
2.3e Elect Yoo Seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO., LTD.
Ticker: A058430 Security ID: Y7097K107
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeon Joong-seon as Inside For For Management
Director
2.1.2 Elect Ha Sang-hyo as Inside Director For For Management
2.2 Elect Kim Soo-sam as Outside Director For For Management
2.3 Elect Ha Dae-ryong as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
POSCO DAEWOO CORPORATION
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Yeong-sang as Inside Director For For Management
3.1.2 Elect Jeon Gook-hwan as Inside Director For For Management
3.2 Elect Jeong Tak as Non-independent For For Management
Non-executive Director
3.3.1 Elect Choi Do-seong as Outside Director For For Management
3.3.2 Elect Song Byeong-joon as Outside For For Management
Director
4.1 Elect Choi Do-seong as Members of For For Management
Audit Committee
4.2 Elect Song Byeong-joon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: PFC Security ID: Y7082R109
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect R. Nagarajan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect D. Ravi as Director For Against Management
6 Approve Increase in Borrowing Powers For For Management
7 Authorize Issuance of Debt Securities For For Management
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
POWER LOGICS CO.
Ticker: A047310 Security ID: Y7083X105
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jeong-kwon as Inside Director For For Management
2.2 Elect Lee Sang-yong as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 1238 Security ID: G72005104
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# 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 and For For Management
Authorize Board to Fix His Remuneration
4 Elect Ngai Wai Fung as Director and For Against Management
Authorize Board to Fix Her Remuneration
5 Elect Mei Jian Ping as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH INDUSTRIAL CO. LTD
Ticker: 3296 Security ID: Y7038T100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
3 Approve Directors' Benefits for the For For Management
Period from January 31, 2017 to May
31, 2018
4 Elect Lim Soon Huat as Director For For Management
5 Elect Ahmad Riza bin Basir as Director For For Management
6 Elect Oh Siew Nam as Director For For Management
7 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PGEO
Group Sdn Bhd
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kuok
Brothers Sdn Berhad
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: 522205 Security ID: Y70770139
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Parimal Chaudhari as Director For For Management
3 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Operations for Year 2016 and Annual
Report 2016
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Final Dividend
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Khalid Moinuddin Hashim as For For Management
Director
6.2 Elect Jaipal Mansukhani as Director For For Management
6.3 Elect Khushroo Kali Wadia as Director For For Management
7 Elect Lyn Yen Kok as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: OCT 13, 2016 Meeting Type: Special
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
2 Approve Bonus Issue For For Management
3 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganisation For For Management
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: FEB 28, 2017 Meeting Type: Court
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Noaman Razack as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Investment Limits For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRIME ELECTRONICS SATELLITICS INC
Ticker: 6152 Security ID: Y7082N108
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Namit Malhotra as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Securities
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Non-independent Director No.1 None Against Shareholder
7.2 Elect Non-independent Director No.2 None Against Shareholder
7.3 Elect Non-independent Director No.3 None Against Shareholder
7.4 Elect Non-independent Director No.4 None Against Shareholder
7.5 Elect Non-independent Director No.5 None Against Shareholder
7.6 Elect Supervisor No.1 None Against Shareholder
7.7 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Other Business None Against Management
--------------------------------------------------------------------------------
PROMISE TECHNOLOGY, INC.
Ticker: 3057 Security ID: Y7099G104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Utilization of Capital Reserve For For Management
to Offset Losses
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Zhan Wen-Nan as Independent For For Management
Director
8.2 Elect Zhang Wen-Zhong as Independent For For Management
Director
8.3 Elect Lu Hong-Sheng as Independent For For Management
Director
8.4 Elect Chen Zhi-Cheng as Independent For For Management
Director
8.5 Elect Zhang Han Zhang with Shareholder None Against Shareholder
No. 31360 as Non-independent Director
8.6 Elect Lin Dong Xu as Non-independent None Against Shareholder
Director
8.7 Elect He Ji Wu, a Representative of None Against Shareholder
Zifeng Investment Co., Ltd. with
Shareholder No. 83863 as
Non-independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None Against Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: PF Security ID: Y71124245
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed by None None Management
the Chairman
2 Approve Minutes of Previous Meeting For For Management
3 Authorize Issuance of Instruments For For Management
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
5 Increase Authorized Common Stock and For For Management
Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of New Shares Under For For Management
the General Mandate
7 Other Business For Against Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: PF Security ID: Y71124245
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# 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 Acknowledge Annual Report and For For Management
Directors' Performance Result
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends Payment
6 Approve Remuneration of Directors for For For Management
Year Ended 2016
7.1.1 Elect Tawatchai Nakhata as Director For For Management
7.1.2 Elect Chainid Adhyanasakul as Director For For Management
7.1.3 Elect Sirirat Wongwattana as Director For Against Management
7.1.4 Elect Wicharn Siriwetwarawut as For For Management
Director
7.2.1 Elect Thongchai Jira-alongkorn as For For Management
Director
7.2.2 Elect Phairat Senachack as Director For For Management
8 Approve Remuneration of Directors for For For Management
Year Ending 2017
9 Approve EY Office Ltd. Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Long-term For For Management
Debentures
11 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 803 Security ID: G7274T145
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Siu Keung as Director For For Management
2b Elect Liu Yongshun as Director For For Management
2c Elect Chan Kai Nang as Director For For Management
2d Elect Ma Jianwu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 803 Security ID: G7274T145
Meeting Date: MAY 29, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
PROTASCO BERHAD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: NOV 09, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PROTASCO BERHAD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chong Ket Pen as Director For For Management
3 Elect Su-Azian @ Muzaffar Syah Bin Abd For For Management
Rahman as Director
4 Elect Lim Yew Ting as Director For For Management
5 Elect Hadenan Bin A Jalil as Director For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Arini Saraswaty Subianto as For For Management
Commissioner
4 Approve Public Accountant Firm For For Management
Tanudiredja, Wibisana, Rintis and
Rekan as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: AUG 05, 2016 Meeting Type: Special
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Seri A Dwiwarna for the For Against Management
Government of the Repbulic of Indonesia
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the PCDP
5 Accept Report on the Use of Proceeds For For Management
from Rights Issue I
6 Approve the Implementation of the For For Management
State-owned Minister Regulation No.
PER 11/MBU/12/2016
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Reduction in Issued Share For For Management
Capital and Amend Articles of
Association to Reflect Decrease in
Registered Capital
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Incentives and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
8 Amend Pension Fund Regulations For For Management
9 Amend Articles of Association For Against Management
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Gunawan Geniusahardja as For For Management
Commissioner and approve the
remuneration of directors and
commissioners
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
1 Approve Change in Capital Structure For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: FEB 20, 2017 Meeting Type: Special
Record Date: FEB 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock For For Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Auditor For For Management
4 Authorize Commissioners to Use/Divert For For Management
Treasury Stocks from Share Buyback
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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 Tantiem of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Rights Issue IV For For Management
7 Elect Lucky Alfirman as Commissioner For For Management
8 Accept Report on the Use of Proceeds For Against Management
from the Subordinated Bonds II Year
2017
--------------------------------------------------------------------------------
PT BANK CIMB NIAGA TBK
Ticker: BNGA Security ID: Y71193158
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors, For For Management
Commissioners, and Sharia Supervisory
Board Members
5 Other Business For Against Management
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: SEP 07, 2016 Meeting Type: Special
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rita Mirasari as Director For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 12, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioner For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners, and Sharia
Supervisory Board
5 Elect Directors, Commissioners, and For Against Management
Sharia Supervisory Board
1 Amend Articles of Association For For Management
2 Approve Dividend Collection Procedure For For Management
from Company's Reserve
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Appoint Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
5 Amend Retirement Benefits For Against Management
6 Amend Articles of Association For For Management
7 Elect Independent President For For Management
Commissioner
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Tantiem for Directors and Commissioners
3 Approve Share Repurchase Program For For Management
4 Approve Auditors For For Management
5 Approve Report on the Use of Proceeds For For Management
from the Initial Public Offering 2016
6 Approve Return of Sinoman Community For For Management
Fund to the General Reserve Post of
the Company
7 Amend Article 4 of the Articles of the For Against Management
Association Re: Implementation of the
Management Employee Stock Options Plan
(MESOP)
8 Approve Adjustment to the Spin-Off For Against Management
Implementation
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Pension Fund Regulations For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdy Dharma Salimin as Director For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds For For Management
from Public Offering of Bank BTN
Bonds II Phase II 2016
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Stock Split and Amend Articles For For Management
of Association Regarding the Stock
Split
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report and Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BENAKAT INTEGRA TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting for the
Year 2015
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BENAKAT INTEGRA TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of an Independent For For Management
Commissioner
2 Elect an Independent Commissioner For Against Management
3 Elect Directors and Commissioners For Against Management
4 Affirm the composition of the board of For Against Management
directors and commissioner
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Reports and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BLUE BIRD TBK
Ticker: BIRD Security ID: Y7140H101
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: FEB 07, 2017 Meeting Type: Annual/Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Against Management
2 Accept Financial Statements For Against Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
1 Approve Rights Issue V For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: DEC 27, 2016 Meeting Type: Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles of the Association For For Management
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Purwantono, Sungkoro dan Surja For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: DEC 27, 2016 Meeting Type: Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: DEC 27, 2016 Meeting Type: Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Auditors For For Management
6 Elect Directors and Commissioners For Against Management
7 Amend Articles of Association For Against Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK
Ticker: DOID Security ID: Y2036T103
Meeting Date: NOV 15, 2016 Meeting Type: Special
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Notes For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Notes
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUL 22, 2016 Meeting Type: Annual/Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets or Issuing For Against Management
Corporate Guarantee for Debt
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and Amend For For Management
Articles of Association to Reflect the
Changes in Authorized Capital
2 Approve Increase in Authorized Capital For Against Management
and Amend Related Articles
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT EUREKA PRIMA JAKARTA TBK
Ticker: LCGP Security ID: Y71254109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors For For Management
3 Approve Allocation of Income and For For Management
Approve Remuneration of Directors and
Commissioners.
4 Elect Directors and Commissioners For Against Management
5 Elect Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Approve Allocation of
Income
2 Approve Auditors For For Management
3 Authorize Issuance of Notes For For Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the PCDP
5 Authorize Board of Commissioner to For Against Management
Increase the Issued and Paid-Up
Capital for the Implementation of the
Management and Employee Stock Option
Plan (MESOP) Program
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
7 Amend Articles of Association For Against Management
8 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
9 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Directors to Execute the For Against Management
Management and Employee Stock Option
Program (MESOP)
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: JAN 13, 2017 Meeting Type: Special
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Against Management
2 Approve Initial Public Offering Plan For Against Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' and Directors' For For Management
Report
2 Accept Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Appoint Auditors For For Management
6 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eiji Fukunishi as Director For For Management
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
1 Amend Corporate Purpose For For Management
2 Approve Resignation of Commissioner For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: JAN 30, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annual For For Management
Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering 2007
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Company's For For Management
Shares in China Minzhong Food
Corporation Limited to Marvellous
Glory Holdings Limited
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Accept Report on the Use of Proceeds For For Management
3 Approve Mirawati Sensi Idris as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For For Management
Execute Approved Resolutions and will
be Effective at the Closing of the AGM
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUL 18, 2016 Meeting Type: Special
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Authorized Capital For For Management
and Amend Related Articles
3 Amend Articles of Association in For For Management
Relation to the Amount of Member of
Board of Director
4 Elect Jaka Prasetya as Director For For Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect H. Achmad Syaifudin Haq as For For Management
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Authorize the Board of Commissioners For For Management
to Executive Matters Relating to the
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
7 Accept Report on the Use of Proceeds For For Management
from the Continuous Bond II
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: SEP 02, 2016 Meeting Type: Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Bachrumsjah Hamzah as For For Management
Commissioners
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Discharge of For For Management
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
5 Amend Article 3 of the Articles of For Against Management
Association in Relation to the
Business Activities and Restate All
the Provisions in the Articles of the
Association
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase in PT Amman For For Management
Mineral Investama
2 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Commissioners' For For Management
Report and Discharge of Directors and
Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Stock Split For For Management
2 Amend Articles of Association Re: For For Management
Stock Split
3 Approve Extension of Rights Issue For For Management
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association Re: For For Management
Increase in Issued and Paid-Up Capital
--------------------------------------------------------------------------------
PT MITRA PINASTHIKA MUSTIKA TBK
Ticker: MPMX Security ID: Y7139N101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# 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 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Directors to Execute the For Against Management
Management and Employee Stock Option
Program (MESOP)
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT NIRVANA DEVELOPMENT TBK
Ticker: NIRO Security ID: Y71334109
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Elect Directors and Commissioners For Against Management
2 Approve Increase in Authorized Capital For Against Management
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: META Security ID: Y7131D176
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and/or Commissioners For Against Management
6 Amend Article 3 of the Articles of For Against Management
Association Re: Change in Main
Business Activity
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Remuneration of Commissioners For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SEMEN BATURAJA (PERSERO) TBK
Ticker: SMBR Security ID: Y7138X100
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners for the PCDP
3 Approve Allocation of Income and For For Management
Payment of Dividends
4 Approve Remuneration and Tantieme for For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
Relation to the Management Stock
Option Program (MSOP)
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering (IPO)
and Approve Amendment of the Use of
Proceeds of the IPO
8 Amend Articles of Association For Against Management
9 Approve Enforcement of the State-owned For For Management
Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners of the PCPD
3 Approve Allocation of Income For For Management
4 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Amend Articles of Association For Against Management
7 Approve Shares Seri A Dwiwarna for the For Against Management
Government of Indonesia
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: NOV 22, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 Paragraph 1 of the For Against Management
Articles of the Association
2 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Acquisition of Shares in PT For For Management
Graha Sejahtera Abadi
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: FEB 17, 2017 Meeting Type: Special
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in PT For For Management
Graha Sejahtera Abadi
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# 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 Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART)
Ticker: SMAR Security ID: Y71451135
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Reports For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SURYA DUMAI INDUSTRI TBK
Ticker: Security ID: Y7147C121
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration of Directors and For Abstain Management
Commissioners
3 Approve Auditors For Abstain Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of For Against Management
Subsidiary Assets
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
7 Elect Commissioners For Against Management
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SURYA TOTO INDONESIA TBK
Ticker: TOTO Security ID: Y7145E145
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Annual For Abstain Management
Report
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income For Abstain Management
4 Elect Directors and Commissioners For Abstain Management
5 Approve Auditors For Abstain Management
6 Authorize Board of Directors to For Abstain Management
Declare the AGM Results into a
Notarial Deed
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
6 Appoint Auditors of the Company and For For Management
the PCDP
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIPHONE MOBILE INDONESIA TBK
Ticker: TELE Security ID: Y7137H106
Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# 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
from the Initial Public Offering
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association For For Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors, Commissioners and For For Management
Corporate Secretary
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: JUL 18, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: APR 10, 2017 Meeting Type: Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Notes For For Management
2 Approve Guarantee to Subsidiary For For Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK.
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUL 01, 2016 Meeting Type: Special
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mahendra Siregar as Commissioner For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Commissioners For Against Management
6 Approve Remuneration of Commissioners For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT VISI MEDIA ASIA TBK
Ticker: VIVA Security ID: Y71464112
Meeting Date: SEP 02, 2016 Meeting Type: Annual/Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Sale of 15% Shares Held in PT For For Management
Intermedia Capital, Tbk.
3 Approve Loan Agreement For For Management
--------------------------------------------------------------------------------
PT VISI MEDIA ASIA TBK
Ticker: VIVA Security ID: Y71464112
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For Against Management
--------------------------------------------------------------------------------
PT VISI MEDIA ASIA TBK
Ticker: VIVA Security ID: Y71464112
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Inter Corporate Loan Agreement For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Resignation of Chari TVT as For For Management
Commissioner and Elect Vivek Sood as
Commissioner
6 Accept Report on the Use of Proceeds For For Management
from Sustainable Sukuk and Rights Issue
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD.
Ticker: 533344 Security ID: Y711AW103
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ajit Kumar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Pravin Tripathi as Independent For For Management
Director
6 Elect Harbans Lal Bajaj as Independent For For Management
Director
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD.
Ticker: 533344 Security ID: Y711AW103
Meeting Date: NOV 13, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on For For Management
Preferential Basis to Promoter
2 Authorize Issuance of Bonds/Debentures For For Management
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ravi Prakash Singh as Director For Against Management
4 Reelect Jyoti Arora as Director For Against Management
5 Approve K. G. Somani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Kulamani Biswal as Director For Against Management
7 Elect Jayant Kumar as Director For Against Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2016 Performance Results None None Management
and 2017 Work Plan of the Company
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Ampon Kittiampon as Director For For Management
6.2 Elect Twarath Sutabutr as Director For For Management
6.3 Elect Tevin Vongvanich as Director For For Management
6.4 Elect Somporn Vongvuthipornchai as For For Management
Director
6.5 Elect Kulit Sombatsiri as Director For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Operation Report For For Management
and Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Prasert Bunsumpun as Director For For Management
3.2 Elect Amnuay Preemonwong as Director For For Management
3.3 Elect Auttapol Rerkpiboon as Director For For Management
3.4 Elect Sarun Rungkasiri as Director For For Management
3.5 Elect Praphon Wongtharua as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Purchase and Sale of Shares, For For Management
Acceptance of Transfer of Rights and
Obligation under the Shareholders
Agreements and Loan Agreements, and
the Transfer of the Projects' Study
Results
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Dividend Payment
3.1 Elect Kittipong Kittayarak as Director For For Management
3.2 Elect AM Boonsuib Prasit as Director For For Management
3.3 Elect Vichai Assarasakorn as Director For For Management
3.4 Elect Somsak Chotrattanasiri as For For Management
Director
3.5 Elect Thammayot Srichuai as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Business Restructuring Plan For For Management
for the Initial Public Offering of
Ordinary Shares and the Listing of PTT
Oil and Retail Business Company
Limited on the Stock Exchange of
Thailand
7 Approve Issuance of Warrants to For Against Management
Purchase Ordinary Shares Under ESOP
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Atul Punj as Director For For Management
3 Approve BGJC & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect Uday Walia as Independent For For Management
Director
5 Elect Rajat Khare as Independent For For Management
Director
6 Elect Shravan Sampath as Independent For For Management
Director
7 Elect Shiv Punj as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Shiv Punj as Executive Director
9 Amend Articles of Association For For Management
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Reclassification of For For Management
Shareholders from Promoter to Public
Category
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjay Verma as Director None None Management
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Nani R. Choksey as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Suchitra Kaul Misra as For For Management
Independent Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option to Convert Loans into For For Management
Equity Shares Under the Term Loan
Agreement
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Authorize Issuance of Non-Convertible For For Management
Debentures
5 Approve Option to Convert Loans, For Against Management
Debentures, or Borrowings into Equity
Shares
6 Change Company Name For For Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: A043370 Security ID: Y7168W105
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Won-geun as Inside Director For For Management
3.2 Elect Choo Gyo-won as Outside Director For For Management
3.3 Elect Lee Gyu-sik as Outside Director For For Management
3.4 Elect Hwang Geon-ha as Outside Director For For Management
4.1 Elect Choo Gyo-won as Members of Audit For For Management
Committee
4.2 Elect Lee Gyu-sik as Members of Audit For For Management
Committee
4.3 Elect Hwang Geon-ha as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Yuguang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Chassis Supply Agreement For For Management
and Relevant Annual Caps
2 Approve New CQACL Agreement, New For For Management
Qingling Group Agreement, New CQCC
Agreement, New CQFC Agreement, New
CQAC Agreement, New CQNHK Agreement,
New CQPC Agreement and Relevant Annual
Caps
3 Approve New Isuzu Supply Agreement and For For Management
Relevant Annual Caps
4 Approve New Supply Agreement and For For Management
Relevant Annual Caps
5 Approve New Sales JV Supply Agreement For For Management
and Relevant Annual Caps
6 Approve New Supply Agreement (IQAC) For For Management
and Relevant Annual Caps
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Appropriation For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
Chongqing Branch as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Resignation of Yoshifumi For For Shareholder
Komura as Director and Authorize Board
to Terminate His Service Contract
7 Elect Etsuo Yamamoto as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Enter Into Service
Contract with Him
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO LTD
Ticker: 3369 Security ID: Y0R719116
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Final Financial For For Management
Report
4 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Fix Their Audit Fees
5 Elect Yang Wensheng as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Dilution of Current Returns as For For Management
a Result of the Initial Public
Offering of A Shares and Remedial
Measures
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Resolutions Regarding the For For Management
Initial Public Offering and Listing of
A Shares
9 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of A Shares
10 Approve Non-Distribution of Profit and For For Management
Non-Declaration of Final Dividend
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO LTD
Ticker: 3369 Security ID: Y0R719116
Meeting Date: JUN 16, 2017 Meeting Type: Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Distribution of Profit and For For Management
Non-Declaration of Final Dividend
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K.Y. Lee with Shareholder No. 8 For For Management
as Non-independent Director
1.2 Elect Peter Chen with Shareholder No. For For Management
60 as Non-independent Director
1.3 Elect a Representative of AU Optronics For For Management
Corp. with Shareholder No. 84603 as
Non-independent Director
1.4 Elect a Representative of BenQ For For Management
Foundation with Shareholder No. 462776
as Non-independent Director
1.5 Elect Kane K. Wang with ID No. For Against Management
A100684XXX as Independent Director
1.6 Elect Allen Fan with ID No. J101966XXX For For Management
as Independent Director
1.7 Elect Jeffrey Y.C. Shen with ID No. For For Management
R100085XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt and/or Issuance of
Ordinary Shares and/or Issuance of
Ordinary Share and/or Issuance of
Foreign or Domestic Convertible Bonds
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP
Ticker: 4722 Security ID: Y7171G105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Xiong Fei Xiong as Independent For For Management
Director
7.2 Elect Zeng Wen Liang as Independent For For Management
Director
7.3 Elect Non-Independent Director No. 1 None Against Shareholder
7.4 Elect Non-Independent Director No. 2 None Against Shareholder
7.5 Elect Non-Independent Director No. 3 None Against Shareholder
7.6 Elect Non-Independent Director No. 4 None Against Shareholder
7.7 Elect Non-Independent Director No. 5 None Against Shareholder
7.8 Elect Supervisor No. 1 None Against Shareholder
7.9 Elect Supervisor No. 2 None Against Shareholder
7.10 Elect Supervisor No. 3 None Against Shareholder
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q * Security ID: P7921H130
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Amend Dividend Payment Policy For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Boonsom Lerdhirunwong as Director For For Management
6.2 Elect Chadchart Sittipunt as Director For For Management
6.3 Elect Kanokvalee Viriyaprapaikit as For For Management
Director
6.4 Elect Achanun Asavabhokhin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus for Directors For For Management
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
7.1 Elect Lin Bai li, Representative of For For Management
Quanta Computer Inc with Shareholder
No. 1 as Non-Independent Director
7.2 Elect Liang Tzu Chen, Representative For For Management
of Quanta Computer Inc with
Shareholder No. 1 as Non-Independent
Director
7.3 Elect Zhang Jia Feng, Representative For For Management
of Quanta Computer Inc with
Shareholder No. 1 as Non-Independent
Director
7.4 Elect Ho Shih Chih, Representative of For For Management
Shih Wei Investment Inc with
Shareholder No. 103252 as
Non-Independent Director
7.5 Elect Wang Guan Sheng with ID No. For Against Management
J120674XXX as Independent Director
7.6 Elect Yang Tien Hsiang with ID No. For Against Management
J120330XXX as Independent Director
7.7 Elect Tsai Yu Chih with ID No. For For Management
N122564XXX as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Other Business None Against Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RADICO KHAITAN LTD.
Ticker: 532497 Security ID: Y7174A147
Meeting Date: JUL 11, 2016 Meeting Type: Annual
Record Date: JUL 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shailja Devi as Director For Against Management
4 Approve BGJC & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: SEP 26, 2016 Meeting Type: Special
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect H. L. Zutshi as Independent For For Management
Director
2 Reelect S.L. Rao as Independent For For Management
Director
3 Reelect Dipankar Basu as Independent For Against Management
Director
4 Reelect Nirmala Reddy as Independent For For Management
Director
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Interim Dividend For For Management
4 Reelect N. Radhakrishna Reddy as For For Management
Director
5 Reelect N. Sujith Kumar Reddy as For For Management
Director
6 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement For For Management
2 Approve Delisting from Taiwan Stock For For Management
Exchange
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Reelect P.R.Ramasubrahmaneya Rajha as For For Management
Director
3 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates
LLP as Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Appointment and Remuneration For For Management
of P.R.Ramasubrahmaneya Rajha as
Chairman and Managing Director
--------------------------------------------------------------------------------
RAMKRISHNA FORGINGS LTD
Ticker: 532527 Security ID: Y7181Y104
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Increase Authorized Share Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
4 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED
Ticker: 524230 Security ID: Y7197K114
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration of Auditors For For Management
4 Reelect Sushil Kumar Lohani as Director For Against Management
5 Reelect Suresh Warior as Director For Against Management
6 Elect Dharam Pal as Director For Against Management
7 Elect Harin Pathak as Independent For For Management
Director
8 Elect Bharatkumar Barot as Independent For For Management
Director
9 Elect G. M. Inamdar as Independent For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
11 Authorize Issuance of Secured For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD
Ticker: 520111 Security ID: Y7198B113
Meeting Date: AUG 27, 2016 Meeting Type: Annual
Record Date: AUG 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shanti M. Sanghvi as Director For For Management
3 Approve Mehta Lodha & Co. and S.R.B.C. For For Management
& Co. LLP as Auditors Joint Auditors
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Keeping of Register of For For Management
Members, Index of Members, Register
and Index of Debenture Holders at the
Office of the New Registrar and
Transfer Agents
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Kenworth (Pty) Ltd
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2016
2.1 Re-elect Rudolf Fourie as Director For For Management
2.2 Re-elect James Gibson as Director For For Management
3.1 Re-elect Jacobus Raubenheimer as For For Management
Director
3.2 Re-elect Freddie Kenney as Director For For Management
3.3 Re-elect Leslie Maxwell as Director For For Management
3.4 Re-elect Bryan Kent as Director For For Management
3.5 Re-elect Ntombi Msiza as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Appoint CJ Hertzog as the
Individual Registered Auditor and
Authorise Board to Fix Their Terms of
Engagement and Remuneration
5.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
5.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
5.3 Re-elect Ntombi Msiza as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gautam Hari Singhania as For For Management
Director
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Akshaykumar Chudasama as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures or Any Debt Securities
within the Overall Borrowing Limits
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Reappointment and Remuneration For For Management
of H. Sunder as Executive Director
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2016
2.1 Re-elect Roy Smither as Director For For Management
2.2 Re-elect Jannie Durand as Director For For Management
2.3 Re-elect Pieter Louw as Director For For Management
2.4 Re-elect Gcina Zondi as Director For For Management
2.5 Re-elect Peter Mageza as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with S Randlehoff as
Individual Registered Auditor
4.1 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.2 Re-elect Derrick Msibi as Member of For For Management
the Audit Committee
4.3 Re-elect Roy Smither as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Approve Remuneration Policy For Against Management
7 Authorise Ratification of Special For For Management
Resolutions 1 to 3
8 Amend Conditional Share Plan For Against Management
1 Approve Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD.
Ticker: 2010 Security ID: G7410S100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yu Yan as Director For For Management
2.2 Elect Li Lin as Director For For Management
2.3 Elect Yi Lin as Director For For Management
2.4 Elect Au-Yeung Kam Ling, Celeste as For For Management
Director
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Che Jianxing as Director For For Management
2 Elect Zhang Qi as Director For For Management
3 Elect Che Jianfang as Director For For Management
4 Elect Jiang Xiaozhong as Director For For Management
5 Elect Chen Shuhong as Director For For Management
6 Elect Xu Guofeng as Director For For Management
7 Elect Joseph Raymond Gagnon as Director For For Management
8 Elect Zhang Qiqi as Director For For Management
9 Elect Li Zhenning as Director For For Management
10 Elect Ding Yuan as Director For For Management
11 Elect Lee Kwan Hung as Director For Against Management
12 Elect Qian Shizheng as Director For Against Management
13 Elect Ng Ellen Hoi Ying as Supervisor For For Management
14 Elect Zheng Hongtao as Supervisor For For Management
15 Elect Chen Gang as Supervisor For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution for the Proposed A
Share Offering
2 Authorize Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution for the Proposed A
Share Offering
2 Authorize Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Dividend For For Management
4 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# 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 Tu Shu-Chyuan as Director For For Management
5 Reelect Lin Tai-Yang as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Appointment and Remuneration For For Management
of M. Raghunandan as Executive Director
8 Reelect E H Kasturi Rangan as Director For For Management
and Approve Appointment and
Remuneration of E H Kasturi Rangan as
Executive Director
9 Elect B. Ramaratnam as Director For For Management
10 Approve Ernst & Young LLP as Branch For For Management
Auditors
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6.1 Elect Sumate Tanthuwanit as Director For For Management
6.2 Elect Viset Choopiban as Director For For Management
6.3 Elect Hartwig Schulze-Eckardt as For For Management
Director
7 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve P. K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 10, 2016 Meeting Type: Court
Record Date: SEP 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Soument Ghosh as Director For For Management
4 Approve B S R & Co. LLP and Pathak H.D. For For Management
& Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Jai Anmol Ambani as Director and For Against Management
Approve Appointment and Remuneration
of Jai Anmol Ambani as Executive
Director
6 Authorize Issuance of Debentures and For Against Management
Other Debt Securities
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: RCOM Security ID: Y72317103
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manjari Kacker as Director For For Management
3 Approve B S R & Co. LLP and Pathak H.D. For For Management
& Associates as Auditors and
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Prakash Shenoy as Manager
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: RCOM Security ID: Y72317103
Meeting Date: APR 24, 2017 Meeting Type: Court
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE DEFENCE AND ENGINEERING LIMITED
Ticker: 533107 Security ID: Y6934A108
Meeting Date: AUG 20, 2016 Meeting Type: Annual
Record Date: AUG 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Standalone Financial For For Management
Statements and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Nikhil Gandhi as Director For For Management
3 Reelect Bhavesh Gandhi as Director For For Management
4 Approve Pathak H D & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RELIANCE DEFENCE AND ENGINEERING LIMITED
Ticker: 533107 Security ID: Y6934A108
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Shares to CDR For For Management
Lenders
3 Approve Issuance of Shares to Non-CDR For For Management
Lenders
4 Approve Issuance of Compulsorily For For Management
Redeemable Preference Shares
5 Approve Issuance of Non Convertible For For Management
Debentures
6 Amend Articles of Association For For Management
7 Approve Loan with Option to Convert For Against Management
Such Loan to Equity Shares
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: SEP 01, 2016 Meeting Type: Annual
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Financial Statements For For Management
and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Nikhil R. Meswani as Director For For Management
4 Reelect Pawan Kumar Kapil as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect V. K. Chaturvedi as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Pathak H. D. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Yogendra Narain as Independent For For Management
Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hawken Xiu Li as Director For Against Management
2b Elect Wang Chunrong as Director For Against Management
2c Elect Fan Ren-Da, Anthony as Director For Against Management
2d Elect Leung Chung Ki as Director For For Management
2e Elect Tang Hon Man as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 13, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Trevor Munday as Director For For Management
2 Re-elect Tasneem Abdool-Samad as For For Management
Director
3 Re-elect Alan Dickson as Director For For Management
4 Re-elect Thabang Motsohi as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
7 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
8 Re-elect Phuti Mahanyele as Member of For For Management
the Audit Committee
9 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
10 Reappoint Deloitte & Touche as For Against Management
Auditors of the Company with James
Welch as the Individual Designated
Auditor and Authorise Their
Remuneration
11 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
12 Approve Remuneration Policy For For Management
13 Approve Deferred Bonus Plan For Against Management
14 Approve Issue of Shares in Terms of For For Management
the Reunert 1985 Share Option Scheme,
Reunert 1988 Share Purchase Scheme and
the Reunert 2006 Share Option Scheme
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Approve Remuneration of Non-executive For For Management
Directors
17 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc Assignments
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD.
Ticker: 555 Security ID: G7541U107
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD.
Ticker: 555 Security ID: G7541U107
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD.
Ticker: 555 Security ID: G7541U107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Report
2a Elect Boo Chun Lon as Director For For Management
2b Elect Chow Siu Ngor as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ting Ho Kwan & Chan CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification by the Corporate For For Management
Secretary on Notice and Quorum
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 16,
2015
4 Approve President's Report for 2015 For For Management
and Audited Financial Statements
Ending Dec. 31, 2015
5 Ratify the Acts of Management and For For Management
Board of Directors
6.1 Elect Jose S. Concepcion Jr. as For Against Management
Director
6.2 Elect Ernest Fritz Server as Director For Against Management
6.3 Elect Jose Ma. A. Concepcion III as For For Management
Director
6.4 Elect Joseph D. Server Jr. as Director For Against Management
6.5 Elect Felicisimo M. Nacino, Jr. as For Against Management
Director
6.6 Elect John Marie A. Concepcion as For Against Management
Director
6.7 Elect Ma. Victoria Herminia C. Young For Against Management
as Director
6.8 Elect Francisco A. Segovia as Director For Against Management
6.9 Elect Raissa C. Hechanova Posadas as For Against Management
Director
6.10 Elect Romeo L. Bernardo as Director For For Management
6.11 Elect Lilia R. Bautista as Director For For Management
7 Appoint External Auditor For For Management
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
RFTECH CO. LTD.
Ticker: A061040 Security ID: Y7278D104
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Lee Yoon as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
RHB BANK BHD.
Ticker: RHBBANK Security ID: Y7283N105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azlan Zainol as Director For For Management
3 Elect Ong Seng Pheow as Director For For Management
4 Elect Rebecca Fatima Sta Maria as For For Management
Director
5 Elect Saw Choo Boon as Director For For Management
6 Approve Directors' Fees and Board For For Management
Committee's Allowances for Financial
Period Ended 31 December 2016
7 Approve Remuneration of Directors For For Management
Excluding Directors' Fees and Board
Committees' Allowances
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ong Seng Pheow to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO., LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RIMBUNAN SAWIT BERHAD
Ticker: RSAWIT Security ID: Y72868105
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees) from
January 1, 2017 Until the Next Annual
General Meeting
3 Elect Bong Wei Leong as Director For For Management
4 Elect Tiong Chiong Ong as Director For Against Management
5 Elect Diong Hiew King @ Tiong Hiew For Against Management
King as Director
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Bong Wei Leong to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Tiong Ing Ming to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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; Present Dividend Policy
c Present Dividend Distribution None None Management
Procedures
d Elect Directors For Against Management
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Approve Remuneration of Directors and For For Management
Present Report on their Expenses
h Approve Remuneration and Budget of For For Management
Directors' Committee
i Present Directors' Committee Report on None None Management
Activities and Expenses
j Receive Report Regarding Related-Party None None Management
Transactions
k Present Report on Processing, None None Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
l Other Business For Against Management
--------------------------------------------------------------------------------
RITEK CORPORATION
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Yeh Chwei Jing with Shareholder For For Management
No. 5 as Non-independent Director
8.2 Elect Yang Wei Fen with Shareholder No. For For Management
14 as Non-independent Director
8.3 Elect Jiang Wei Feng with ID No. For For Management
S120119XXX as Non-independent Director
8.4 Elect Pan Yen Min with ID No. For For Management
Q120437XXX as Non-independent Director
8.5 Elect Lin Chu Chia with ID No. For Against Management
G120011XXX as Independent Director
8.6 Elect Hsin Chih Hsiu with Shareholder For Against Management
No.659970 as Independent Director
8.7 Elect Chen Jun Zhao with ID No. For Against Management
Q120866XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
27, 2016
2 Approve the Annual Report and Audited For For Management
Financial Statements for 2016
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees, and Management During the
Year 2016
4 Approve the Confirmation of For For Management
Significant Transactions with DOSRI
and Related Parties
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Approve Other Matters For Against Management
7a Elect Helen Y. Dee as Director For For Management
7b Elect Cesar E. A. Virata as Director For For Management
7c Elect Gil A. Buenaventura as Director For For Management
7d Elect Tze Ching Chan as Director For For Management
7e Elect Richard Gordon Alexander For For Management
Westlake as Director
7f Elect John Law as Director For Withhold Management
7g Elect Yuh-Shing (Francis) Peng as For For Management
Director
7h Elect Florentino M. Herrera as Director For For Management
7i Elect Armando M. Medina as Director For For Management
7j Elect Juan B. Santos as Director For For Management
7k Elect Lilia R. Bautista as Director For For Management
7l Elect Melito S. Salazar, Jr. as For For Management
Director
7m Elect Adelita A. Vergel De Dios as For For Management
Director
7n Elect Gabriel S. Claudio as Director For For Management
7o Elect Vaughn F. Montes as Director For For Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on March 9,
2016
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Frederick D. Go as Director For For Management
3.5 Elect Patrick Henry C. Go as Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.7 Elect Robina Gokongwei-Pe as Director For For Management
3.8 Elect Artemio V. Panganiban as Director For For Management
3.9 Elect Roberto F. de Ocampo as Director For For Management
3.10 Elect Emmanuel C. Rojas, Jr. as For For Management
Director
3.11 Elect Omar Byron T. Mier as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management Since the Last Annual
Meeting
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: JUL 22, 2016 Meeting Type: Written Consent
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Third of the Amended For For Management
Articles of Incorporation to Reflect
the Change in the Principal Office of
the Company
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on June 9,
2016
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as a For Against Management
Director
3.2 Elect James L. Go as a Director For Against Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Robina Y. Gokongwei-Pe as a For Against Management
Director
3.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management
Director
3.6 Elect Faith Y. Gokongwei-Lim as a For Against Management
Director
3.7 Elect Hope Y. Gokongwei-Tang as a For Against Management
Director
3.8 Elect Antonio L. Go as a Director For For Management
3.9 Elect Roberto R. Romulo as a Director For For Management
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and its Committees,
Officers, and Management Since the
Last Annual Meeting
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Direk Vinichbutr as Director For Against Management
5.2 Elect Jirapongs Vinichbutr as Director For Against Management
5.3 Elect Yasushi Takezawa as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Company's Objectives and For For Management
Company's Memorandum of Association
9 Approve Reduction in Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Authorize Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: AUG 20, 2016 Meeting Type: Annual
Record Date: AUG 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve N. M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Elect Homai A. Daruwalla as For For Management
Independent Director
4 Elect Ramnath Pradeep as Independent For For Management
Director
5 Elect Padam Pal Singh Bhandari as For For Management
Independent Director
6 Elect K. T. Parnaik as Director For For Management
7 Approve Appointment and Remuneration For For Management
of K. T. Parnaik as Joint Managing
Director
8 Elect Rajesh Ramachandran as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Rajesh Ramachandran as Joint
Managing Director
10 Elect Ramakrishna Prabhu as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Ramakrishna as Executive Director,
Corporate Affairs & CFO
12 Approve Service of Documents to the For For Management
Members of the Company
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LIMITED
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lo, Wing Yan William as Director For For Management
2a2 Elect Ren Yunan as Director For For Management
2a3 Elect Qu Wenzhou as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ROTAM GLOBAL AGROSCIENCES LTD
Ticker: 4141 Security ID: G7644E109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Reports and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chuang Kun Yen with ID No. For Against Management
V100444XXX as Independent Director
5.2 Elect Peng Chien Feng with ID No. For Against Management
A100854XXX as Independent Director
5.3 Elect Neville Joseph Chang with ID No. For Against Management
1946041XXX as Independent Director
5.4 Elect Non-Independent Director No. 1 None Against Shareholder
5.5 Elect Non-Independent Director No. 2 None Against Shareholder
5.6 Elect Non-Independent Director No. 3 None Against Shareholder
5.7 Elect Non-Independent Director No. 4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2 Re-elect Mark Moffett as Director For For Management
3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
4 Re-elect Louisa Stephens as Director For For Management
5 Re-elect David Wilson as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and Appoint
Dion Shango as the Designated Auditor
7 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect Robin Mills as Member of the For For Management
Audit and Risk Committee
9 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
10 Re-elect Louisa Stephens as Member of For For Management
the Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Remuneration Policy For For Management
14 Authorise Repurchase of Issued Share For For Management
Capital
15 Amend Memorandum of Incorporation For For Management
16 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: MAY 08, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares for For For Management
the Purpose of the Conversion of the
Convertible Bonds
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Vijay Kumar Jain as Director For Against Management
3 Approve P.D. Kunte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve KR & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vijay Kumar Jain as Executive
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Excess Remuneration of Dinesh For Against Management
Chandra Shahra, Managing Director
8 Approve Revision in the Remuneration For For Management
of Dinesh Chandra Shahra, Managing
Director
9 Approve Charges on Members of the For For Management
Company for Service of Documents
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Jean Tsang Jiunn, Representative For For Management
of Ying Jia Investment Co., Ltd with
Shareholder No. 246931 as
Non-Independent Director
6.2 Elect Wong Yee Fan, Representative of For For Management
Ruentex Industries Ltd with
Shareholder No. 270 as Non-Independent
Director
6.3 Elect Yin Chung Yao, Representative of For For Management
Ruentex Industries Ltd with
Shareholder No. 270 as Non-Independent
Director
6.4 Elect Lee Chih Hung, Representative of For For Management
Ruen Tai Shing Co., Ltd with
Shareholder No. 83879 as
Non-Independent Director
6.5 Elect Chen Li Yu, Representative of For For Management
Ruen Tai Shing Co., Ltd with
Shareholder No. 83879 as
Non-Independent Director
6.6 Elect Lin Chien Yu with Shareholder No. For For Management
119443 as Non-Independent Director
6.7 Elect Ke Shueng Shiung with ID No. For For Management
Q120322XXX as Independent Director
6.8 Elect Jau Yi Lung with ID No. For For Management
F104108XXX as Independent Director
6.9 Elect Chang Kuo Chun with ID No. For For Management
B100126XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Other Business None Against Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: RECLTD Security ID: Y73650106
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Divided
3 Reelect Ajeet Kumar Agarwal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Sanjeev Kumar Gupta as Director For Against Management
6 Elect Arun Singh as Independent For For Management
Director
7 Elect Aravamudan Krishna Kumar as For For Management
Independent Director
8 Elect Tiruvallur Thattai Ram Mohan as For For Management
Independent Director
9 Approve Related Party Transactions For Against Management
10 Increase Authorized Share Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
12 Approve Bonus Issue For For Management
13 Adopt New Articles of Association For For Management
14 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures
--------------------------------------------------------------------------------
S&T DYNAMICS CO. LTD.
Ticker: A003570 Security ID: Y81610100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Han Gyu-hwan as Inside Director For For Management
3.2 Elect Kim Doh-hwan as Inside Director For For Management
3.3 Elect Kim Hyeong-seop as Inside For For Management
Director
3.4 Elect Hong Soon-bo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T HOLDINGS CO., LTD.
Ticker: A036530 Security ID: Y8147U103
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: A064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Doh-hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
S-ENERGY CO. LTD.
Ticker: A095910 Security ID: Y7619C104
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Two Inside Directors For For Management
2.2 Elect Jeong Young-eun as Outside For For Management
Director
3 Dismiss Moon Gi-eok from For For Management
Non-independent Non-executive Director
(Non-contentious)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
S.P. SETIA BERHAD
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Islamic Redeemable Convertible
Preference Shares
2 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
S.P. SETIA BERHAD
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ahmad Pardas Bin Senin as For For Management
Director
3 Elect Mohd Noor Bin Yaacob as Director For For Management
4 Elect Zuraidah Binti Atan as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Period from January 1, 2017 to
December 31, 2017
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For Against Management
Benefits with Effect from January 31,
2017
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
10 Approve Allocation of Options and For Against Management
Shares to Khor Chap Jen Under the LTIP
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD.
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Vasistha C. Patel as Director For Against Management
4 Reelect Vikramkumar R. Patel as For For Management
Director
5 Approve Surana Maloo & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Elect Vipul H. Patel as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Vipul H. Patel as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Conversion of Loan to Equity For Against Management
Shares
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD.
Ticker: 532710 Security ID: Y7369C130
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Sompong Sungrungsan as Director For For Management
3 Authorize Issuance of Debentures For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Board of Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1.1 Elect Achara Chandrachai as Director For For Management
5.1.2 Elect Pakinee Prerttitumrong as For For Management
Director
5.1.3 Elect Dalad Sapthavichaikul as Director For For Management
5.1.4 Elect Chutindhon Darakananda as For For Management
Director
5.1.5 Elect Bovornrat Darakananda as Director For For Management
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO. LTD.
Ticker: A007160 Security ID: Y7455J106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Il-hyang as Non-independent For For Management
Non-executive Director
2.2 Elect Two Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALCON BERHAD
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
Financial Year Ended December 31, 2016
3 Approve Directors' Remuneration and For For Management
Benefits from January 1, 2017 Until
the Next Annual General Meeting
4 Elect Choong Moh Kheng as Director For For Management
5 Elect Goh Eng Toon as Director For For Management
6 Elect Freezailah Bin Che Yeom as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Freezailah Bin Che Yeom to For For Management
Continue Office as Independent
Non-Executive Director
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Determine Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Approve Report Regarding Related-Party For For Management
Transactions and Board's Resolutions
on Types of Transactions in Accordance
with Title XVI of Chilean Companies Act
9 Receive Report on Board's Expenses For For Management
Presented on Annual Report
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
SAMBO MOTORS CO.,LTD.
Ticker: A053700 Security ID: Y7467Y109
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMHO DEVELOPMENT CO.
Ticker: A010960 Security ID: Y7468T109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: A000390 Security ID: Y7495Y105
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Oh Jin-su as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: A002450 Security ID: Y7469K107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors For For Management
3 Appoint Kim Pil-woo as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMJI ELECTRONICS CO.
Ticker: A037460 Security ID: Y7469S100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Joo Dong-ik as Inside Director For Against Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMJIN LND CO.
Ticker: A054090 Security ID: Y7471U101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-jae as Inside Director For For Management
2.2 Elect Lee Myeong-jong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMKEE AUTOMOTIVE CO. LTD.
Ticker: A122350 Security ID: Y3817E109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Chi-hwan as Inside Director For For Management
3.2 Elect Lee Dong-won as Inside Director For For Management
3.3 Elect Lee Gye-ahn as Outside Director For Against Management
4 Appoint Ju Jeong-yeop as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMMOK S-FORM CO. LTD.
Ticker: A018310 Security ID: Y7472H109
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Seok-ho as Inside Director For For Management
3.2 Elect Myeong Jae-won as Outside For For Management
Director
3.3 Elect Ryu Sang-hyeon as Outside For For Management
Director
4.1 Elect Myeong Jae-won as a Member of For For Management
Audit Committee
4.2 Elect Ryu Sang-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Approve Abolishment of Scope and Rules For For Management
for the Functions and Powers of
Supervisors
10.1 Elect Jiang Cheng Rong with For For Management
Shareholder No. 9312460 as Independent
Director
10.2 Elect Huang Qiu Yong with ID No. For For Management
V120273XXX as Independent Director
10.3 Elect Lou Yong Jian with ID No. For For Management
H121239XXX as Independent Director
10.4 Elect a Representative of Chen Mao None Against Shareholder
Bang Commercial Development Fund with
Shareholder No. 2021083 as
Non-independent Director
10.5 Elect a Representative of Chen Zhang None Against Shareholder
Xiu Ju Cultural Education Fund with
Shareholder No. 91504666 as
Non-independent Director
10.6 Elect Chen Sheng Quan with Shareholder None Against Shareholder
No. 965 as Non-independent Director
10.7 Elect Chen Sheng Wei with Shareholder None Against Shareholder
No. 177429 as Non-independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 531 Security ID: G7783W100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# 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 Yi-Mei Liu as Director For For Management
4 Elect Sui-Yu Wu as Director For For Management
5 Elect Siu Ki Lau as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: A029780 Security ID: Y7T70U105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Won Gi-chan as Inside Director For For Management
3.2 Elect Jeong Joon-ho as Inside Director For For Management
3.3 Elect Kwon Oh-gyu as Outside Director For For Management
3.4 Elect Choi Gyu-yeon as Outside Director For For Management
4 Elect Yang Seong-yong as Outside For For Management
Director to serve as Audit Committee
member
5.1 Elect Kwon Oh-gyu as a Member of Audit For For Management
Committee
5.2 Elect Choi gyu-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Tae-gyun as Outside Director For For Management
2.2 Elect Choi Hyeon-ja as Outside Director For For Management
2.3 Elect Yoo Ji-Beom as Outside Director For For Management
3.1 Elect Kwon Tae-gyun as a Member of For For Management
Audit Committee
3.2 Elect Choi Hyeon-ja as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: A010140 Security ID: Y7474M106
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: A010140 Security ID: Y7474M106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Tae-heung as Inside Director For For Management
2.2 Elect Shin Jong-gye as Outside Director For For Management
3 Elect Shin Jong-gye as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Chang-soo as Inside Director For For Management
3.2 Elect Choi Shin-hyung as Inside For For Management
Director
4.1 Elect Yoon Young-ro as Members of For For Management
Audit Committee
4.2 Elect Hur kyung-wook as Members of For For Management
Audit Committee
5 Elect Kim Doo-chul as Outside Director For For Management
to Serve as Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kim Seong-jae as Outside Director For For Management
2.3 Elect Hong Seok-joo as Outside Director For For Management
2.4 Elect Kim Nan-do as Outside Director For For Management
2.5 Elect Kim Jae-hui as Outside Director For For Management
3.1 Elect Kim Seong-jae as a Member of For For Management
Audit Committee
3.2 Elect Hong Seok-joo as a Member of For For Management
Audit Committee
3.3 Elect Kim Nan-do as a Member of Audit For For Management
Committee
3.4 Elect Kim Jae-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: A016360 Security ID: Y7486Y106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyeong-soo as Outside For For Management
Director
3.2 Elect Sah Jae-hoon as Inside Director For For Management
4 Elect Kim Seong-jin as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Kim Gyeong-soo as Members of For For Management
Audit Committee
5.2 Elect Lee Seung-woo as Members of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: A145990 Security ID: Y7490S111
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Kim Hyeong-gon as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: A000070 Security ID: Y748CC107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: A002170 Security ID: Y7498R115
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Tae-young as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMYOUNG CHEMICAL CO.
Ticker: A003720 Security ID: Y7498U100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO. LTD.
Ticker: A005680 Security ID: Y74992101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-ho as Inside Director For For Management
2.2 Elect Kim Eun as Outside Director For For Management
3 Appoint Seo Young-cheol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAN FAR PROPERTY LTD
Ticker: 9946 Security ID: Y44445107
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For For Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Ferdinand K. Constantino as For Withhold Management
Director
1g Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1h Elect Menardo R. Jimenez as Director For Withhold Management
1i Elect Estelito P. Mendoza as Director For Withhold Management
1j Elect Alexander J. Poblador as Director For Withhold Management
1k Elect Thomas A. Tan as Director For Withhold Management
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2016 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended Dec. 31, 2016
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the 2016 Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Menardo R. Jimenez as Director For For Management
1.5 Elect Mario C. Garcia as Director For For Management
1.6 Elect Rolando L. Macasaet as Director For For Management
1.7 Elect Carmelo L. Santiago as Director For For Management
1.8 Elect Minita V. Chico-Nazario as a For For Management
Director
1.9 Elect Ricardo C. Marquez as Director For For Management
2 Approve Minutes of the 2016 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2016
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2016
Annual Stockholders' Meeting
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditors of the Company
--------------------------------------------------------------------------------
SANGHVI MOVERS LTD
Ticker: 530073 Security ID: Y75003122
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Mina C. Sanghvi as Director For For Management
4 Reelect Sham D. Kajale as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of C. P. Sanghvi as Managing Director
of the Company
7 Elect Madhukar V. Kotwal as For For Management
Independent Director
8 Approve Charging of Fee for the For For Management
Delivery of Documents to a Member
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual and Directors' Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Profit and For For Management
Dividend Payment
5.1 Elect Apichart Chutrakul as Director For For Management
5.2 Elect Srettha Thavisin as Director For For Management
5.3 Elect Wanchak Buranasiri as Director For For Management
5.4 Elect Kittichai Raktakanit as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Master Purchase For For Management
Agreement (2017-2019), Annual Caps,
and Related Transactions
2 Approve Supplemental Products Sales For For Management
Agreement (2017-2019), Annual Caps,
and Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Likun as Director For For Management
2b Elect Tang Xiuguo as Director For For Management
2c Elect Mao Zhongwu as Director For For Management
2d Elect Ng Yuk Keung as Director For For Management
2e Elect Hu Jiquan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Jiang Zhen with ID No. For For Management
H121660XXX as Independent Director
10.2 Elect Xie Zhi Hong with ID No. For For Management
E120456XXX as Independent Director
10.3 Elect Shi Zhong Chuan with ID No. For For Management
Q121649XXX as Independent Director
10.4 Elect Wu Qing Yuan with Shareholder No. None Against Shareholder
156845 as Non-independent Director
10.5 Elect Wu Li Zhu, Representative of None Against Shareholder
Qianjing Investment Co., Ltd. with
Shareholder No. 178105, as
Non-independent Director
10.6 Elect Jiang Li Xi, Representative of None Against Shareholder
Qianjing Investment Co., Ltd. with
Shareholder No. 178105, as
Non-independent Director
10.7 Elect Huang Yu Chang, Representative None Against Shareholder
of Zhaoyao Investment Co., Ltd. with
Shareholder No. 182559, as
Non-independent Director
10.8 Elect Zhang De Qing, Representative of None Against Shareholder
Zhaoyao Investment Co., Ltd. with
Shareholder No. 182559, as
Non-independent Director
10.9 Elect Tian Ren Hao, Representative of None Against Shareholder
Zhaoyao Investment Co., Ltd. with
Shareholder No. 182559, as
Non-independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: 803069202
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: DEC 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2016
2.1 Re-elect Mike Fallon as Director For For Management
2.2 Re-elect Dr Len Konar as Director For For Management
2.3 Re-elect Jock McKenzie as Director For For Management
2.4 Re-elect Glen Pearce as Director For For Management
3.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
3.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
3.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
3.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
3.5 Elect Rob Jan Renders as Member of the For For Management
Audit Committee
4 Appoint KPMG Inc as Auditors of the For For Management
Company with Peter MacDonald as the
Designated Registered Auditor
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
5.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
6 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2016
2.1 Re-elect Mike Fallon as Director For For Management
2.2 Re-elect Dr Len Konar as Director For For Management
2.3 Re-elect Jock McKenzie as Director For For Management
2.4 Re-elect Glen Pearce as Director For For Management
3.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
3.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
3.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
3.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
3.5 Elect Rob Jan Renders as Member of the For For Management
Audit Committee
4 Appoint KPMG Inc as Auditors of the For For Management
Company with Peter MacDonald as the
Designated Registered Auditor
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
5.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
6 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Shahril Shamsuddin as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Hamzah Bakar as Director For For Management
6 Elect Amar Hamid Bugo as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: MAR 23, 2017 Meeting Type: Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: SOP Security ID: Y7528B106
Meeting Date: OCT 10, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acqusition of the Entire For For Management
Equity Interest in the Issued and
Paid-up Share Capital of Shin Yang Oil
Palm (Sarawak) Sdn Bhd (SYOP) and
Assumption of the Inter-Company
Balances Owning by SYOP to Shin Yang
Forestry Sdn Bhd
2 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# 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 of Directors For For Management
4 Elect Ling Chiong Ho as Director For For Management
5 Elect Ling Lu Kuang as Director For For Management
6 Elect Hasbi Bin Suhaili as Director For For Management
7 Elect Chua Chen San as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Lai Yew Hock, Dominic to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY Security ID: M82339108
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
9 Increase Authorized Share Capital For For Management
10 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
11 Receive Information on Remuneration None None Management
Policy
12 Ratify External Auditors For For Management
13 Ratify Director Appointment For For Management
14 Elect Directors For Against Management
15 Approve Director Remuneration For For Management
16 Elect Independent Directors and For For Management
Approve Their Remuneration
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2016
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Henk Dijkgraaf as Director For For Management
3.3 Re-elect JJ Njeke as Director For For Management
3.4 Re-elect Bongani Nqwababa as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Stephen Cornell as Director For For Management
4.2 Elect Manuel Cuambe as Director For For Management
4.3 Re-elect Paul Victor as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Long-Term Incentive Plan For For Management
9 Approve Issue of Shares in Connection For For Management
with the Long-Term Incentive Share Plan
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
12 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
13 Amend Memorandum of Incorporation Re: For For Management
Clause 22.2
14 Amend Memorandum of Incorporation Re: For For Management
Clause 23.1.12
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2016
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Henk Dijkgraaf as Director For For Management
3.3 Re-elect JJ Njeke as Director For For Management
3.4 Re-elect Bongani Nqwababa as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Stephen Cornell as Director For For Management
4.2 Elect Manuel Cuambe as Director For For Management
4.3 Re-elect Paul Victor as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Long-Term Incentive Plan For For Management
9 Approve Issue of Shares in Connection For For Management
with the Long-Term Incentive Share Plan
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
12 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
13 Amend Memorandum of Incorporation Re: For For Management
Clause 22.2
14 Amend Memorandum of Incorporation Re: For For Management
Clause 23.1.12
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: A067830 Security ID: Y7534J101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Myeong-jin as Inside For For Management
Director
3 Appoint Kim Hyeong-bin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO. LTD.
Ticker: A101060 Security ID: Y75341100
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
outside Director
3 Appoint Lim Geun-bae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Accept Directors' Report and Operating For For Management
Performance
4 Approve Financial Statements For For Management
5 Approve Distribution of Dividends For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7.1.1 Elect Busaba Damapong as Director For For Management
7.1.2 Elect Kunodom Tharmmaphornphilas as For For Management
Director
7.1.3 Elect Prasert Samanawong as Director For For Management
7.2 Elect Attapol Sariddipuntawat as For For Management
Director
7.3 Approve Signing Authority of Directors For For Management
7.4 Approve Remuneration of Directors For For Management
8 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares
9 Approve Issuance of Shares Reserved For For Management
for the Exercise of the Warrants
10.1 Approve Allocation of Warrants to For For Management
Busaba Damapong
10.2 Approve Allocation of Warrants to For For Management
Nuttaphong Kunakornwong
10.3 Approve Allocation of Warrants to For For Management
Attapol Sariddipuntawat
11 Reduce Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
13 Increase Registered Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
--------------------------------------------------------------------------------
SCOMI ENERGY SERVICES BHD
Ticker: SCOMIES Security ID: Y7678M118
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Bin Nik Yaacob as For For Management
Director
2 Elect Jamelah Binti Jamaluddin as For For Management
Director
3 Elect Stephen Fredrick Bracker as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan Bin Hashim as For For Management
Director
2 Elect Sreesanthan A/L Eliathamby as For For Management
Director
3 Elect Shah Hakim @ Shahzanim Bin Zain For For Management
as Director
4 Elect Cyrus Eruch Daruwalla as Director For For Management
5 Approve Remuneration of Directors For For Management
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 Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SDI CORPORATION
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: A001430 Security ID: Y7548M108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: A058650 Security ID: Y7T44Z107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: A003030 Security ID: Y75491103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: A003030 Security ID: Y75491103
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: Y75638109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kyle R. Washington as Director For Withhold Management
1.2 Elect Gerry Wang as Director For Withhold Management
1.3 Elect John C. Hsu as Director For For Management
1.4 Elect Harald H. Ludwig as Director For Withhold Management
1.5 Elect David Lyall as Director For Withhold Management
1.6 Elect Nicholas Pitts-Tucker as Director For For Management
1.7 Elect Graham Porter as Director For Withhold Management
1.8 Elect Peter S. Shaerf as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: A004360 Security ID: Y7566P116
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Three For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: A004490 Security ID: Y2723M106
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Six Inside Directors and Three For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
26, 2016
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4 Amended Articles of Incorporation to For For Management
Increase the Number of Directors from
Eleven to Fifteen
5.1 Elect Diana P. Aguilar as Director For For Management
5.2 Elect Philip T. Ang as Director For For Management
5.3 Elect Anastasia Y. Dy as Director For For Management
5.4 Elect Frederick Y. Dy as Director For For Management
5.5 Elect Takayoshi Futae as Director For For Management
5.6 Elect Ramon R. Jimenez, Jr. as Director For For Management
5.7 Elect Jikyeong Kang as Director For For Management
5.8 Elect Joseph R. Higdon as Director For For Management
5.9 Elect James JK Hung as Director For For Management
5.10 Elect Takahiro Onishi as Director For For Management
5.11 Elect Napoleon L. Nazareno as Director For For Management
5.12 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
5.13 Elect Rafael F. Simpao, Jr. as Director For For Management
5.14 Elect Paul Y. Ung as Director For For Management
5.15 Elect Alberto S. Villarosa as Director For For Management
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: A033530 Security ID: Y75774102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Appoint Bae Jeong-han as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEJOONG CO. LTD.
Ticker: A039310 Security ID: Y7584P106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
(Consolidated) and Allocation of Income
1.2 Approve Financial Statements For For Management
(Standalone) and Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Appoint Yoon Eun-gi as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Ratify External Auditors and Accept For For Management
Audit Report
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Share None None Management
Repurchase Program
9 Grant Authorization to the Board in For For Management
Relation to Future Spin-Off Agreements
10 Elect Directors and Approve Their For Against Management
Remuneration
11 Receive Information on Donations Made None None Management
in 2016
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
SELANGOR DREDGING BERHAD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Teh Lip Pink as Director For For Management
4 Elect Mohd Ismail bin Che Rus as For For Management
Director
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Mohd Ismail bin Che Rus to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Tee Keng Hoon to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BERHAD
Ticker: SPB Security ID: Y76150104
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Remuneration of Directors For For Management
3 Elect Chook Yew Chong Wen as Director For For Management
4 Elect Zaibedah Binti Ahmad as Director For For Management
5 Elect Ong Liang Win as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Michael Lim Hee Kiang to For For Management
Continue Office as Independent Non-
Executive Director
8 Approve Zaibedah Binti Ahmad to For For Management
Continue Office as Independent Non-
Executive Director
9 Approve Ong Liang Win to Continue For For Management
Office as Independent Non- Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: SELEC Security ID: M8272M101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
9 Approve Director Remuneration for 2017 For Against Management
and Receive Information on
Remuneration made in 2016
10 Ratify External Auditors For For Management
11 Amend Company Bylaws For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: AUG 10, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: 81663N206
Meeting Date: AUG 10, 2016 Meeting Type: Special
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: DEC 06, 2016 Meeting Type: Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu Under the Equity
Incentive Plan
4 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the Equity
Incentive Plan
5 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan Under the Equity
Incentive Plan
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: 81663N206
Meeting Date: DEC 06, 2016 Meeting Type: Special
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu Under the Equity
Incentive Plan
4 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the Equity
Incentive Plan
5 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan Under the Equity
Incentive Plan
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Tzu-Yin Chiu as Director For For Management
2c Elect Gao Yonggang as Director For For Management
2d Elect William Tudor Brown as Director For For Management
2e Elect Tong Guohua as Director For For Management
2f Elect Shang-yi Chiang as Director For For Management
2g Elect Jason Jingsheng Cong as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
8 Approve Reduction of Share Premium For For Management
Account and Related Transactions
9 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu Under the Equity
Incentive Plan and Related Transactions
10 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the Equity
Incentive Plan and Related Transactions
11 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan Under the Equity
Incentive Plan and Related Transactions
12 Approve Grant of Restricted Share For Against Management
Units to Shang-yi Chiang Under the
Equity Incentive Plan and Related
Transactions
13 Approve Grant of Restricted Share For Against Management
Units to Tong Guohua Under the Equity
Incentive Plan and Related Transactions
14 Approve Grant of Restricted Share For Against Management
Units to Jason Jingsheng Cong Under
the Equity Incentive Plan and Related
Transactions
15 Approve Payment to Tzu-Yin Chiu as a For For Management
Token of Appreciation for His
Contributions to the Company and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: 81663N206
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Tzu-Yin Chiu as Director For For Management
2c Elect Gao Yonggang as Director For For Management
2d Elect William Tudor Brown as Director For For Management
2e Elect Tong Guohua as Director For For Management
2f Elect Shang-yi Chiang as Director For For Management
2g Elect Jason Jingsheng Cong as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
8 Approve Reduction of Share Premium For For Management
Account and Related Transactions
9 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu Under the Equity
Incentive Plan and Related Transactions
10 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the Equity
Incentive Plan and Related Transactions
11 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan Under the Equity
Incentive Plan and Related Transactions
12 Approve Grant of Restricted Share For Against Management
Units to Shang-yi Chiang Under the
Equity Incentive Plan and Related
Transactions
13 Approve Grant of Restricted Share For Against Management
Units to Tong Guohua Under the Equity
Incentive Plan and Related Transactions
14 Approve Grant of Restricted Share For Against Management
Units to Jason Jingsheng Cong Under
the Equity Incentive Plan and Related
Transactions
15 Approve Payment to Tzu-Yin Chiu as a For For Management
Token of Appreciation for His
Contributions to the Company and
Related Transactions
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO.
Ticker: A035890 Security ID: Y7633Y108
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Bong-gwan as Inside Director For For Management
2.2 Elect Gwak Seon-gi as Inside Director For For Management
2.3 Elect Lee Eun-hui as Inside Director For For Management
2.4 Elect Lee Seong-hui as Inside Director For For Management
2.5 Elect Lee Myeong-ho as Inside Director For For Management
2.6 Elect Kim Chang-geun as Outside For For Management
Director
2.7 Elect Son Seong-ho as Outside Director For For Management
3.1 Appoint Kim Tae-dol as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SEOYON CO. LTD.
Ticker: A007860 Security ID: Y3051P109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Yong-geun as Outside Director For For Management
2.1.2 Elect Hwang In-tae as Outside Director For For Management
2.1.3 Elect Yoo Jae-man as Outside Director For For Management
2.2.1 Elect Yoo Yang-seok as Inside Director For For Management
2.2.2 Elect Park Seong-jeong as Inside For For Management
Director
2.2.3 Elect Lim Young-cheol as Insdie For For Management
Director
3.1.1 Elect Cho Yong-geun as a Member of For For Management
Audit Committee
3.1.2 Elect Hwang In-tae as a Member of For For Management
Audit Committee
3.1.3 Elect Yoo Jae-man as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y7674R103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Disposal Agreement For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Other Business None Against Management
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO. LTD.
Ticker: A021820 Security ID: Y7675G106
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA SEMICON CO., LTD.
Ticker: A036540 Security ID: Y8177V104
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Seong-hoon as Outside For For Management
Director
2.3 Elect In Ho as Outside Director For For Management
2.4 Elect Lee Myeong-jae as For For Management
Non-independent Non-executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SG CORP.
Ticker: A004060 Security ID: Y7694R109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Nah Jin-ha as Internal Auditor For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SG&G CORPORATION
Ticker: A040610 Security ID: Y26834104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jong-deok as Inside For For Management
Director
2.2 Elect Kim Gap-soo as Inside Director For For Management
2.3 Elect Lee Goon-hui as Outside Director For For Management
3 Appoint Hwang Gwang-yeon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Zheng Wen Ming, Representative For For Management
of Cheng Loong Corp., with Shareholder
No. 1 as Non-Independent Director
8.2 Elect Zheng Ren Ming with Shareholder For For Management
No. 973 as Non-Independent Director
8.3 Elect Zheng Ren Hao, Representative of For For Management
Shine-Far Co., Ltd., with Shareholder
No. 2 as Non-Independent Director
8.4 Elect Zheng Mao Cheng, Representative For For Management
of Sun Far Construction Co., Ltd.,
with Shareholder No. 617 as
Non-Independent Director
8.5 Elect Chen Yin Hai with Shareholder No. For For Management
8 as Non-Independent Director
8.6 Elect Yu Lan Hui with Shareholder No. For For Management
19 as Non-Independent Director
8.7 Elect Lin Cai Yuan with Shareholder No. For For Management
144 as Non-Independent Director
8.8 Elect Zhen Gen Pei with Shareholder No. For For Management
659 as Non-Independent Director
8.9 Elect Huang Yao Ming with Shareholder For For Management
No. 66998 as Independent Director
8.10 Elect Wang Feng Song with ID No. For For Management
A102630XXX as Independent Director
8.11 Elect Wang Mao Jun with Shareholder No. For For Management
30 as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
10 Other Business None Against Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Offer Size in Relation to the For For Management
Issuance of Super & Short-Term
Commercial Paper
1.2 Approve Issue Target in Relation to For For Management
the Issuance of Super & Short-Term
Commercial Paper
1.3 Approve Maturity in Relation to the For For Management
Issuance of Super & Short-Term
Commercial Paper
1.4 Approve Interest Rate in Relation to For For Management
the Issuance of Super & Short-Term
Commercial Paper
1.5 Approve Use of Proceeds in Relation to For For Management
the Issuance of Super & Short-Term
Commercial Paper
1.6 Approve Term of Validity of the For For Management
Resolution in Relation to the Issuance
of Super & Short-Term Commercial Paper
1.7 Approve Authorization in Relation to For For Management
the Super & Short-Term Commercial
Paper Issuance
2 Approve Guarantee for Issuance of For For Management
Super & Short-Term Commercial Paper by
Zhanjiang Chenming Pulp & Paper Co.,
Ltd.
3 Approve Asset Securitization Business None For Shareholder
of Sales Company
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ruihua Certified Public For For Management
Accountants as Auditors
2 Approve Capital Contribution to For For Shareholder
Zhanjiang Chenming Pulp & Paper Co.,
Ltd.
3 Elect Li Dong as Supervisor None For Shareholder
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Full Text and Summary of the For For Management
2016 Annual Report
5 Approve Financial Report For For Management
6 Approve Proposed Profit Distribution For For Management
Plan
7 Approve Application of General Credit For Against Management
Lines
8 Approve Construction of High-End For For Management
Cultural Paper Project of Shouguang
Meilun Paper Co., Ltd.
9 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line of Relevant
Subsidiaries
10 Approve Provision of Financial Support For For Management
to Relevant Subsidiary
11.1 Approve Size in Relation to the Super For For Management
and Short-Term Commercial Papers Issue
11.2 Approve Issue Target in Relation to For For Management
the Super and Short-Term Commercial
Papers Issue
11.3 Approve Maturity in Relation to the For For Management
Super and Short-Term Commercial Papers
Issue
11.4 Approve Interest Rate in Relation to For For Management
the Super and Short-Term Commercial
Papers Issue
11.5 Approve Use of Proceeds in Relation to For For Management
the Super and Short-Term Commercial
Papers Issue
11.6 Approve Term of Validity of Resolution For For Management
in Relation to the Super and
Short-Term Commercial Papers Issue
11.7 Approve Measures to Ensure Repayment For For Management
in Relation to the Super and
Short-Term Commercial Papers Issue
11.8 Approve Authorization in Relation to For For Management
the Super and Short-Term Commercial
Paper Issue
12.1 Approve Size in Relation to the For For Management
Medium-Term Notes Issue
12.2 Approve Issue Target and Maturity of For For Management
Placement Arrangements for
Shareholders in Relation to the
Medium-Term Notes Issue
12.3 Approve Class and Coupon Rate in For For Management
Relation to the Medium-Term Notes Issue
12.4 Approve Issue Target for Interest Rate For For Management
in Relation to the Medium-Term Notes
Issue
12.5 Approve Use of Proceeds in Relation to For For Management
the Medium-Term Notes Issue
12.6 Approve Term of Validity of the For For Management
Resolution in Relation to the
Medium-Term Notes Issue
12.7 Approve Measures to Ensure Repayment For For Management
in Relation to the Medium-Term Notes
Issue
12.8 Approve Authorization in Relation to For For Management
the Medium-Term Note Issue
13.1 Approve Size in Relation to the For For Management
Dedicated Private Debt Financing
Instruments Issue
13.2 Approve Term in Relation to the For For Management
Dedicated Private Debt Financing
Instruments Issue
13.3 Approve Issue Method in Relation to For For Management
the Dedicated Private Debt Financing
Instruments Issue
13.4 Approve Interest Rate in Relation to For For Management
the Dedicated Private Debt Financing
Instruments Issue
13.5 Approve Use of Proceeds in Relation to For For Management
the Dedicated Private Debt Financing
Instruments Issue
13.6 Approve Term of Validity of the For For Management
Resolution in Relation to the
Dedicated Private Debt Financing
Instruments Issue
13.7 Approve Issue Target in Relation to For For Management
the Dedicated Private Debt Financing
Instruments Issue
13.8 Approve Measures to Ensure Repayment For For Management
in Relation to the Dedicated Private
Debt Financing Instruments Issue
13.9 Approve Authorization in Relation to For For Management
the Dedicated Private Debt Financing
Instrument Issue
14.1 Approve Size in Relation to the Direct For For Management
Wealth Management Financing
Instruments Issue
14.2 Approve Term in Relation to the Direct For For Management
Wealth Management Financing
Instruments Issue
14.3 Approve Coupon Rate in Relation to the For For Management
Direct Wealth Management Financing
Instruments Issue
14.4 Approve Issue Target in Relation to For For Management
the Direct Wealth Management Financing
Instruments Issue
14.5 Approve Use of Proceeds in Relation to For For Management
the Direct Wealth Management Financing
Instruments Issue
14.6 Approve Term of Validity of the For For Management
Resolution in Relation to the Direct
Wealth Management Financing
Instruments Issue
14.7 Approve Measures to Ensure Repayment For For Management
in Relation to the Direct Wealth
Management Financing Instruments Issue
14.8 Approve Authorization in Relation to For For Management
the Direct Wealth Management Financing
Instrument Issue
15.1 Approve Size in Relation to the For For Management
Issuance of Debts Under the Debt
Financing Plan by Shandong Chenming
Financial Leasing Co., Ltd.
15.2 Approve Term in Relation to the For For Management
Issuance of Debts Under the Debt
Financing Plan by Shandong Chenming
Financial Leasing Co., Ltd.
15.3 Approve Coupon Rate in Relation to the For For Management
Issuance of Debts Under the Debt
Financing Plan by Shandong Chenming
Financial Leasing Co., Ltd.
15.4 Approve Use of Proceeds in Relation to For For Management
the Issuance of Debts Under the Debt
Financing Plan by Shandong Chenming
Financial Leasing Co., Ltd.
15.5 Approve Term of Validity of the For For Management
Resolution in Relation to the Issuance
of Debts Under the Debt Financing Plan
by Shandong Chenming Financial Leasing
Co., Ltd.
15.6 Approve Measures to Ensure Repayment For For Management
in Relation to the Issuance of Debts
Under the Debt Financing Plan by
Shandong Chenming Financial Leasing Co.
, Ltd.
15.7 Approve Authorization in Relation to For For Management
the Issuance of Debts Under the Debt
Financing Plan by Shandong Chenming
Financial Leasing Co., Ltd.
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution For For Management
Validity Period in Relation to the
Non-public Issuance of A Shares
2 Approve Extension of the Validity of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Non-public Issuance of A Shares
3 Approve Provision of Financial Support For For Shareholder
to Investee- Weifang Sime Darby West
Port Co., Ltd.
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to the Transaction in For For Management
Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.2 Approve Transaction Subjects in For For Management
Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.3 Approve Basis of Pricing and For For Management
Transaction Price in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.4 Approve Arrangement for Profit or Loss For For Management
for the Period in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.5 Approve Procedures for Transfer of For For Management
Ownership and Liability for Breach of
Contract in Relation to the Proposed
Assets Acquisition by Issuance of
Shares
1.6 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.7 Approve Target Subscribers for Shares For For Management
to be Issued in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.8 Approve Method of Issuance and For For Management
Subscription for Shares in Relation to
the Proposed Assets Acquisition by
Issuance of Shares
1.9 Approve Pricing Benchmark Date, Basis For For Management
of Pricing and Issue Price for the
Issuance of Shares in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.10 Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.11 Approve Lock-up Period Arrangement in For For Management
Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.12 Approve Listing Place of the Shares to For For Management
be Issued in Relation to the Proposed
Assets Acquisition by Issuance of
Shares
1.13 Approve Treatment for the Company's For For Management
Undistributed Retained Earnings Prior
to the Shares Issuance in Relation to
the Proposed Assets Acquisition by
Issuance of Shares
1.14 Approve Validity of the Resolutions in For For Management
Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.15 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Management
of Subscription in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to the For For Management
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Management
in Relation to the Issuance of Shares
for Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Management
the Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
1.21 Approve Listing Place of the Shares to For For Management
be Issued in Relation to the Issuance
of Shares for Supporting Funds Raising
1.22 Approve Validity of the Resolutions in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
2 Approve the Report for Assets For For Management
Acquisition by Issuance of Shares and
Supporting Funds Raising by the
Company and Its Summary
3 Approve Execution of the Assets For For Management
Acquisition by Issuance of Shares
Agreement
4 Approve Execution of the Profit For For Management
Compensation Agreement
5 Approve Execution of Share For For Management
Subscription Agreement
6 Approve Possible Dilution of the For For Management
Company's Current Earnings per Share
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve the Report on the Use of For For Management
Proceeds from Previous Fund Raising
Activities
9 Amend Articles of Association For For Management
1 Approve Connected Transactions For For Management
Involving Assets Acquisition by
Issuance of Shares and Supporting
Funds Raising
2 Approve Independence of Appraisal For For Management
Firms, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methodology and Purpose and Fairness
of Valuation
3 Approve Relevant Reports Issued by For For Management
Audit Firms and Asset Appraisal Firms
4 Approve Compliance with Relevant Laws For For Management
and Regulations of the Assets
Acquisition by Issuance of Shares and
Supporting Funds Raising
5 Approve Compliance with Clause 4 Under For For Management
Requirements on Certain Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
6 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the SEC Framework Deposit
Agreement
7 Approve Continuing Connected For Against Management
Transactions and Proposed Annual Caps
Under the SEC Framework Loan Agreement
8 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the MESMEE Framework Purchase
Agreement
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 08, 2017 Meeting Type: Special
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to Transaction in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.2 Approve Transaction Subjects in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.3 Approve Basis of Pricing and For For Shareholder
Transaction Price in Relation to
Assets Acquisition by Issuance of
Shares
1.4 Approve Arrangement for Profit or Loss For For Shareholder
for Period in Relation to Assets
Acquisition by Issuance of Shares
1.5 Approve Procedures for Transfer of For For Shareholder
Ownership and Liability for Breach of
Contract in Relation to Assets
Acquisition by Issuance of Shares
1.6 Approve Class and Nominal Value of For For Shareholder
Shares to be Issued in Relation to
Assets Acquisition by Issuance of
Shares
1.7 Approve Target Subscribers for Shares For For Shareholder
to be Issued in Relation to Assets
Acquisition by Issuance of Shares
1.8 Approve Method of Issuance and For For Shareholder
Subscription for Shares in Relation to
Assets Acquisition by Issuance of
Shares
1.9 Approve Pricing Benchmark Date, Basis For For Shareholder
of Pricing and Issue Price for
Issuance of Shares in Relation to
Assets Acquisition by Issuance of
Shares
1.10 Approve Number of Shares to be Issued For For Shareholder
in Relation to Assets Acquisition by
Issuance of Shares
1.11 Approve Lock-up Period Arrangement in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.12 Approve Listing Place of the Shares to For For Shareholder
be Issued in Relation to Assets
Acquisition by Issuance of Shares
1.13 Approve Treatment for the Company's For For Shareholder
Undistributed Retained Earnings Prior
to the Shares Issuance in Relation to
Assets Acquisition by Issuance of
Shares
1.14 Approve The Validity of the For For Shareholder
Resolutions in Relation to Assets
Acquisition by Issuance of Shares
1.15 Approve Class and Nominal Value of For For Shareholder
Shares to be Issued in Relation to
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Shareholder
of Subscription in Relation to
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to For For Shareholder
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Shareholder
in Relation to Issuance of Shares for
Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Shareholder
Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Shareholder
Relation to Issuance of Shares for
Supporting Funds Raising
1.21 Approve Listing Place of the Shares to For For Shareholder
be Issued in Relation to Issuance of
Shares for Supporting Funds Raising
1.22 Approve Validity of the Resolutions in For For Shareholder
Relation to Issuance of Shares for
Supporting Funds Raising
2 Approve Report for Assets Acquisition For For Shareholder
by Issuance of Shares and Supporting
Funds Raising by the Company and Its
Summary
3 Approve Execution of Assets For For Management
Acquisition by Issuance of Shares
Agreement
4 Approve Execution of Profit For For Management
Compensation Agreement
5 Approve Execution of Share For For Shareholder
Subscription Agreement
6 Approve Possible Dilution of Company's For For Shareholder
Current Earnings per Share as Result
of the Transaction and Remedial
Measures
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
Activities
1 Approve Connected Transactions For For Management
Involving Assets Acquisition by
Issuance of Shares and Supporting
Funds Raising
2 Approve Independence of Appraisal For For Management
Firms, Reasonableness of Appraisal
Assumptions, Relevance between
Appraisal Methodology and Purpose and
Fairness of Valuation in Connection
with the Transaction
3 Approve Relevant Reports Issued by For For Shareholder
Audit Firms and Asset Appraisal Firms
in Respect of the Transaction
4 Approve Compliance with Relevant Laws For For Shareholder
and Regulations of the Assets
Acquisition by Issuance of Shares and
Supporting Funds Raising
5 Approve Compliance by the Company with For For Management
Clause 4 Under Requirements on Certain
Issues Concerning Regulating the
Material Asset Reorganizations of
Listed Companies
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 08, 2017 Meeting Type: Special
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to Transaction in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.2 Approve Transaction Subjects in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.3 Approve Basis of Pricing and For For Shareholder
Transaction Price in Relation to
Assets Acquisition by Issuance of
Shares
1.4 Approve Arrangement for Profit or Loss For For Shareholder
for Period in Relation to Assets
Acquisition by Issuance of Shares
1.5 Approve Procedures for Transfer of For For Shareholder
Ownership and Liability for Breach of
Contract in Relation to Assets
Acquisition by Issuance of Shares
1.6 Approve Class and Nominal Value of For For Shareholder
Shares to be Issued in Relation to
Assets Acquisition by Issuance of
Shares
1.7 Approve Target Subscribers for Shares For For Shareholder
to be Issued in Relation to Assets
Acquisition by Issuance of Shares
1.8 Approve Method of Issuance and For For Shareholder
Subscription for Shares in Relation to
Assets Acquisition by Issuance of
Shares
1.9 Approve Pricing Benchmark Date, Basis For For Shareholder
of Pricing and Issue Price in Relation
to Assets Acquisition by Issuance of
Shares
1.10 Approve Number of Shares to be Issued For For Shareholder
in Relation to Assets Acquisition by
Issuance of Shares
1.11 Approve Lock-up Period Arrangement in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.12 Approve Listing Place of the Shares to For For Shareholder
be Issued in Relation to Assets
Acquisition by Issuance of Shares
1.13 Approve Treatment for the Company's For For Shareholder
Undistributed Retained Earnings Prior
to Shares Issuance in Relation to
Assets Acquisition by Issuance of
Shares
1.14 Approve Validity of the Resolutions in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.15 Approve Class and Nominal Value of For For Shareholder
Shares to be Issued in Relation to
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Shareholder
of Subscription in Relation to
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to For For Shareholder
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Shareholder
in Relation to Issuance of Shares for
Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Shareholder
Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Shareholder
Relation to Issuance of Shares for
Supporting Funds Raising
1.21 Approve Listing Place of the Shares to For For Shareholder
be Issued in Relation to Issuance of
Shares for Supporting Funds Raising
1.22 Approve Validity of the Resolutions in For For Shareholder
Relation to Issuance of Shares for
Supporting Funds Raising
2 Approve Report for Assets Acquisition For For Shareholder
by Issuance of Shares and Supporting
Funds Raising by the Company and Its
Summary
3 Approve Execution of Assets For For Management
Acquisition by Issuance of Shares
Agreement
4 Approve Execution of Profit For For Management
Compensation Agreement
5 Approve Execution of Share For For Shareholder
Subscription Agreement
6 Approve Possible Dilution of Company's For For Shareholder
Current Earnings per Share as Result
of the Transaction and Remedial
Measures
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Report on the Use of Proceeds For For Management
from Fund Raising Activities
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Report of the Board For For Management
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve 2016 Report of the Financial For For Management
Results
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2016 and Approve
Emoluments of Directors and
Supervisors for the Year of 2017
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9.1 Approve Provision of Corporate For For Management
Guarantee to Shanghai Electric Wind
Power Equipment Co., Ltd.
9.2 Approve Provision of Corporate For Against Management
Guarantee to SEC-KSB Nuclear Pumps &
Valves Co., Ltd.
9.3 Approve Provision of Corporate For Against Management
Guarantee to Shanghai Electric Heavy
Machinery Milling Special Equipment Co.
, Ltd.
9.4 Approve Provision of Corporate For Against Management
Guarantee to Shanghai Electric Heavy
Machinery Casting Forging Co., Ltd.
9.5 Approve Provision of Corporate For Against Management
Guarantee by Shanghai Huapu Cable Co.,
Ltd. and Shanghai Electric Power T&D
Group Co., Ltd. to Shanghai Fujikura
Cable Co., Ltd.
9.6 Approve Provision of Corporate For Against Management
Guarantee by Broetje-Automation GmbH
to BA Assembly & Turnkey Systems GmbH
9.7 Approve Provision of Letters of For Against Management
Guarantee by Shanghai Electric Group
Finance Co., Ltd. to Shanghai Electric
(Group) Corporation and its
Subsidiaries.
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: NOV 16, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Elect Yuen Tin Fan, Francis as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal 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 For For Management
3b Elect Xu Bo as Director For For Management
3c Elect Xu Zhan as Director For For Management
3d Elect Leung Pak To, Francis as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# 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 Huang Fei as Director For For Management
3b Elect Fan Ren Da, Anthony as Director For Against Management
3c Elect Li Ka Fai, David as Director For Against 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
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
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SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Incentive For For Management
Scheme and Related Transactions
2 Elect Xiao Yuman as Director For For Management
3 Elect Zhang Jie as Director For For Management
4 Approve Related Party Transaction SEC For For Management
Framework Sales Agreement and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisory For For Management
Committee
3 Approve 2016 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2016 Profit Distribution Plan For For Management
and Dividend Distribution
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Policy on Remunerations of For For Management
Directors and Supervisors for the Year
Ending December 31, 2017 and
Remuneration Paid to the Directors and
Supervisors on 2016
7.1 Elect as Zhou Zhiyan as Executive For For Management
Director
7.2 Elect Mao Yizhong as Executive Director For For Management
7.3 Elect Xiao Yuman as Executive Director For For Management
7.4 Elect Zhang Jie as Executive Director For For Management
7.5 Elect Chen Hui as Executive Director For For Management
7.6 Elect Dong Yeshun as Non-Executive For For Management
Director
7.7 Elect Ling Hong as Independent For For Management
Non-Executive Director
7.8 Elect Chan Oi Fat as Independent For For Management
Non-Executive Director
7.9 Elect Sun Zechang as Independent For For Management
Non-Executive Director
8.1 Elect Xu Jianguo as Supervisor For For Management
8.2 Elect Si Wenpei as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# 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 of Directors For For Management
4 Elect Kuok Oon Kwong as Director For For Management
5 Elect Ismail Farouk Abdullah as For For Management
Director
6 Elect Supperamaniam a/l Manickam as For For Management
Director
7 Elect Tan Yew Jin as Director For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Ismail Farouk Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Supperamaniam a/l Manickam to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Tan Tat Wai to Continue Office For For Management
as Independent Non-Executive Director
12 Approve Haris Onn Bin Hussein to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SHARDA CROPCHEM LTD.
Ticker: 538666 Security ID: Y7T01D107
Meeting Date: SEP 03, 2016 Meeting Type: Annual
Record Date: AUG 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Statements and For For Management
Statutory Reports
2 Accept Consolidated Statements and For For Management
Statutory Reports
3 Approve Iterim Dividend For For Management
4 Reelect Ashish R. Bubna as Director For For Management
5 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Ticker: SHELL Security ID: Y77403106
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8.1 Elect Hsu Fang Yi with ID No. For For Management
Q12099XXXX as Independent Director
8.2 Elect Huang Ying Fang with ID No. For For Management
E10195XXXX as Independent Director
8.3 Elect Liu Chang Xin with ID No. For For Management
E10005XXXX as Independent Director
8.4 Elect Non-Independent Director No. 1 None Against Shareholder
8.5 Elect Non-Independent Director No. 2 None Against Shareholder
8.6 Elect Non-Independent Director No. 3 None Against Shareholder
8.7 Elect Non-Independent Director No. 4 None Against Shareholder
8.8 Elect Non-Independent Director No. 5 None Against Shareholder
8.9 Elect Non-Independent Director No. 6 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHENGJING BANK CO LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: APR 06, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Proposed Plan for the A Share
Offering and Related Transactions
--------------------------------------------------------------------------------
SHENGJING BANK CO LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors for 2016
2 Approve Work Report of the Board of For For Management
Supervisors for 2016
3 Approve Final Financial Accounts for For For Management
2016 and Financial Budget Report for
2017
4 Approve Profit Distribution Plan for For For Management
2016
5 Approve KPMG and KPMG Huazhen LLP as For For Management
International and Domestic Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
6 Elect Zhang Qiyang as Director For For Management
7 Elect Qiu Huofa as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 829 Security ID: G8116M108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend and Special For For Management
Final Dividend
2b Authorized Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividends
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# 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 Hai Tao as Director For For Management
3.2 Elect Zhong Shan Qun as Director For For Management
3.3 Elect Yim Fung as Director For For Management
3.4 Elect Ding Xun as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Lu Hua as Director For For Management
4 Elect Mou Yong as Director For Against Management
5 Elect Wu Jiesi as Director For Against Management
6 Elect Liu Shichao as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHIH HER TECHNOLOGIES INC
Ticker: 3551 Security ID: Y77432105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Rename it as Rules and Procedures
for Election of Directors
5 Approve Abolishment of Scope and Rules For For Management
for the Functions and Powers of
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect a Representative of Luo Pan For For Management
Investment Corp. with Shareholder No.
138 as Non-independent Director
9.2 Elect a Representative of Chong Ai For For Management
Investment Co., Ltd. with Shareholder
No. 97 as Non-independent Director
9.3 Elect a Representative of Unicorn For For Management
Marine Agency Co., Ltd. with
Shareholder No. 4275 as
Non-independent Director
9.4 Elect Cheng Yu Kuo with Shareholder No. For For Management
254 as Non-independent Director
9.5 Elect Jen Chung Huang with ID No. For For Management
G100294XXX as Independent Director
9.6 Elect Chin Wei Chan with ID No. For For Management
K100911XXX as Independent Director
9.7 Elect Hsiu Hwa Tu with ID No. For For Management
P220115XXX as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Hsu Emmet, a Representative of For For Management
Yang Teh Investment Co., Ltd. with
Shareholder No. 1875 as
Non-independent Director
8.2 Elect Inaba Motokazu, a Representative For For Management
of Mitsubishi Electric Corporation
with Shareholder No. 405 as
Non-independent Director
8.3 Elect Wang Wan Hsing, a Representative For For Management
of Yang Teh Investment Co., Ltd. with
Shareholder No. 1875 as
Non-independent Director
8.4 Elect Kan Chin Yu, a Representative of For For Management
Chanching Co., Ltd. with Shareholder
No. 204724 as Non-independent Director
8.5 Elect Hsieh Han Chang, a For For Management
Representative of Yang Teh Investment
Co., Ltd. with Shareholder No. 1875 as
Non-independent Director
8.6 Elect Koike Hiroyuki, a Representative For For Management
of Mitsubishi Electric Corporation
with Shareholder No. 405 as
Non-independent Director
8.7 Elect Takazawa Noriyuki, a For For Management
Representative of Mitsubishi Electric
Corporation with Shareholder No. 405
as Non-independent Director
8.8 Elect Matsubara Kenji, a For For Management
Representative of Mitsubishi Electric
Corporation with Shareholder No. 405
as Non-independent Director
8.9 Elect Lo Chun Tien, a Representative For For Management
of Yang Teh Investment Co., Ltd. with
Shareholder No. 1875 as
Non-independent Director
8.10 Elect Yang Tsun Ching, a For For Management
Representative of Yang Teh Investment
Co., Ltd. with Shareholder No. 1875 as
Non-independent Director
8.11 Elect Wang Hua Nan, a Representative For For Management
of Shin Po Investment Co., Ltd. with
Shareholder No. 182497 as
Non-independent Director
8.12 Elect Hsu Bryant, a Representative of For For Management
Yang Teh Investment Co., Ltd. with
Shareholder No. 1875 as
Non-independent Director
8.13 Elect Lin Hsin I with ID No. For For Management
D100805XXX as Independent Director
8.14 Elect Yang Cheng Jau with ID No. For For Management
J100342XXX as Independent Director
8.15 Elect Hu Chao Fong with Shareholder No. For For Management
1009 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHILPI CABLE TECHNOLOGIES LTD.
Ticker: 533389 Security ID: Y7745J106
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Ghanshyam Pandey as Director For Against Management
4 Approve RMA & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of Ghanshyam Pandey as Executive
Director
6 Approve Increase in Remuneration of For For Management
Manish Goel, Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit of Investment For Against Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures and/or other Debt Securities
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For For Management
3.2 Elect Liu Sai Fei as Director For For Management
3.3 Elect Kan Lai Kuen, Alice as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wu Tung Chin, Representative of For For Management
Shin Kong Wu Ho Su Culture and
Education Foundation, with Shareholder
No. 38260 as Non-Independent Director
4.2 Elect Wu Min Wei, Representative of For For Management
Shin Kong Wu Ho Su Culture and
Education Foundation, with Shareholder
No. 38260 as Non-Independent Director
4.3 Elect a Representative of Shin Kong For Did Not Vote Management
Ocean Enterprise Co., Ltd. with
Shareholder No. 101 as Non-Independent
Director
4.4 Elect a Representative of Shin Kong For Did Not Vote Management
Medical Club Co., Ltd. with
Shareholder No. 413329 as
Non-Independent Director
4.5 Elect a Representative of Taiwan Shin For Did Not Vote Management
Kong Security Co., Ltd. with
Shareholder No. 18992 as
Non-Independent Director
4.6 Elect Peng Hsueh Fen, Representative For For Management
of Chin Shan Investment Co., Ltd.,
with Shareholder No. 141 as
Non-Independent Director
4.7 Elect a Representative of Shin Chan For For Management
Investment Co., Ltd. with Shareholder
No. 415689 as Non-Independent Director
4.8 Elect Wu Tung Shing, Representative of For For Management
Tung Shing Investment Co., Ltd., with
Shareholder No. 27143 as
Non-Independent Director
4.9 Elect Yeh Yun Wan, Representative of For For Management
Shin Kong Mitsukoshi Department Store
Co., Ltd., with Shareholder No. 26835
as Non-Independent Director
4.10 Elect Lee Jih Chu, Representative of For For Management
Shin Kong Wu Tung Chin Foundation,
with Shareholder No. 38259 as
Non-Independent Director
4.11 Elect Wu Benson, Representative of Wu For For Management
Chia Lu Insurance Culture and
Education Foundation, with Shareholder
No. 42760 as Non-Independent Director
4.12 Elect Su Chi Ming, Representative of For For Management
Hui Feng Investment Co., Ltd., with
Shareholder No. 29 as Non-Independent
Director
4.13 Elect Hung Wen Tong, Representative of For For Management
Shin Sheng Company Ltd., with
Shareholder No. 89 as Non-Independent
Director
4.14 Elect Lin Po Han, Representative of For For Management
Shin Sheng Company Ltd., with
Shareholder No. 89 as Non-Independent
Director
4.15 Elect Wu Tung Ming, Representative of For For Management
Shin Sheng Company Ltd., with
Shareholder No. 89 as Non-Independent
Director
4.16 Elect Hung Shih Chi, Representative of For Did Not Vote Management
Shin Sheng Company Ltd., with
Shareholder No. 89 as Non-Independent
Director
4.17 Elect Chien Min Chiu, Representative For Did Not Vote Management
of Shin Sheng Company Ltd., with
Shareholder No. 89 as Non-Independent
Director
4.18 Elect Li Cheng Yi with ID No. For For Management
R102775XXX as Independent Director
4.19 Elect Li Sheng Yann with ID No. For For Management
D100445XXX as Independent Director
4.20 Elect Li Mei Hwa with Shareholder No. For For Management
390185 as Independent Director
4.21 Elect Huang Jui Hsiang with ID No. For Against Management
R121297XXX as Independent Director
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For For Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For For Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: 824596100
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For For Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For For Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec 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 Wu Xinhong, Representative of For For Management
Hong En Co., Ltd., with Shareholder No.
715 as Non-Independent Director
3.2 Elect Wu Dongsheng, Representative of For For Management
Hong En Co., Ltd., with Shareholder No.
715 as Non-Independent Director
3.3 Elect Lin Ruiguan, Representative of For For Management
Hong En Co., Ltd., with Shareholder No.
715 as Non-Independent Director
3.4 Elect Xie Mengxiong, Representative of For For Management
Hong En Co., Ltd., with Shareholder No.
715 as Non-Independent Director
3.5 Elect Wu Wen Cui-Mei, Representative For For Management
of Hong En Co., Ltd., with Shareholder
No. 715 as Non-Independent Director
3.6 Elect Ji Weixun, Representative of For For Management
Hong En Co., Ltd., with Shareholder No.
715 as Non-Independent Director
3.7 Elect Wu Peiwen, Representative of For For Management
Taiwan Shinkong Industrial Co., Ltd.,
with Shareholder No. 5 as
Non-Independent Director
3.8 Elect Wu Dongsheng, Representative of For For Management
Taiwan Shinkong Industrial Co., Ltd.,
with Shareholder No. 5 as
Non-Independent Director
3.9 Elect Wu Xinhao, Representative of Jia For For Management
Hao Co., Ltd., with Shareholder No.
56933 as Non-Independent Director
3.10 Elect Representative of Shinkong For For Management
Medical Foundation with Shareholder No.
14389 as Non-Independent Director
3.11 Elect Zhang Maosong with Shareholder For For Management
No. 161 as Non-Independent Director
3.12 Elect Yan Changshou with ID No. For For Management
F101393XXX as Independent Director
3.13 Elect Zheng Qingguo with ID No. as For For Management
A100634XXX Independent Director
3.14 Elect Kang Mingyue with Shareholder No. For For Management
136 as Independent Director
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wu Dong Sheng, Representative of For For Management
Shinkong Development Co., Ltd. with
Shareholder No. 219618, as
Non-independent Director
4.2 Elect Wu Dong Ming, Representative of For For Management
Shinkong Development Co., Ltd. with
Shareholder No. 219618, as
Non-independent Director
4.3 Elect Yang Zhi Min, Representative of For For Management
Shinkong Development Co., Ltd. with
Shareholder No. 219618, as
Non-independent Director
4.4 Elect Wu Xin En, Representative of Jin For For Management
Xian Investment Co., Ltd. with
Shareholder No. 20027, as
Non-independent Director
4.5 Elect Hong Shi Jun, Representative of For For Management
Taiwan Shinkong Co., Ltd., with
Shareholder No. 3, as Non-independent
Director
4.6 Elect He Xian Zhong, Representative of For For Management
De Yue Co., Ltd., with Shareholder No.
219615, as Non-independent Director
4.7 Elect Shi Huo Zao, Representative of For For Management
De Yue Co., Ltd., with Shareholder No.
219615, as Non-independent Director
4.8 Elect Ni Shun Mo, Representative of For For Management
Mian Hao Co., Ltd., with Shareholder
No. 20038, as Non-independent Director
4.9 Elect Liu Rong Sheng, Representative For For Management
of Shin Kong Wu Ho-Su Culture and
Education Foundation Co., Ltd. with
Shareholder No. 159394
4.10 Elect Qiu Xian De, with ID No. For For Management
F102508XXX, as Independent Director
4.11 Elect Zeng Rong Zhen, with ID No. For For Management
H100942XXX, as Independent Director
4.12 Elect Cai Yong Qin, with ID For For Management
F103970XXX, as Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Relevant
Directors and Representatives
--------------------------------------------------------------------------------
SHINSEGAE INC.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kweon Hyeuk-goo as Inside For For Management
Director
2.2 Elect Kim Jung-sig as Inside Director For For Management
2.3 Elect Kim Ju-young as Outside Director For For Management
2.4 Elect Kim Young-geol as Outside For For Management
Director
2.5 Elect Ahn Young-ho as Outside Director For For Management
3.1 Elect Kim Ju-young as Members of Audit For For Management
Committee
3.2 Elect Ahn Young-ho Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION INC.
Ticker: A035510 Security ID: Y7753E106
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors For Against Management
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: A011930 Security ID: Y7761D108
Meeting Date: NOV 11, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Shinsung For For Management
ENG Co., Ltd. and Shinsung FA Co., Ltd.
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO.
Ticker: A005390 Security ID: Y7754E105
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINWHA INTERTEK CORP.
Ticker: A056700 Security ID: Y7755M106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Sang-woon as Inside Director For Against Management
1.2 Elect Cho Hyeon-sang as Inside Director For Against Management
1.3 Elect Yoon Seung-cheol as Inside For Against Management
Director
1.4 Elect Son Yoon as Outside Director For Against Management
2.1 Appoint Lee Jong-ock as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SHINWON CORP.
Ticker: A009270 Security ID: Y7755U108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Two Internal Auditors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: A001720 Security ID: Y7756S102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Yo-han as Inside Director For For Management
4.1 Elect Shin Hyeon-geol as Outside For For Management
Director to serve as Audit Committee
Member
4.2 Elect Lee Byeong-tae as Outside For For Management
Director to serve as Audit Committee
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect K. Devadas as Director For Against Management
3 Reelect H. K. Joshi as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect S V Kher as Director For Against Management
6 Elect Arun Balakrishnan as Director For For Management
7 Elect Sukamal Chandra as Director For For Management
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: FEB 11, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Utilization of For For Management
Proceeds from FPO and Utilize the
Proceeds for Acquisition of Vessels
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Yap Teiong Choon as Director For Against Management
4 Elect Wong Tiek Fong as Director For Against Management
5 Elect Au Lai Koong as Director For Against Management
6 Approve Khoo Wong & Chan as Auditors For For Management
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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
2 Approve Master Agreement and Related For For Management
Transcations
3 Elect Zhang Bingcheng as Director For For Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ding Rucai as Director For For Management
2B Elect Wong Kun Kim as Director For For Management
2C Elect Leung Kai Cheung 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For For Management
3B Elect Chen Zhaoqiang as Director For For Management
3C Elect Dong Yansheng as Director For For Management
3D Elect Chan Pat Lam as Director For For Management
3E Elect Japhet Sebastian Law as Director For Against Management
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ranvir Dewan as Director For Against Management
4 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Retirement of Gopalasamudram For For Management
Srinivasaraghavan Sundararajan as
Director
6 Approve Increase in Borrowing Powers For Against Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Elect Khushru Burjor Jijina as Director For For Management
9 Elect Shashank Singh as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect Sri Gerrit Lodewyk Van Heerde For For Management
as Director
4 Approve G D Apte & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sri Duruvasan Ramachandra as
Managing Director and CEO
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds and Debt Securities
on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S. R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co.as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of Umesh
Revankar Not be Filled
5 Elect Jasmit Singh Gujral as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Jasmit Singh Gujral as Managing
Director and CEO
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Amend Articles of Association Re: For For Management
Common Seal
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Gerrit Lodewyk Van Heerde as For For Management
Director
4 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants, Mumbai and
Pijush Gupta & Co. Chartered
Accountants, Kolkata as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Umesh Revankar as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Umesh Revankar as Managing Director
and CEO
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
10 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal 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 Gary C. Biddle as Director For For Management
3c Elect David J. Shaw as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHUNFENG INTERNATIONAL CLEAN ENERGY LTD.
Ticker: 01165 Security ID: G8116S105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Luo Xin as Director For For Management
2b Elect Tao Wenquan as Director For Against Management
2c Elect Zhao Yuwen as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUTTLE INC
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Withdrawal of Capital Decrease For For Management
via Cash
5 Amend Management System of Internal For For Management
Control
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: SF Security ID: Y79232156
Meeting Date: OCT 03, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Partial Tender Offer by Major For For Management
Cineplex Group Public Company Limited
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Oranop Jantaraprapa as Director For Against Management
4.2 Elect Pongkit Suttapong as Director For Against Management
4.3 Elect Nopporn Witoonchart as Director For Against Management
4.4 Elect Dej Bulsuk as Director For Against Management
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 Authorize Issuance of Debentures For Against Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PCL
Ticker: SGP Security ID: Y7866Q111
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Supachai Weeraborwornpong as For Against Management
Director
5.2 Elect Harn Chiocharn as Director For Against Management
5.3 Elect Sudjit Divari as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Additional Authority of Board For Against Management
of Director Regarding Anti Corruption
Policy
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Category 1 Transaction in For For Management
Terms of the Merger Agreement
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Allotment and Issue of Shares For For Management
in Terms of Section 41(3) of the
Companies Act
2 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Rights Offer
3 Approve Waiver of Mandatory Offer For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Christopher Chadwick as For For Management
Director
3 Re-elect Robert Chan as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Sello Moloko as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Share Plan For For Management
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: P8675X107
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.02 Per Share
3 Present Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
7 Approve Remuneration of Directors' For For Management
Committee
8 Approve Budget for Directors' Committee For For Management
9 Designate Newspaper to Publish For For Management
Announcements
10 Present Directors' Committee Report on For For Management
Activities and Expenses
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
13 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNETICS CORP.
Ticker: A033170 Security ID: Y0146U101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Baek Dong-won as Inside Director For For Management
2.2 Elect Jang Se-wook as Inside Director For For Management
2.3 Elect Shim Il-seon as Outside Director For For Management
2.4 Elect Kim Neil Yoohoon as Outside For Against Management
Director
3 Appoint Seong Byeong-joon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Huang Xing Yan with Shareholder For For Management
No. 412 and ID No. H102133XXX as
Non-independent Director
9.2 Elect Ye Can Lian with Shareholder No. For For Management
416 and ID No. F103747XXX as
Non-independent Director
9.3 Elect Guo Xu Dong with Shareholder No. For For Management
30442 and ID No. E120401XXX as
Non-independent Director
9.4 Elect Wu Min Hong with Shareholder No. For For Management
414 and ID No. A120835XXX as
Non-independent Director
9.5 Elect Li Wen Zong with Shareholder No. For For Management
417 and ID No. K120956XXX as
Non-independent Director
9.6 Elect Lin Wen Yuan with Shareholder No. For For Management
329 and ID No. C100519XXX as
Non-independent Director
9.7 Elect Qiu Ming Chun with Shareholder For For Management
No. 18 and ID No. J101109XXX as
Non-independent Director
9.8 Elect Wu Wen Bin with ID No. For For Management
J102053XXX as Independent Director
9.9 Elect Lu Chun Rong with ID No. For For Management
F121338XXX as Independent Director
9.10 Elect Lin Min Kai with ID No. For For Management
F121338XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SILLA CO.
Ticker: A004970 Security ID: Y7936B102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Appoint Park Byeong-geun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 171 Security ID: Y7936H109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Liu Tianni as Director For For Management
2a2 Elect Ma Yilin as Director For For Management
2a3 Elect Wu Songyun as Director For For Management
2a4 Elect Liang Qing as Director For For Management
2a5 Elect Hung Muk Ming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 171 Security ID: Y7936H109
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SILVERMAN HOLDINGS LTD
Ticker: 1616 Security ID: G8190P100
Meeting Date: FEB 06, 2017 Meeting Type: Special
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription Agreement and For For Management
Related Transactions
1b Approve Specific Mandate to Issue For For Management
Shares upon Exercise of Conversion
Rights Attached to the Bonds at the
Conversion Price of the Bonds
1c Authorize Board to Deal with All For For Management
Matters Relating to the Subscription
Agreement and Issuance of Shares upon
Exercise of Conversion Rights Attached
to the Bonds at the Conversion Price
of the Bonds
2a Elect He Han as Director For For Management
2b Elect Tan Bin as Director For For Management
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SILVERMAN HOLDINGS LTD
Ticker: 1616 Security ID: G8190P100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect He Han as Director For For Management
2a2 Elect Tan Bin as Director For For Management
2a3 Elect Wang Liangliang as Director For For Management
2a4 Elect Liu Zongjun as Director For For Management
2a5 Elect Lam Kai Yeung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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SIM TECHNOLOGY GROUP LTD.
Ticker: 2000 Security ID: G81474101
Meeting Date: MAR 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Technology Assignment Contract For For Management
and Asset Purchase Agreement and
Related Transactions
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SIM TECHNOLOGY GROUP LTD.
Ticker: 2000 Security ID: G81474101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal 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 Cho Tung as Director For For Management
3b Elect Chan Tat Wing, Richard as For Against Management
Director
3c Elect Liu Hing Hung as Director For For Management
3d Elect Wang Tianmiao as Director For For Management
3e Elect Wu Zhe as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMMTECH HOLDINGS CO., LTD.
Ticker: A036710 Security ID: Y7986N105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Gyeong-han as Outside For Against Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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SIMPAC INC.
Ticker: A009160 Security ID: Y7953C108
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jin-sik as Inside Director For For Management
2.2 Elect Baek Yoon-jae as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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SIMPLEX INFRASTRUCTURES LTD
Ticker: 523838 Security ID: Y7986X137
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S. Dutta as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve H. S. Bhattacharjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
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SIMPLEX INFRASTRUCTURES LTD
Ticker: 523838 Security ID: Y7986X137
Meeting Date: NOV 21, 2016 Meeting Type: Special
Record Date: OCT 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Atindra Narayan Basu as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Atindra Narayan Basu as Executive
Director
3 Approve Appointment and Remuneration For For Management
of Dipak Narayan Basu as Executive
Director
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Increase in Subsidiary For For Management
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Capital Decrease via Cash For For Management
6.1 Elect Sung Fu-Hsiang with Shareholder For For Management
No. 00000008 as Non-independent
Director
6.2 Elect a Representative of Bon Shin For For Management
International Investment Co. with
Shareholder No. 35704, as
Non-independent Director
6.3 Elect a Representative of TLC Capital For For Management
Co.,LTD. with Shareholder No. 28778,
as Non-independent Director
6.4 Elect Chen Tai-Ming with ID No. For Against Management
A121552XXX as Independent Director
6.5 Elect Hsueh Pin-Pin with ID No. For Against Management
A221369XXX as Independent Director
6.6 Elect Wang Chen-Wei with ID No. For Against Management
L101796XXX as Independent Director
6.7 Elect Lin Pi-Jung with ID No. For For Management
A123097XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
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SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
SINDOH CO. LTD.
Ticker: A029530 Security ID: Y7994W105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ko Hui-young as Outside Director For For Management
3 Elect Ko Hui-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SINHER TECHNOLOGY INC
Ticker: 4999 Security ID: Y7996V105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Issuance of Shares via a For Against Management
Public or Private Placement
6 Amend Articles of Association For For Management
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Amend Trading Procedures Governing For For Management
Derivatives Products
11.1 Elect Ming Kung Lu with Shareholder No. For For Management
3561 as Non-Independent Director
11.2 Elect Tan Liang Yao with Shareholder For For Management
No. 3591 as Non-Independent Director
11.3 Elect Hsiu Lan Hsu with Shareholder No. For For Management
3592 as Non-Independent Director
11.4 Elect Representative of Solartech For For Management
Energy Corp with Shareholder No.
143580 as Non-Independent Director
11.5 Elect Hong Cheng Wei, Representative For For Management
of CDIB Venture Capital Corp with
Shareholder No. 0190229 as
Non-Independent Director
11.6 Elect Wen Huei Tsai with Shareholder For For Management
No. 3585 as Non-Independent Director
11.7 Elect Rong Kang Sun, Representative of For For Management
Mau-Yang Co with Shareholder No. 18528
as Non-Independent Director
11.8 Elect Representative of Kai-Chiang Co For For Management
with Shareholder No. 190223 as
Non-Independent Director
11.9 Elect Representative of Kun-Chang For For Management
Investment Co with Shareholder No.
143753 as Non-Independent Director
11.10 Elect Representative of Hong Mau For For Management
Investment Co with Shareholder No.
190226 as Non-Independent Director
11.11 Elect Ting Ko Chen with ID No. For Against Management
Q100588XXX as Independent Director
11.12 Elect Shing Hsien Lin with ID No. For Against Management
Q100297XXX as Independent Director
11.13 Elect Angela Huang with ID No. For Against Management
A200251XXX as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal 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 Hongbo as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Zhao Lijun as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Yao Dafeng as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Shangguan Qing as Director and For For Management
Authorize Board to Fix Her Remuneration
3F Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Sulphur Import Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Elect Zhang Wei as Director For For Management
4 Elect Qin Hengde as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yang Lin as Director For For Management
2B Elect Xiang Dandan as Director For For Management
2C Elect Lu Xin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 1168 Security ID: G8165B102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xiang Ya Bo as Director For For Management
2a2 Elect Law Sze Lai as Director For For Management
2a3 Elect Xin Luo Lin as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 623 Security ID: Y7544D102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Chen Xin as Director For For Management
3b Elect Liu Jinlan as Director For For Management
3c Elect He Hui David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINON CORPORATION
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Ji Zhi Yi with ID No. A127532XXX For For Management
as Independent Director
4.2 Elect Xu Jun Ming with ID No. For For Management
A121694XXX as Independent Director
4.3 Elect Wang Bing Jun with ID No. For For Management
A100401XXX as Independent Director
4.4 Elect Hong Bo Yan with Shareholder No. None Against Shareholder
236 as Non-Independent Director
4.5 Elect Liao Nian Heng, Representative None Against Shareholder
of Jiawen Investment Co., Ltd., with
Shareholder No. 105149 as
Non-Independent Director
4.6 Elect Guo Wu Chun Zhen with None Against Shareholder
Shareholder No. 56 as Non-Independent
Director
4.7 Elect Yu Ze Ren with Shareholder No. None Against Shareholder
1375 as Non-Independent Director
4.8 Elect Liu Yun Song, Representative of None Against Shareholder
Yunsong Investment Co., Ltd., with
Shareholder No. 209458 as
Non-Independent Director
4.9 Elect Yang Ren You with Shareholder No. None Against Shareholder
1393 as Non-Independent Director
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Profit Distribution and For For Management
Issuance of New Shares by
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Ho Show Chung, Representative of For For Management
Hsinex International Corp., with
Shareholder No. as 398816 as
Non-Independent Director
5.2 Elect Ho Yi Da, Representative of For For Management
Hsinex International Corp., with
Shareholder No. as 398816as
Non-Independent Director
5.3 Elect Chiu Cheng Hsiung, For For Management
Representative of YFY Inc., with
Shareholder No. 24 as Non-Independent
Director
5.4 Elect Yu, Kuo Chi, Representative of For For Management
YFY Inc., with Shareholder No. 24 as
Non-Independent Director
5.5 Elect Chong Bell, Representative of For For Management
YFY Inc., with Shareholder No. 24 as
Non-Independent Director
5.6 Elect Chen Chia Hsien with Shareholder For For Management
No. 401345 as Non-Independent Director
5.7 Elect Schive Chi with Shareholder No. For For Management
356119 and ID No. Q100446XXX as
Independent Director
5.8 Elect Sheu James J. with ID No. For For Management
N102581XXX as Independent Director
5.9 Elect Tsai Yingyi with ID No. For For Management
C120533XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 21, 2017 Meeting Type: Special
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ling Yiqun as Director For For Management
2 Elect Xiang Wenwu as Director For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 16, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal 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 Bo as Director For For Management
3B Elect Ye Zhijun as Director For For Management
3C Elect Tam Wai Chu, Maria as Director For Against Management
3D Elect Wong Yau Kar, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 934 Security ID: G8165U100
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sinopec Guangzhou Branch For For Management
Framework Master Agreement, Annual
Caps and Related Transactions
2 Approve New Sinopec Finance Financial For Against Management
Services Framework Master Agreement,
Annual Caps and Related Transactions
3 Approve New Century Bright Financial For Against Management
Services Framework Master Agreement,
Annual Caps and Related Transactions
4 Approve New Natural Gas Transmission For For Management
Services Framework Master Agreement,
Annual Caps and Related Transactions
5 Approve New Gas Storage Framework For For Management
Master Lease Agreement, Annual Caps
and Related Transactions
6 Approve New Services Outsourcing For For Management
Framework Master Agreement, Annual
Caps and Related Transactions
7 Approve New Yu Ji Pipeline Financial For Against Management
Services Framework Master Agreement,
Annual Caps and Related Transactions
8 Approve Yu Ji Compression Project For For Management
Framework Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Li Guanpeng as Director For For Management
1B Elect Wang Lin as Director For For Management
1C Elect Yu Jianmin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2017 Interim
Dividends
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 368 Security ID: Y8014Y105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Zhen as Director For For Management
3a2 Elect Tsang Hing Lun as Director For For Management
3a3 Elect Lee Yip Wah, Peter as Director For For Management
3a4 Elect Zhou Qifang as Director For For Management
3a5 Elect Xu Zhengjun 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
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Tong Jingen as Director For Against Management
3B Elect Wang Shanpo as Director For Against Management
3C Elect Franz Neundlinger as Director For Against Management
3D ElecT Matthias Grundler as Director For For Management
3E Elect Yang Weicheng as Director For For Management
3F Elect Liang Qing as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Dinesh B. Patel as Director For For Management
4 Elect Rahul A. Patel as Director For For Management
5 Approve Shah & Shah Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
9 Approve Loan from Lenders with Option For For Management
to Convert Such Loan to Equity Shares
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Charging of Fees for Delivery For For Management
of Any Document to a Member
12 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Place Other than the Registered Office
of the Company
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: JAN 17, 2017 Meeting Type: Court
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Wang Zi Jun, Representative of For For Management
Pilot Investment Development Co., Ltd.
with Shareholder No. 80643, as
Non-independent Director
5.2 Elect a Representative of Taiwan Pilot For For Management
Assets Investment Co., Ltd. with
Shareholder No. 68167 as
Non-independent Director
5.3 Elect a Representative of Tong Sheng For For Management
Development Co., Ltd. with Shareholder
No. 80641 as Non-independent Director
5.4 Elect Huang Yong Lun with ID No. For For Management
A1258XXXXX as Non-independent Director
5.5 Elect Xie Bang Chang with ID No. For For Management
F1212XXXXX as Independent Director
5.6 Elect Dong Jun Yi with ID No. For For Management
A1206XXXXX as Independent Director
5.7 Elect Xu Jie Li with ID No. A1266XXXXX For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Tian Jia Sheng as Independent For For Management
Director
8.2 Elect Lin Hsi Ming as Independent For For Management
Director
8.3 Elect Chang Cheng Chun as Independent For For Management
Director
8.4 Elect Zeng Ying Tang with Shareholder None Against Shareholder
No. 1 as Non-Independent Director
8.5 Elect Zeng Rong Meng with Shareholder None Against Shareholder
No. 3 as Non-Independent Director
8.6 Elect Liu Bing Feng with Shareholder None Against Shareholder
No. 4 as Non-Independent Director
8.7 Elect Liao Lv Li with Shareholder No. None Against Shareholder
325 as Non-Independent Director
8.8 Elect Gu Zhi Yun with Shareholder No. None Against Shareholder
14 as Non-Independent Director
8.9 Elect Jiang Hong You as None Against Shareholder
Non-Independent Director
8.10 Elect Liao Ben Lin with Shareholder No. None Against Shareholder
30 as Non-Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SJM CO. LTD.
Ticker: A123700 Security ID: Y80638110
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: A006120 Security ID: Y80661104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol as Inside Director For For Management
2.2 Elect Park Man-hoon as Inside Director For For Management
2.3 Elect Choi Jeong-hwan Outside Director For Against Management
2.4 Elect Oh Young-ho as Outside Director For For Management
3 Elect Choi Jeong-hwan as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.1 Amend Articles of Incorporation For For Management
5.2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: A018670 Security ID: Y9878F109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: A034730 Security ID: Y8T642129
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as Inside For For Management
Director
3.2 Elect Jang Yong-seok as Outside For For Management
Director
4 Elect Jang Yong-seok as Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Joon as Inside Director For For Management
3.2 Elect Yoo Jeong-joon as For For Management
Non-independent Non-executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-gyu as Inside Director For For Management
3.2 Elect Heo Yong-seok as Outside Director For For Management
3.3 Elect Lee Cheon-se as Outside Director For For Management
4.1 Elect Heo Yong-seok as Members of For For Management
Audit Committee
4.2 Elect Lee Cheon-se as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: A001510 Security ID: Y8296H101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Outside Directors to Serve For For Management
as Audit Committee Members
5 Elect Lee Gang-mo as Members of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: A011790 Security ID: Y8065Z100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Non-independent For For Management
Non-executive Directors
3.2 Elect Two Outside Directors For For Management
4 Elect Bae Jong-seo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 751 Security ID: G8181C100
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lin Wei Ping as Director For For Management
3B Elect Chan Wai Kay, Katherine as For For Management
Director
3C Elect Liu Tangzhi as Director For For Management
3D Elect Lai Weide as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SL CORP.
Ticker: A005850 Security ID: Y7469Y107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
Outside Director
3 Elect Lee Jae-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect J C Sharma as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Ravi PNC Menon as Executive Chairman
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A.
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: APR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Status For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Distribution of Dividend of CLP 2 Per
Share; Present Dividend Policy
4 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A.
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 07, 2017 Meeting Type: Special
Record Date: APR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Articles to Reflect Resolutions For For Management
Adopted on Item 1 of this Agenda
3 Inform Resolutions Adopted by Board to For For Management
Approve Related-Party Transactions
4 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7.1 Receive Report Regarding Related-Party For For Management
Transactions
7.2 Receive Report Regarding Resolutions For For Management
of Board of Directors on Related-Party
Transactions
7.3 Receive Report on Board of Directors' For For Management
Expenses
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: SEP 27, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Elect Tong Ching Mau as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Yan Yan as Director For For Management
5 Elect Sun Qiang Chang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Trading Procedures Governing For For Management
Derivatives Products
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Ma Jian Yong with Shareholder No. For For Management
13690 as Non-Independent Director
8.2 Elect Huang Qi Feng, a Representative For For Management
of Sheng Yuan Investment Co., Ltd.
with Shareholder No.122, as
Non-Independent Director
8.3 Elect Chen Li Tian, a Representative For For Management
of He Tian Investment Co., Ltd. with
Shareholder No.127, as Non-Independent
Director
8.4 Elect Chen Shou Kang with ID No. For For Management
R12238XXXX as Non-Independent Director
8.5 Elect Huang Zheng An with ID No. For For Management
R10158XXXX as Independent Director
8.6 Elect Wu Shun Sheng with ID No. For For Management
D10039XXXX as Independent Director
8.7 Elect Wu Chang Bo with ID No. For For Management
J10033XXXX as Independent Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
Meeting Date: DEC 28, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Amended Business For For Management
Operations Report and Financial
Statements
2 Approve 2011 Amended Statement of For For Management
Profit and Loss Appropriation
3 Approve 2012 Amended Business For For Management
Operations Report and Financial
Statements
4 Approve 2012 Amended Statement of For For Management
Profit and Loss Appropriation
5 Approve 2013 Amended Business For For Management
Operations Report and Financial
Statements
6 Approve 2013 Amended Statement of For For Management
Profit and Loss Appropriation
7 Approve 2014 Amended Business For For Management
Operations Report and Financial
Statements
8 Approve 2014 Amended Statement of For For Management
Profit and Loss Appropriation
9 Approve 2015 Amended Business For For Management
Operations Report and Financial
Statements
10 Approve 2015 Amended Statement of For For Management
Profit and Loss Appropriation
11 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
12 Amend Procedures for Lending Funds to For For Management
Other Parties
13 Amend Trading Procedures Governing For For Management
Derivatives Products
14 Approve Issuance of Marketable For For Management
Securities via Private Placement
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOLARTECH ENERGY CORP.
Ticker: 3561 Security ID: Y806AL105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
10 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares or Cash
Capital Increase by Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
11.1 Elect Liu Kang Xin with Shareholder No. For For Management
178 as Non-independent Director
11.2 Elect Zhang Jin Long with Shareholder For For Management
No. 5 as Non-independent Director
11.3 Elect Lu Ming Guang, Representative of For For Management
Sino American Silicon Products Inc.
with Shareholder No. 44481, as
Non-independent Director
11.4 Elect Yao Dang Liang, Representative For For Management
of Sino American Silicon Products Inc.
with Shareholder No. 44481, as
Non-independent Director
11.5 Elect Zhang Yu Da, Representative of For For Management
Xin Dong Investment Co., Ltd. with
Shareholder No. 15964, as
Non-independent Director
11.6 Elect Zeng Sheng Cheng, Representative For For Management
of Xin Dong Investment Co., Ltd. with
Shareholder No. 15964, as
Non-independent Director
11.7 Elect a Representative of CDIB Venture For For Management
Capital Corp with Shareholder No.
15962, as Non-independent Director
11.8 Elect a Representative of Ji Sheng For For Management
Industrial Co., Ltd. with Shareholder
No. 3 as Non-independent Director
11.9 Elect Lai Wu Lang with Shareholder No. For Against Management
71 as Independent Director
11.10 Elect Huang Ming Fu with ID No. For Against Management
N100402XXX as Independent Director
11.11 Elect Pan Shi Chang with Shareholder For For Management
No. 24 as Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOLYTECH ENTERPRISE CORPORATION
Ticker: 1471 Security ID: Y8071K105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
7 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Acknowledge Interim Dividend Payment For For Management
5 Approve Allocation of Income For For Management
6.1 Elect Sansern Wongcha-um as Director For For Management
6.2 Elect Yongyuth Kitaphanich as Director For For Management
6.3 Elect Paitoon Taveebhol as Director For For Management
6.4 Elect Ajarin Sarasas as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
SONATA SOFTWARE LTD.
Ticker: 532221 Security ID: Y8071D135
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of M. D.
Dalal
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Chen Min Duan , a Representative For For Management
of Dong Shu Investment Co., Ltd. with
Shareholder No. 74 as Non-independent
Director
7.2 Elect Chen Tian Chi , a Representative For For Management
of Dong Shu Investment Co., Ltd. with
Shareholder No. 74 as Non-independent
Director
7.3 Elect Zheng Li Xiang , a For For Management
Representative of Li Kai Investment Co.
, Ltd. with Shareholder No. 30047 as
Non-independent Director
7.4 Elect Chen Jian Hao , a Representative For For Management
of Tung Nan Culture Foundation with
Shareholder No. 42 as Non-independent
Director
7.5 Elect Wu Chang Zhi , a Representative For For Management
of Chen Chao-Shu Charitable Foundation
with Shareholder No. 30599 as
Non-independent Director
7.6 Elect Chen Guan Hua, a Representative For For Management
of Chen Chao-Shu Charitable Foundation
with Shareholder No. 30599 as
Non-independent Director
7.7 Elect Yang Zhao Xiong, a For For Management
Representative of Chang Qing Co., Ltd.
with Shareholder No. 84595 as
Non-independent Director
7.8 Elect Yang Wen Zai with ID No. For For Management
E101574XXX as Independent Director
7.9 Elect Ye Jin Bao with ID No. For For Management
A102792XXX as Independent Director
7.10 Elect Zhuang Yu Xin with ID No. For For Management
F223993XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Transfer of Treasury Stock to For Against Management
Employees at a Price Lower Than Average
6 Approve Separation of the Design and For For Management
Verification Services Business
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 1700 Security ID: G83785108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Yaoming as Director For For Management
4 Elect Fung Hiu Chuen, John as Director For For Management
5 Elect Lin Zhijun as Director For For Management
6 Elect Zhang Weijiong as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPT ENERGY GROUP INC.
Ticker: 1251 Security ID: G8405W106
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Guoqiang as Director For For Management
2a2 Elect Ethan Wu as Director For For Management
2a3 Elect Liu Ruoyan as Director For For Management
2a4 Elect Li Qiang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: JUL 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Master Agreement For For Management
and Related Transactions
2 Elect Qin Wenying as Director For For Management
3 Elect Chen Donghui as Director For For Management
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: JUL 06, 2016 Meeting Type: Special
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect He Binwu as Director For For Management
2.2 Elect Peng Xinkuang as Director For For Management
2.3 Elect Chen Chao as Director For Against Management
2.4 Elect Shi Janson Bing as Director For For Management
2.5 Elect Han Gensheng as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 06, 2016 Meeting Type: Annual
Record Date: JUL 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Hemant Kanoria as Director For For Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Ram Krishna Agarwal as Director For Against Management
6 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Meenakshi Gopinath as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of Kartik Bharat Ram as Deputy
Managing Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commission Remuneration of For For Management
Directors
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD.
Ticker: AYUD Security ID: Y0529Y118
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Profit and For For Management
Dividends
5.1 Elect Virojn Srethapramataya as For For Management
Director
5.2 Elect Laksna Thongthai as Director For For Management
5.3 Elect Suwat Suksongkroh as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Limited as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375217
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Demerger Transaction For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375217
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Kitichai Sincharoenkul as For Against Management
Director
4.2 Elect Samacha Potavorn as Director For For Management
4.3 Elect Patrawut Panitkul as Director For For Management
4.4 Elect Li Shiqiang as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Memorandum of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PCL
Ticker: SITHAI Security ID: Y8136V187
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Operation Result
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Suchat Boonbanjerdsri as Director For For Management
6.2 Elect Manit Ativanichayaphong as For For Management
Director
6.3 Elect Supachoke Liamkaeo as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
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SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: A003410 Security ID: Y81350103
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Gyeong-gu as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: A003410 Security ID: Y81350103
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: A003410 Security ID: Y81350103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Reduction in Capital For Against Management
3 Approve Financial Statements For For Management
4 Approve Appropriation of Income For For Management
5 Elect Two Non-independent For For Management
Non-executive Directors and One
Outside Director
6 Elect Eom Doh-hui as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Elect Gesina Kennealy as Director For For Management
2.3 Elect Jacko Maree as Director For For Management
2.4 Elect Nomgando Matyumza as Director For For Management
2.5 Re-elect Andre Parker as Director For For Management
2.6 Re-elect Swazi Tshabalala as Director For For Management
2.7 Elect John Vice as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group IT Committee For For Management
Chairman
7.9.2 Approve Fees of Group IT Committee For For Management
Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STAR MEDIA GROUP BERHAD
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Ah Kiow as Director For For Management
2 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management
as Director
3 Elect Mohd Aminuddin Bin Mohd Rouse as For For Management
Director
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
5 Approve Directors' Benefits from For For Management
January 31, 2017 to the 46th Annual
General Meeting
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Capital Decrease via Cash For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vinod Kumar as Director For Abstain Management
1.2 Elect S. Sundarraman as Director For Abstain Management
1.3 Elect A. Subramanya as Director For Abstain Management
1.4 Elect Amar Pal as Director For Abstain Management
1.5 Elect Sanjiv Malhotra as Director For Did Not Vote Management
1.6 Elect Bhaskar Pramanik as Director For Did Not Vote Management
1.7 Elect M.D. Mallya as Director For Did Not Vote Management
1.8 Elect Pravin Hari Kutumbe as Director For Did Not Vote Management
1.9 Elect Basant Seth as Director For Did Not Vote Management
1.10 Elect Shiv Nandan Sharma as Director For Did Not Vote Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LTD
Ticker: SSK Security ID: S8216R111
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 29
February 2016
2 Re-elect Zanele Matlala as Director For For Management
3 Re-elect Bridgman Sithole as Director For For Management
4 Re-elect Nomhle Canca as Director For For Management
5 Reappoint Mazars as Auditors of the For For Management
Company and Shaun Vorster as the
Individual Registered Auditor and
Authorise Their Remuneration
6 Re-elect Nomhle Canca as Member of the For For Management
Audit, Governance and Risk Committee
7 Re-elect Joseph Fizelle as Member of For For Management
the Audit, Governance and Risk
Committee
8 Re-elect Zanele Matlala as Chairman of For For Management
the Audit, Governance and Risk
Committee
9 Re-elect Howard Craig as Member of the For For Management
Audit, Governance and Risk Committee
10 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For Against Management
Directors
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Implementation Remuneration None None Management
Policy for Management Board Members
4 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.15 Per Share For Did Not Vote Management
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9a Notification of Non-Binding None None Management
Nominations of J. Naidoo, C.E. Daun, B.
E. Steinhoff and C.H. Wiese
9b Elect C.E.Draun to Supervisory Board For Did Not Vote Management
9c Elect B.E. Steinhoff to Supervisory For Did Not Vote Management
Board
9d Elect C.H. Wiese to Supervisory Board For Did Not Vote Management
9e Elect J. Naidoo to Supervisory Board For Did Not Vote Management
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pratik Agarwal as Director For For Management
4 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: JUN 23, 2017 Meeting Type: Court
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
STP & I PUBLIC CO., LTD.
Ticker: STPI Security ID: Y81715198
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Wicha Jiwalai as Director For For Management
5.2 Elect Masthawin Charnvirakul as For For Management
Director
5.3 Elect Choavalit Limpanich as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Company's Objectives and For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
SUMATEC RESOURCES BERHAD
Ticker: SUMATEC Security ID: Y6032S100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Talib bin Abdul Rahman as For For Management
Director
2 Elect Liew Boon Keat as Director For For Management
3 Elect Mahusni bin Hasnan as Director For For Management
4 Elect Kamaruddin bin Dato' Biji Sura @ For For Management
Wan Abdullah as Director
5 Elect Mohamad bin Ismail as Director For For Management
6 Approve Directors' Remuneration and For For Management
Meeting Allowance
7 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SUN KWANG CO.
Ticker: A003100 Security ID: Y82965107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends as Final For For Management
Dividend
3 Reelect Kavery Kalanithi as Director For Against Management
4 Approve S.R. Batliboi &Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: AUG 16, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: NOV 02, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, the For For Management
Subscription, the Whitewash Waiver,
and Related Transactions
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# 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 Tian Qiang as Director For For Management
3A5 Elect Huang Shuping as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCHANG CORP.
Ticker: A002820 Security ID: Y8200Q114
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Kim Woo-seong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Ramesh as Director For Against Management
3 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: A014620 Security ID: Y82409106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Ahn Gap-won as Inside Director For For Management
3.2 Elect Ahn Jae-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD.
Ticker: A000180 Security ID: Y8218Q106
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation Against Against Shareholder
3 Elect Lee Chang-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO.
Ticker: A004980 Security ID: Y8240E105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: A015750 Security ID: Y8242C107
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Seong-hyeon as Inside For For Management
Director
3.2 Elect Kim Yoo-il as Outside Director For For Management
3.3 Elect Cho Hwi-gap as Outside Director For For Management
3.4 Elect Joo Seon-hoe as Outside Director For For Management
4.1 Elect Kim Yoo-il as Members of Audit For For Management
Committee
4.2 Elect Cho Hwi-gap as Members of Audit For For Management
Committee
4.3 Elect Joo Seon-hoe as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUNKO INK CO LTD
Ticker: 1721 Security ID: Y8295C103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Guo Yuan Qing with ID No. For For Management
M120207XXX as Independent Director
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F102
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUNTECK REALTY LTD.
Ticker: 512179 Security ID: Y4091Z115
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rachana Hingarajia as Director For For Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Kamal Khetan For For Management
as Managing Director
7 Approve Remuneration of Atul Poopal For For Management
as Executive Director
8 Elect Mahadevan Kalahasthi as For Against Management
Independent Director
9 Elect Kishore Vussonji as Independent For Against Management
Director
10 Elect Ramakant Nayak as Independent For For Management
Director
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Sarena Cheah Yean Tih as Director For For Management
3 Elect Jeffrey Cheah Fook Ling as For For Management
Director
4 Elect Razman M Hashim as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Elect Chew Chee Kin as Director For For Management
7 Elect Wong Chin Mun as Director For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Newbury as Director For For Management
1.2 Re-elect David Rose as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Dwight Thompson as the
Individual Designated Auditor
3.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
3.2 Re-elect Mariam Cassim as Member of For For Management
the Group Audit Committee
3.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
4 Approve Remuneration Policy For For Management
5 Authorise Board to Issue Shares for For For Management
Cash
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Afrizan Tarmili Khairul Azhar For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tan Bee Geok as Director For Against Management
4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management
Director
5 Elect Rashid Bin Bakar as Director For For Management
6 Approve Afrizan Tarmili Khairul Azhar For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
12 Elect Rafidah Aziz as Director For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: SURIA Security ID: Y8929H106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd. Yaakub Bin Hj. Johari as For For Management
Director
2 Elect Muluk Bin Samad as Director For For Management
3 Elect Chin Kiang Ming as Director For For Management
4 Elect Ismail Bin Awang Besar as For For Management
Director
5 Elect Georgina L. George as Director For For Management
6 Approve Final Dividend For For Management
7 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2016
8 Approve Remuneration of Directors For For Management
Excluding Directors' Fees from January
1, 2017 Until the Next AGM
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SYMPHONY LIFE BERHAD
Ticker: SYMLIFE Security ID: Y0920P104
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Robert Teo Keng Tuan as Director For For Management
3 Elect Chin Jit Pyng as Director For For Management
4 Elect Lee Siew Choong as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y8320D100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Gao Wen Hong with ID No. For Against Management
A101XXXXXX as Independent Director
4.2 Elect Cai Yong Lu with ID No. For Against Management
H120XXXXXX as Independent Director
4.3 Elect Chen Qiu Lang with Shareholder None Against Shareholder
No. 1 as Non-independent Director
4.4 Elect Zhuang Shu Yan with Shareholder None Against Shareholder
No. 11 as Non-independent Director
4.5 Elect Qiu Bai Shen with Shareholder No. None Against Shareholder
176 as Non-independent Director
4.6 Elect Weng Zu Jin with Shareholder No. None Against Shareholder
178 as Non-independent Director
4.7 Elect Chen Zhen Dong with Shareholder None Against Shareholder
No. 5478 as Non-independent Director
4.8 Elect Bao Jin Chang with ID No. None Against Shareholder
S1212***** as Supervisor
4.9 Elect Zheng Dong Ping with Shareholder None Against Shareholder
No. 190 as Supervisor
4.10 Elect Wu Rui Tai with Shareholder No. None Against Shareholder
5180 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business None Against Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: SEP 16, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
2.1 Elect S Rajagopalan as Director For For Management
2.2 Elect Sunil Vashisht as Director For Did Not Vote Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
SYSAGE TECHNOLOGY LTD
Ticker: 6112 Security ID: Y8345Y105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
T-MAC TECHVEST PCB CO LTD
Ticker: 5480 Security ID: Y97283108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
T.K. CORP.
Ticker: A023160 Security ID: Y8363M108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yoon-seok as Outside For For Management
Director
3 Appoint Lee Gyu-joong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
T3EX GLOBAL HOLDINGS CORP.
Ticker: 2636 Security ID: Y8796T100
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2011 Private Placement Plan For For Management
--------------------------------------------------------------------------------
T3EX GLOBAL HOLDINGS CORP.
Ticker: 2636 Security ID: Y8796T100
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Abdul Karim Bin Tun Abang Haji For For Management
Openg as Director
3 Elect Bemee Bin Awang Ali Basah as For For Management
Director
4 Elect Ambrose Blikau Anak Enturan as For For Management
Director
5 Elect Wong Siik Onn as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Karim Bin Tun Abang Haji For For Management
Openg to Continue Office as
Independent Non-Executive Director
8 Approve Bemee Bin Awang Ali Basah to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect Xie Li Yun, Representative of Ta For For Management
Ying Chen Investment Co., Ltd with
Shareholder No.94822 as
Non-Independent Director
10.2 Elect Xie Rong Kun with Shareholder No. For For Management
6 as Non-Independent Director
10.3 Elect Wang Ling Hua with Shareholder For For Management
No. 5 as Non-Independent Director
10.4 Elect Cai Chao Jin with Shareholder No. For For Management
144524 as Non-Independent Director
10.5 Elect Ou Yi Lan with Shareholder No. For For Management
241 as Non-Independent Director
10.6 Elect Xie Rong Hui with Shareholder No. For For Management
7 as Non-Independent Director
10.7 Elect Tu Shi Xian with Shareholder No. For For Management
82 as Non-Independent Director
10.8 Elect Lin Mei Feng, Representative of For For Management
Linfangjin Charitable Foundation with
Shareholder No. 122147 as
Non-Independent Director
10.9 Elect Xu Chun An with ID No. For For Management
R101740XXX as Independent Director
10.10 Elect Shen Ming Zhang with ID No. For For Management
K100793XXX as Independent Director
10.11 Elect Wang Guang Xiang with For For Management
Shareholder No. 190545 as Independent
Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TA CHONG SECURITIES CO., LTD.
Ticker: 6022 Security ID: Y83446107
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Delisting of Shares from For For Management
Stocks Exchange
--------------------------------------------------------------------------------
TA CHONG SECURITIES CO., LTD.
Ticker: 6022 Security ID: Y83446107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TA ENTERPRISE BERHAD
Ticker: TA Security ID: Y8364D107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tiah Thee Kian as Director For For Management
3 Elect Tan Kuay Fong as Director For For Management
4 Elect Zainab Binti Ahmad as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
6 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Jory Leong Kam Weng to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Christopher Koh Swee Kiat to For Against Management
Continue Office as Independent
Non-Executive Director
11 Approve Rahmah Binti Mahmood to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA GLOBAL BERHAD
Ticker: TAGB Security ID: Y83460108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tiah Thee Kian as Director For For Management
3 Elect Peter U Chin Wei as Director For For Management
4 Elect Kimmy Khoo Poh Kim as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
6 Approve Remuneration of Directors from For For Management
January 1, 2017 Until the Next Annual
Generel Meeting
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.01 Elect Huang Shu Zhen as Independent For For Management
Director
6.02 Elect Ceng Zhen Hui as Independent For For Management
Director
6.03 Elect Jiang Cai Bao with Shareholder None Against Shareholder
No. 1 as Non-independent Director
6.04 Elect Lin Qiu Song with Shareholder No. None Against Shareholder
2 as Non-independent Director
6.05 Elect Wang Jin Rong with Shareholder None Against Shareholder
No. 5 as Non-independent Director
6.06 Elect Liu Li Wen with Shareholder No. None Against Shareholder
8 as Non-independent Director
6.07 Elect Yang Pei Jie with Shareholder No. None Against Shareholder
38853 as Non-independent Director
6.08 Elect as Non-independent Director No. 6 None Against Shareholder
6.09 Elect as Non-independent Director No. 7 None Against Shareholder
6.10 Elect Lin Tai Shan, a Representative None Against Shareholder
of Cantian Investment Co., Ltd. with
Shareholder No.33422, as Supervisor
6.11 Elect Wu Bing Ze with Shareholder No. None Against Shareholder
63 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: A003240 Security ID: Y8363Z109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sim Jae-hyeok as Inside Director For For Management
2.2 Elect Lee Jae-hyeon as Outside Director For For Management
2.3 Elect Hong Seong-tae as Outside For For Management
Director
3.1 Elect Lee Jae-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Kim Oh-young as a Member of For For Management
Audit Committee
3.3 Elect Hong Seong-tae as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: A015890 Security ID: Y83644107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hae-ryeon as Inside Director For For Management
2.2 Elect Lee Myeong-goo as Inside Director For For Management
2.3 Elect Kim Seong-ho as Outside Director For For Management
3 Appoint Choi Min-gyo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: A044490 Security ID: Y8365T101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Yong-doh as Inside Director For For Management
2.2 Elect Park Pan-yeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: A009410 Security ID: Y8366E103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Seok-min as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Lin Ke Wu as Independent Director For For Management
5.2 Elect Yang De Wang as Independent For For Management
Director
5.3 Elect Non-independent Director No.1 None Against Shareholder
5.4 Elect Non-independent Director No.2 None Against Shareholder
5.5 Elect Non-independent Director No.3 None Against Shareholder
5.6 Elect Non-independent Director No.4 None Against Shareholder
5.7 Elect Non-independent Director No.5 None Against Shareholder
5.8 Elect Non-independent Director No.6 None Against Shareholder
5.9 Elect Non-independent Director No.7 None Against Shareholder
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
TAI ROUN PRODUCTS CO., LTD.
Ticker: 1220 Security ID: Y8400R102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
TAI-SAW TECHNOLOGY CO., LTD.
Ticker: 3221 Security ID: Y83668106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chen Wei Ju with ID No. For For Management
1970071XXX as Independent Director
5.2 Elect Gao Jian Rong, a Representative None For Shareholder
of Wistron Neweb Corp. with
Shareholder No. 35591, as
Non-independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Li Jinyi with ID No. F104184XXX For Against Management
as Independent Director
6.2 Elect Lin Liwen with ID No. S72057XXX For For Management
as Independent Director
6.3 Elect Tsai Hsinchang with ID No. For For Management
H120356XXX as Independent Director
6.4 Elect Li Junsheng, Representative of None Against Shareholder
Xutian Investment Co., Ltd., with
Shareholder No. 301898 as
Non-Independent Director
6.5 Elect Wang Guifeng, Representative of None Against Shareholder
Xutian Investment Co., Ltd., with
Shareholder No. 301898 as
Non-Independent Director
6.6 Elect Lai Jinyuan, Representative of None Against Shareholder
Xutian Investment Co., Ltd., with
Shareholder No. 301898 as
Non-Independent Director
6.7 Elect Lin Shuyuan, Representative of None Against Shareholder
Xutian Investment Co., Ltd., with
Shareholder No. 301898 as
Non-Independent Director
6.8 Elect Zhang Xinqing, Representative of None Against Shareholder
Xutian Investment Co., Ltd., with
Shareholder No. 301898 as
Non-Independent Director
6.9 Elect Lin Weiliang, Representative of None Against Shareholder
Xutian Investment Co., Ltd., with
Shareholder No. 301898 as
Non-Independent Director
6.10 Elect Zhuang Mingshan, Representative None Against Shareholder
of Pan Asia Chemical Corporation, with
Shareholder No. 226754 as
Non-Independent Director
6.11 Elect Non-Independent Director No. 1 None Against Shareholder
6.12 Elect Non-Independent Director No. 2 None Against Shareholder
7 Other Business None Against Management
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect Ching Yi Chang with Shareholder For For Management
No.0000467 as Non-Independent Director
9.2 Elect Ta Wen Sun, Representative of For For Management
Qiao Mei Development Corporation with
Shareholder No.0000113 as
Non-Independent Director
9.3 Elect Jun Yan Jiang, Representative of For For Management
Qiao Mei Development Corporation with
Shareholder No.0000113 as
Non-Independent Director
9.4 Elect Re Zhang Lin, Representative of For For Management
Fuding Investment Co Ltd with
Shareholder No. 0060326 as
Non-Independent Director
9.5 Elect Chun Chi Lin with ID No. For For Management
T120471XXX as Non-Independent Director
9.6 Elect Fu Le Lin with Shareholder No. For For Management
0000001 as Non-Independent Director
9.7 Elect Chein Ming Hsu with ID No. For For Management
D101477XXX as Independent Director
9.8 Elect Wen I Lo with ID No.K121463XXX For For Management
as Independent Director
9.9 Elect Shi Chern Yen with ID No. For For Management
Q100672XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: A011280 Security ID: Y83647100
Meeting Date: NOV 21, 2016 Meeting Type: Special
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another For Against Management
Company
2 Acquire Certain Assets of Another For Against Management
Company
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: A011280 Security ID: Y83647100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two NI-NED and One Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Lin Jin Biao as Independent For For Management
Director
8.2 Elect Bai Chong Liang as Independent For For Management
Director
8.3 Elect Non-independent Director No.1 None Against Shareholder
8.4 Elect Non-independent Director No.2 None Against Shareholder
8.5 Elect Non-independent Director No.3 None Against Shareholder
8.6 Elect Non-independent Director No.4 None Against Shareholder
8.7 Elect Non-independent Director No.5 None Against Shareholder
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAINERGY TECH CO., LTD.
Ticker: 4934 Security ID: Y8362R108
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Removal of Director Zhan Jin None For Shareholder
Jia
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For Against Management
Election of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Elect Ruan Qi Yin with ID No. For For Management
J10076XXXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
9 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Sheng Chin Jen with ID No. For For Management
S120151XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO
Ticker: 8042 Security ID: Y8415W104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Fu Yangcheng with ID No. For Against Management
A103591XXX as Independent Director
5.2 Elect Cai Zhiwei with ID No. For Against Management
N123077XXX as Independent Director
5.3 Elect Non-Independent Director No. 1 None Against Shareholder
5.4 Elect Non-Independent Director No. 2 None Against Shareholder
5.5 Elect Non-Independent Director No. 3 None Against Shareholder
5.6 Elect Non-Independent Director No. 4 None Against Shareholder
5.7 Elect Non-Independent Director No. 5 None Against Shareholder
5.8 Elect Non-Independent Director No. 6 None Against Shareholder
5.9 Elect Non-Independent Director No. 7 None Against Shareholder
5.10 Elect Supervisor No. 1 None Against Shareholder
5.11 Elect Supervisor No. 2 None Against Shareholder
5.12 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Xiao Dong Chang with ID No. For For Management
F100818XXX as Independent Director
7.2 Elect Sin Hui Yen with ID No. For For Management
Y120116XXX as Independent Director
7.3 Elect Non-Independent Director No. 1 None Against Shareholder
7.4 Elect Non-Independent Director No. 2 None Against Shareholder
7.5 Elect Non-Independent Director No. 3 None Against Shareholder
7.6 Elect Non-Independent Director No. 4 None Against Shareholder
7.7 Elect Non-Independent Director No. 5 None Against Shareholder
7.8 Elect Non-Independent Director No. 6 None Against Shareholder
7.9 Elect Non-Independent Director No. 7 None Against Shareholder
7.10 Elect Non-Independent Director No. 8 None Against Shareholder
7.11 Elect Non-Independent Director No. 9 None Against Shareholder
7.12 Elect Non-Independent Director No. 10 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Huang Ming Shenq with ID No. For For Management
L121229XXX as Independent Director
6.2 Elect Lin Hsuan Chu with ID No. For For Management
E122270XXX as Independent Director
6.3 Elect Hsien Yin Ching with ID No. For For Management
A122644XXX as Independent Director
6.4 Elect Chen Tzu Chun with ID No. For Did Not Vote Management
N222741XXX as Independent Director
6.5 Elect Chen Chih Ching with ID No. For Did Not Vote Management
M101539XXX as Independent Director
6.6 Elect Liao Chan Chang, Representative None Against Shareholder
of Ministry of Finance with
Shareholder No. 10000 as
Non-Independent Director
6.7 Elect Lin Shi Lang, Representative of None Against Shareholder
Ministry of Finance with Shareholder
No. 10000 as Non-Independent Director
6.8 Elect Shi Zun Hua, Representative of None Against Shareholder
Ministry of Finance with Shareholder
No. 10000 as Non-Independent Director
6.9 Elect Chen Xian Zhuo, Representative None Against Shareholder
of Ministry of Finance with
Shareholder No. 10000 as
Non-Independent Director
6.10 Elect Wu Zong Pan, Representative of None Against Shareholder
Ministry of Finance with Shareholder
No. 10000 as Non-Independent Director
6.11 Elect Fu Zheng Hua, Representative of None Against Shareholder
Ministry of Finance with Shareholder
No. 10000 as Non-Independent Director
6.12 Elect Lin Xiang Kai, Representative of None Against Shareholder
Ministry of Finance with Shareholder
No. 10000 as Non-Independent Director
6.13 Elect Xie Ling Yuan, Representative of None Against Shareholder
Ministry of Finance with Shareholder
No. 10000 as Non-Independent Director
6.14 Elect Guo Guo Cheng, Representative of None Against Shareholder
Huanan Commercial Bank Co., Ltd with
Shareholder No. 16020 as
Non-Independent Director
6.15 Elect Guo Wen Jin, Representative of None Against Shareholder
Taiwan Jinlian Asset Management Co.,
Ltd with Shareholder No. 941149 as
Non-Independent Director
6.16 Elect Mai Sheng Gang, Representative None Against Shareholder
of National Federation of Credit
Co-operations ROC with Shareholder No.
11045 as Non- Independent Director
6.17 Elect Zheng Mu Qin, Representative of None Against Shareholder
Taiwan Cooperative Bank with
Shareholder No. 11046 as
Non-Independent Director
6.18 Elect Xiao Jing Tian, Representative None Against Shareholder
of Republic of China Peasant
Association as Non-Independent Director
6.19 Elect Zhang Yong Cheng, Representative None Against Shareholder
of Republic of China Peasant
Association as Non-Independent Director
6.20 Elect You Wen Xiong, Representative of None Against Shareholder
Republic of China Peasant Association
as Non-Independent Director
6.21 Elect Chen Rui Xiong, Representative None Against Shareholder
of Republic of China Peasant
Association as Non-Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Steve Lee, a Representative of For For Management
Yong Shin Development Co., Ltd. with
Shareholder No.27203, as
Non-independent Director
4.2 Elect Chun Liang Lin, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.1, as Non-independent
Director
4.3 Elect Mei Kuei Shih, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.1, as Non-independent
Director
4.4 Elect Mu Ying Wu, a Representative of For For Management
Bank of Taiwan Co., Ltd. with
Shareholder No.1, as Non-independent
Director
4.5 Elect Chung Chou Chang, a For For Management
Representative of Yong Shin
Development Co., Ltd. with Shareholder
No.27203, as Non-independent Director
4.6 Elect Bin Fu Chen, a Representative of For For Management
Yong Shin Development Co., Ltd. with
Shareholder No.27203, as
Non-independent Director
4.7 Elect Charles Sung, a Representative For For Management
of Yong Shin Development Co., Ltd.
with Shareholder No.27203, as
Non-independent Director
4.8 Elect Julie Lee, a Representative of For For Management
Yong Shin Development Co., Ltd. with
Shareholder No.27203, as
Non-independent Director
4.9 Elect Tien Sung Lee with ID No. For Against Management
A100204XXX and Shareholder No. 63543
as Independent Director
4.10 Elect Yeong Tsong Shaw with ID No. For For Management
N102534XXX as Independent Director
4.11 Elect Jimmy T. Hsieh with ID No. For For Management
A122968XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chen Yung Chun as Independent For For Management
Director
7.2 Elect Chang Ling Ling as Independent For For Management
Director
7.3 Elect Non-independent Director No.1 None Against Shareholder
7.4 Elect Non-independent Director No.2 None Against Shareholder
7.5 Elect Non-independent Director No.3 None Against Shareholder
7.6 Elect Non-independent Director No.4 None Against Shareholder
7.7 Elect Non-independent Director No.5 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Dai Hung Chuan with Shareholder For For Management
No. 3 as Non-Independent Director
10.2 Elect Tsao Hsih Chung with Shareholder For For Management
No. 6 as Non-Independent Director
10.3 Elect Chang Chun Shu with Shareholder For For Management
No. 13 as Non-Independent Director
10.4 Elect Dai Hong I with Shareholder No. For For Management
4 as Non-Independent Director
10.5 Elect Lin Chuang Nui with Shareholder For For Management
No. 18 as Non-Independent Director
10.6 Elect Liu Yun Chang with Shareholder For For Management
No. 31 as Non-Independent Director
10.7 Elect Hung Chao Nan with ID No. For For Management
B100961XXX as Independent Director
10.8 Elect Huang Hsiang Ying with ID No. For For Management
N100620XXX as Independent Director
10.9 Elect Kung Yi Lu with ID No. For For Management
A104395XXX as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MFG CO LTD
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Huang Yi Xiong as Independent For Against Management
Director
9.2 Elect Zeng Xian Zheng as Independent For For Management
Director
9.3 Elect Li Jian Quan as Independent For For Management
Director
9.4 Elect Guo Cong Tian with Shareholder None Against Shareholder
No.4 as Non-independent Director
9.5 Elect Li Zhong Xi as Non-independent None Against Shareholder
Director
9.6 Elect Guo Mei Lin with Shareholder No. None Against Shareholder
269 as Non-independent Director
9.7 Elect Huang Xin Rong, a Representative None Against Shareholder
of Zhuo Rui Co., Ltd. with Shareholder
No.11123 as Non-independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to the Company's For For Management
2015 Profit Distribution Plan and
Issuance of New Shares by
Capitalization of Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
9 Approve Issuance of Shares via a For Against Management
Private Placement
10.1 Elect Qiu Fu Sheng , a Representative For For Management
of Hong Sheng Investment Co., Ltd.
with Shareholder No. 55390 as
Non-independent Director
10.2 Elect Huang Guo Jun , a Representative For For Management
of Hong Sheng Investment Co., Ltd.
with Shareholder No. 55390 as
Non-independent Director
10.3 Elect Ge Fu Lin , a Representative of For For Management
Hong Sheng Investment Co., Ltd. with
Shareholder No. 55390 as
Non-independent Director
10.4 Elect Lian Tai Sheng with Shareholder For For Management
No. 114180 as Non-independent Director
10.5 Elect Lin Hong Min with ID No. For For Management
U120181XXX as Non-independent Director
10.6 Elect a Representative of Shi Tuo For For Management
Investment Co., Ltd. with Shareholder
No. 79444 as Non-independent Director
10.7 Elect Zhan Qing Wei with ID No. For Did Not Vote Management
K100911XXX as Non-independent Director
10.8 Elect Zhu Yun Peng with ID No. For For Management
H100450XXX as Independent Director
10.9 Elect Li Hong Yuan with ID No. For For Management
F101908XXX as Independent Director
10.10 Elect Liu Yi Ru with ID No. A201594XXX For For Management
as Independent Director
--------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO., LTD.
Ticker: 2462 Security ID: Y84276107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect Zheng Zhi Ren as Independent For For Management
Director
6.2 Elect Feng Ben Li as Independent For For Management
Director
6.3 Elect Xie Guo Xiong with Shareholder None Against Shareholder
No.12 as Non-independent Director
6.4 Elect Chen Long Shui with Shareholder None Against Shareholder
No.10401 as Non-independent Director
6.5 Elect Xie Yuan Feng with Shareholder None Against Shareholder
No.159 as Non-independent Director
6.6 Elect Non-independent Director No.4 None Against Shareholder
6.7 Elect Non-independent Director No.5 None Against Shareholder
6.8 Elect Lin Zhong Lun with Shareholder None Against Shareholder
No.5 as Supervisor
6.9 Elect Chen Jian Zhi with Shareholder None Against Shareholder
No.164 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Ji Yun with ID No. A110002XXX as For For Management
Independent Director
8.2 Elect Hsieh Tai Ning with ID No. For For Management
F102274XXX as Independent Director
8.3 Elect Wu Yu Qun with ID No. C100121XXX For For Management
as Independent Director
8.4 Elect Chen Bi Wan with Shareholder No. None Against Shareholder
8 as Non-independent Director
8.5 Elect Cai Yu Xian with Shareholder No. None Against Shareholder
125359 as Non-independent Director
8.6 Elect Wu Guo Jing with Shareholder No. None Against Shareholder
187730 as Non-independent Director
8.7 Elect Cai Guo Zhi, Representative of None Against Shareholder
Fushuo Investment Co., Ltd. with
Shareholder No. 188736, as
Non-independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Planned Suspension of For For Management
Company's Factory Paper Production Line
2 Amend Articles of Association For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Mei-Ling Yu, a Representative of For For Management
Taiga Development Corporation with
Shareholder No. 692209 as
Non-independent Director
4.2 Elect Liang-Yu Hsu, a Representative For For Management
of Mentex Glass Co., Ltd. with
Shareholder No. 692203 as
Non-independent Director
4.3 Elect Wan-Hsin Liu with ID No. For For Management
N122856XXX as Independent Director
4.4 Elect Tseng-Hsiung Chen with ID No. For For Management
A102420XXX as Independent Director
4.5 Elect Gay Meng Him with ID No. For For Management
1973031XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORPORATION
Ticker: 1902 Security ID: Y84480105
Meeting Date: MAR 13, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Hegaoshan None Against Management
International Investment Co., Ltd. as
Director and Its Representative Jian
Hongwen
2.1 Elect Representative of Taijia None Against Shareholder
Industrial Co., Ltd. with Shareholder
No. 692209 as Supervisor
2.2 Elect Representative of Hetie None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 657044 as Supervisor
3 Approve Removal of Hewang Investment None Against Management
Co., Ltd. as Supervisor and Its
Representative Song Zhengyi
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Revisions to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Other Business For Against Management
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote 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
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures for For Against Management
Election of Directors and Supervisors
3 Approve Advanced Election of Directors For Against Management
4.1 Elect a Representative of Taiwan For Against Management
Jinlian Asset Management Co., as
Non-independent Director
4.2 Elect a Representative of Senju For Against Management
Technology Materials Co., Ltd., with
Shareholder No. 366393 as
Non-independent DIrector
4.3 Elect a Representative of Anmei For Against Management
Investment Co., Ltd. with Shareholder
No. 433685 as Non-independent Director
4.4 Elect a Representative of Yongfeng Co. For Against Management
, Ltd. with Shareholder No. 481422 as
Non-independent Director
4.5 Elect a Representative of Hengjiu For Against Management
Asset Management Consulting Co., Ltd.
with Shareholder No. 483883 as
Non-independent Director
4.6 Elect a Representative of Dechuan For Against Management
International Development Co., Ltd.
with Shareholder No. 445636 as
Non-independent Director
4.7 Elect Lin Jin Yan with Shareholder No. For Against Management
20110 as Non-independent Director
4.8 Elect Shen Cui Ting with Shareholder For Against Management
No. 303565 as Non-independent Director
4.9 Elect Yang Ming Ji with Shareholder No. For Against Management
444465 as Non-independent Director
4.10 Elect Ye Mei Lan with Shareholder No. For Against Management
356390 as Non-independent Director
4.11 Elect Fan Zhi Cheng as Non-independent For Against Management
Director
4.12 Elect Xu Shi Jie as Non-independent For Against Management
Director
4.13 Elect Shi Ming Hao as Non-independent For Against Management
Director
4.14 Elect Li Sheng Shen as Independent For Against Management
Director
4.15 Elect Xu Qing Hua as Independent For Against Management
Director
4.16 Elect Ma Rui Chen as Independent For Against Management
Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For Against Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
TAKE SOLUTIONS LTD.
Ticker: 532890 Security ID: Y8431N104
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect N.S. Nanda Kishore as Director For For Management
4 Approve Sundar Srini & Sridhar as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Raman Kapur as Independent For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of Srinivasan H R as Managing Director
7 Approve Commission Remuneration to For For Management
Independent Non-Executive Directors
8 Approve Pledging of Assets for Debt For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect Mahesan Kasirajan as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment of Thiru A. For For Management
Velliangiri as Deputy Managing Director
7 Elect K. Shanmugam as Director For For Management
8 Elect N. Narayanan as Independent For For Management
Director
9 Elect Rajeev Ranjan as Director and None None Management
Approve Reappointment and Remuneration
of Rajeev Ranjan as Chairman and
Managing Director
10 Elect Vikram Kapur as Director For For Management
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Min On as Director For For Management
4 Elect Siew Kah Toong as Director For For Management
5 Elect Tan Heng Chew as Director For For Management
6 Elect Ng Mann Cheong as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Benefits of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and its
Subsidiaries and Jointly-Controlled
Entities
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Berhad and its
Subsidiaries and Joint Ventures
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and its
Subsidiaries
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn Bhd
--------------------------------------------------------------------------------
TANJUNG OFFSHORE BERHAD
Ticker: TGOFFS Security ID: Y8490S101
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Change Company Name For For Management
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Rahmandin For Against Management
@ Rahmanudin bin Md. Shamsudin Under
the ESOS
3 Approve Grant of Options to Tan Kean For Against Management
Soon Under the ESOS
4 Approve Grant of Options to Shirley For Against Management
Law Siong Hiong Under the ESOS
5 Approve Grant of Options to Tan Kay For Against Management
Vin Under the ESOS
6 Approve Grant of Options to Amiruddin For Against Management
Rahmanudin Under the ESOS
7 Approve Grant of Options to Tan Kean For Against Management
Seng Under the ESOS
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect R. Mukundan as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Bhaskar Bhat as Director For For Management
7 Elect Nirmalya Kumar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
3 Elect Bhaskar Bhat as Director None Against Shareholder
4 Elect S. Padmanabhan as Director None Against Shareholder
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: MAY 08, 2017 Meeting Type: Court
Record Date: APR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Cyrus P. Mistry as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Thachat Viswanath Narendran as For For Management
Director
5.2 Elect Maris Samaram as Director For For Management
5.3 Elect Taratorn Premsoontorn as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Standalone Financial For For Management
Statements and Statutory Reports
2 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Dividend For For Management
4 Elect Cyrus P. Mistry as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Long-term Fund-raising Plan For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Wei-shan Lin with Shareholder No. For Against Management
7604 as Non-Independent Director
5.2 Elect Wen-yen K. Lin with Shareholder For For Management
No. 16254 as Non-Independent Director
5.3 Elect Lung-ta Lee with Shareholder No. For For Management
179898 as Non-Independent Director
5.4 Elect Sheng-wen Sa with Shareholder No. For For Management
NO.Q121440XXX as Non-Independent
Director
5.5 Elect Shou-huang Chen with Shareholder For For Management
No.N102238XXX as Non-Independent
Director
5.6 Elect I-hua Chang, Representative of For For Management
Tatung University with Shareholder No.
1 as Non-Independent Director
5.7 Elect Yung-ming Yang, Representative For Against Management
of Hsin Tung Investment Consulting
Company's Corporate with Shareholder
No. 834443 as Non-Independent Director
5.8 Elect Hong-xin Lin, Representative of For Against Management
Hsin Tung Investment Consulting
Company's Corporate with Shareholder
No. 834443 as Non-Independent Director
5.9 Elect Peng-fei Su with Shareholder No. For For Management
S121332XXX as Independent Director
5.10 Elect Tzong-der Liou with Shareholder For For Management
No.C100036XXX as Independent Director
5.11 Elect Chi-Ming Wu with Shareholder No. For For Management
N120101XXX as Independent Director
5.12 Elect Perng-liang Lin with Shareholder For Against Management
No. C101085XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
TBH GLOBAL CO., LTD.
Ticker: A084870 Security ID: Y0761F108
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ryu Seung-beom as Outside For For Management
Director
3 Appoint Jeong Moon-geum as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 1136 Security ID: G86973107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# 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, Lishin, Elizabeth as For For Management
Director
3.2 Elect Liao Poon Huai, Donald as For For Management
Director
3.3 Elect Shieh, Jen-Chung, Roger as For For Management
Director
3.4 Elect Koo, Jason Kung Yi as Director For For Management
3.5 Elect Wang, Chi-May as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Liu Hong as Director For For Management
4a Elect Bo Lianming as Director For For Management
4b Elect Xu Fang as Director For For Management
4c Elect Huang Xubin Carter as Director For For Management
5 Elect Robert Maarten Westerhof as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 23, 2017 Meeting Type: Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Financial Services For Against Management
(2017 Renewal) Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Md Kamaru Al-Amin Ismail as For For Management
Director
3 Elect Samiun Salleh as Director For For Management
4 Elect Ahmad Shukri Md Salleh @ Embat For For Management
as Director
5 Elect Mohamat Muda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM Security ID: Y85491127
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# 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 C. P. Gurnani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Vineet Nayyar as Director For For Management
7 Elect V. S. Parthasarathy as Director For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING CO LTD
Ticker: 533281 Security ID: Y8306M108
Meeting Date: AUG 06, 2016 Meeting Type: Annual
Record Date: JUL 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Avantika Gupta as Director For For Management
4 Approve S.S. Kothari & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Padam Prakash Gupta as Managing
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING CO LTD
Ticker: 533281 Security ID: Y8306M108
Meeting Date: AUG 28, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING CO LTD
Ticker: 533281 Security ID: Y8306M108
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Office For For Management
2 Approve Sale of Wind Assets For For Management
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 01206 Security ID: Y854AJ100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Consolidated For For Management
Financial Statements Prepared Under
Hong Kong Financial Reporting
Standards and Directors' and Auditors'
Reports
2 Approve 2016 Audited Consolidated For For Management
Financial Statements Prepared Under
Singapore Financial Reporting Standards
3 Elect Zhao Xiaobo as Director For For Management
4 Elect Huang Yu as Director For For Management
5 Elect Chen Hua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor for the For For Management
Consolidated Financial Statements
Prepared Under Hong Kong Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
8 Approve KPMG LLP as Auditor for the For For Management
Consolidated Financial Statements
Prepared Under Singapore Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jabu Mabuza as Director For For Management
2 Re-elect Navin Kapila as Director For For Management
3 Re-elect Itumeleng Kgaboesele as For For Management
Director
4 Re-elect Kholeka Mzondeki as Director For For Management
5 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
6 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
7 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
8 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
9 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
10 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
11 Appoint Nkonki Inc as Joint Auditors For For Management
of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related
Entities and Inter-related Entities
and to Directors and Prescribed
Officers and Other Persons Who May
Participate in the Employee FSP
--------------------------------------------------------------------------------
TENWOW INTERNATIONAL HOLDINGS LTD.
Ticker: 1219 Security ID: G87074103
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Lin Jianhua as Director For For Management
5 Elect Yeung Yue Ming as Director For For Management
6 Elect Lin Qi as Director For For Management
7 Elect Yan Zhixiong as Director For For Management
8 Elect Liu Chang-Tzong as Director For For Management
9 Elect Shen Yalong as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TEX-RAY INDUSTRIAL CO., LTD.
Ticker: 1467 Security ID: Y6203J103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TH PLANTATIONS BERHAD
Ticker: THPLANT Security ID: Y88004109
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Azizan bin Abd Rahman as Director For For Management
4 Elect Amran bin Mat Nor as Director For For Management
5 Elect Zainal Azwar bin Zainal For For Management
Aminuddin as Director
6 Approve KPMG Desa Megat PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Treetod Sonjance as Director For Against Management
7.2 Elect Peraphon Thawornsupacharoen as For For Management
Director
7.3 Elect Somchai Sujjapongse as Director For Against Management
7.4 Elect Johm Rungswang as Director For For Management
7.5 Elect Vachara Tuntariyanond as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2016 Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG Phoomchai Audit Ltd. One For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Chen Namchaisiri as Director For For Management
5.2 Elect Suttipong Inseeyong as Director For For Management
5.3 Elect Yongyut Jantararotai as Director For For Management
5.4 Elect NitimaThepvanangkul as Director For For Management
5.5 Elect Aek Angsananont as Director For For Management
6 Authorize Issuance of Debentures For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RAYON PUBLIC CO., LTD.
Ticker: TR Security ID: Y87277144
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Kumar Mangalam Birla as Director For Against Management
5.2 Elect Shyam Sundar Mahansaria as For For Management
Director
5.3 Elect Vinai Sachdev as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Koichi Nagano as Director For Against Management
5.2 Elect Pimjai Lee-issaranukul as For For Management
Director
5.3 Elect Pornthip Sethiwan as Director For For Management
5.4 Elect Picharn Sukparangsee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI WACOAL PCL
Ticker: WACOAL Security ID: Y93840141
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Result None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Yoshikata Tsukamoto as Director For Against Management
5.2 Elect Masaya Wakabayashi as Director For Against Management
5.3 Elect Boondee Amnuayskul as Director For For Management
5.4 Elect Onanong Saengpumpong as Director For For Management
5.5 Elect Krish Follett as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Charintorn Vongspootorn as For For Management
Director
7.2 Elect Samrieng Mekkriengkrai as For For Management
Director
7.3 Elect Paiboon Panuwattanawong as For For Management
Director
8 Elect Virasak Kittivat as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Amend Company Objectives and Amend For For Management
Memorandum of Association
11 Approve on Determination of the For For Management
Business Domination by Foreigner
12 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D171
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Performance Allowance of For For Management
Directors
5.2 Approve Remuneration of Directors and For For Management
Members Sub-Committees in 2017
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Tiraphot Vajrabhaya as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote 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 Other Business None Against Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: FEDERALBNK Security ID: Y24781182
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shyam Srinivasan as Director For For Management
4 Approve B S R & Co. LLP and M M Nissim For For Management
& Co. as Joint Central Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect C Balagopal as Independent For For Management
Director
7 Approve Remuneration of Nilesh For For Management
Vikamsey as Chairman
8 Approve Remuneration of Shyam For For Management
Srinivasan as Managing Director & CEO
9 Approve Appointment and Remuneration For For Management
of Ashutosh Khajuria as Executive
Director and CFO
10 Approve Appointment and Remuneration For For Management
of Ganesh Sankaran as Executive
Director
11 Approve Payment of Variable Pay to For For Management
Abraham Chacko as Executive Director
12 Amend Memorandum of Association For For Management
13 Amend Articles of Association For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: FEDERALBNK Security ID: Y24781182
Meeting Date: JUN 07, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tapas Icot as Director For For Management
3 Approve Kalyaniwalla & Ministry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUL 06, 2016 Meeting Type: Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of LLC Interest in IHMS For For Management
(Boston) LLC
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Cyrus P. Mistry as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect N.S. Rajan as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Anil P. Goel as Executive Director
7 Approve Appointment and Remuneration For For Management
of Mehernosh S. Kapadia as Executive
Director
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
--------------------------------------------------------------------------------
THE LEADCORP INC.
Ticker: A012700 Security ID: Y5234U111
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-woo as Inside Director For For Management
2.2 Elect Lee Seung-geon as Inside Director For For Management
2.3 Elect Son Soon-yong as Outside Director For For Management
3 Appoint Cheon Young-ik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wuzhao as Director For For Management
2 Elect Jing Xin as Supervisor For For Management
3 Approve Remuneration Settlement Scheme For For Management
of Directors and Supervisors for 2015
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 01339 Security ID: Y6800A109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Assets Investment For For Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants
LLP/Deloitte Touche Tohmatsu as
Domestic and International Auditor
7 Elect Miao Jianmin as Director For For Management
8 Elect Wang Qingjian as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect Cheryan Varkey as Director For For Management
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Increase in Limit on Foreign For For Management
Shareholdings
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
THE WILLBES & CO. LTD.
Ticker: A008600 Security ID: Y5053M109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ji Young-min as Inside Director For For Management
3.2 Elect Jeon Byeong-hyeon as For For Management
Non-independent Non-executive Director
3.3 Elect Son Bong-sik as Non-independent For For Management
Non-executive Director
3.4 Elect Seo Moon-ho as Outside Director For For Management
3.5 Elect Yang Jae-sang as Outside Director For For Management
3.6 Elect Kwon Gi-dong as Outside Director For For Management
4.1 Elect Seo Moon-ho as Members of Audit For For Management
Committee
4.2 Elect Yang Jae-sang as Members of For For Management
Audit Committee
4.3 Elect Kwon Gi-dong as Members of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9.1 Elect Huang Zheng Nan as Independent For For Management
Director
9.2 Elect Zhou Qi Wen as Independent For For Management
Director
9.3 Elect Chen Xiu Yan as Independent For For Management
Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
THITIKORN PUBLIC CO LTD
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Director's Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chumpol Phornprapha as Director For For Management
5.2 Elect Taveeb Chardtumrong as Director For For Management
5.3 Elect Satitphong Phornprapha as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve M.R. & Associates Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THONG GUAN INDUSTRIES BHD
Ticker: TGUAN Security ID: Y8808A107
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ang Poon Chuan as Director For For Management
3 Elect Ang See Ming as Director For For Management
4 Elect Sarafudin Badlishah Bin Dato' For For Management
Seri DiRaja Tan Sri Tunku Sallehuddin
as Director
5 Elect Muzzammil Bin Tengku Makram as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
7 Approve Directors' Fees and Benefits For For Management
from January 1, 2017 Until the Next AGM
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Prasert Bunsumpun as Director For For Management
8.2 Elect Chalermchai Mahagitsiri as For For Management
Director
8.3 Elect Ausana Mahagitsiri as Director For For Management
8.4 Elect Chai Wan Huat Joseph as Director For For Management
9 Elect Jitender Pal Verma as Director For For Management
10 Approve Remuneration of Directors and For For Management
Sub-Committee Members
11 Amend Memorandum of Association Re: For For Management
Company's Business Objectives
12 Approve Issuance and Offering of For For Management
Debentures
13 Other Business For Against Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: SEP 08, 2016 Meeting Type: Special
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements For For Management
for the Sale and Purchase of One
Issued Share of Full Choice Resources
Limited and One Issued Share of Ace
Mission Investments Limited
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: NOV 16, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: MAY 24, 2017 Meeting Type: Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Sharing of For For Management
Administrative Services and Management
Services Agreement, Proposed Annual
Cap and Related Transactions
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ma Sun as Director For For Management
2B Elect Edwin Lo King Yau as Director For For Management
2C Elect Francis J. Chang Chu Fai as For For Management
Director
2D Elect Ngai Wah Sang as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 826 Security ID: G88831113
Meeting Date: JUL 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing of Jiangsu Tiangong For For Management
Technology Company Limited
2 Approve Nanjing Steel Subscription For For Management
Agreement and Related Transactions
3 Approve Subscription Agreement Entered For For Management
Into by Jiangsu Tiangong Technology
Company Limited and Zhu Xiaokun and
Related Transactions
4 Approve Subscription Agreement Entered For For Management
Into by Jiangsu Tiangong Technology
Company Limited and Jiang Rongjun and
Related Transactions
5 Approve Subscription Agreement Entered For For Management
Into by Jiangsu Tiangong Technology
Company Limited and Yang Zhao and
Related Transactions
6 Approve Subscription Agreement Entered For For Management
Into by Jiangsu Tiangong Technology
Company Limited and Xu Shaoqi and
Related Transactions
7 Approve Subscription Agreement Entered For For Management
Into by Jiangsu Tiangong Technology
Company Limited and Wang Gang and
Related Transactions
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 826 Security ID: G88831113
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Xiaokun as Director For For Management
3a2 Elect Wu Suojun as Director For For Management
3a3 Elect Lee Cheuk Yin, Dannis as Director For Against Management
3a4 Elect Wang Xuesong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve New Share Option Scheme and For Against Management
Termination of Existing Share Option
Scheme
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal 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 Rui as Director For For Management
3b Elect Japhet Sebastian Law as Director For Against Management
3c Elect Zhang Weidong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: JUN 22, 2017 Meeting Type: Special
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
TIANYI (SUMMI) HOLDINGS LTD.
Ticker: 756-HK Security ID: G8879L107
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sin Ke as Director and For For Management
Authorized Board to Fix His
Remuneration
2b Elect San Kwan as Director and For For Management
Authorized Board to Fix His
Remuneration
3 Approve SHINEWING (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Issuance of Shares by a For For Management
Private Placement
5 Approve Waiver of the Requirement for For For Management
a Tender Offer for All Securities of
the Company
6 Amend Articles of Association For For Management
7 Authorize Board, the Managing Director For For Management
and/or a Person Designated by the
Board and/or Managing Director in
Relation to Item 2 to Item 6.
8 Other Business For Against Management
--------------------------------------------------------------------------------
TIDE WATER OIL CO. (INDIA) LIMITED
Ticker: 590005 Security ID: Y8633Z137
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sunil Munshi as Director For For Management
4 Approve Ray & Ray as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect B. J. Mahanta as Director For For Management
6 Elect Praveen P. Kadle as Director For For Management
7 Elect Vinod S. Vyas as Director For For Management
8 Elect A. Mukherjee as Independent For Against Management
Director
9 Elect Subir Roy Choudhury as For For Management
Independent Director
10 Approve Related Party Transactions For For Management
with Standard Greases & Specialities
Private Ltd.
11 Approve Related Party Transactions For For Management
with JX Nippon TWO Lubricants India
Private Ltd.
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Kadir Md Kassim as Director For For Management
2 Elect Ronnie Kok Lai Huat as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Elect Mark Guy Dioguardi as Director For For Management
5 Elect Lee Guan Hong as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Ronnie Kok Lai Huat to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Remuneration of Directors for For For Management
the Financial Year Ending December 31,
2017
10 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Raghupathy Thyagarajan as For For Management
Director
4 Approve Raman S. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Praveen Kumar Agarwal as Director For For Management
6 Elect Triveni Makhijani as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Reclassification of Promoter For For Management
and Promoter Group
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: JAN 07, 2017 Meeting Type: Special
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on For For Management
Preferential Basis to NTAsian
Discovery India Fund
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BERHAD
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: AUG 27, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ong Eng Teck @ Ong Eng Fatt as For For Management
Director
3 Elect Ong Yoong Nyock as Director For For Management
4 Elect Chang Chu Shien as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3
Subsection 2.3.1 of the Circular to
Shareholders Dated July 29, 2016
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3.
2 of the Circular to Shareholders
Dated July 29, 2016
10 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.3 of the Circular to
Shareholders Dated July 29, 2016
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.4 of the Circular to
Shareholders Dated July 29, 2016
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Sia Teck Chin to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Activity For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Fix Number of Directors at 12 For For Management
5.2A Elect Pliu Mangkornkanok as Director For For Management
5.2B Elect Hon Kit Shing as Director For Against Management
5.2C Elect Oranuch Apisaksirikul as Director For For Management
5.2D Elect Angkarat Priebjrivat as Director For For Management
5.2E Elect Pranee Tinakorn as Director For For Management
5.2F Elect Patareeya Benjapolchai as For For Management
Director
5.2G Elect Panada Kanokwat as Director For For Management
5.2H Elect Teerana Bhongmakapat as Director For For Management
5.2I Elect Sathit Aungmanee as Director For For Management
5.2J Elect Takashi Kurome as Director For For Management
5.2K Elect Chi-Hao Sun as Director For For Management
5.2L Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Section 31 of the Company's For For Management
Articles of Association
9 Amend Section 33 of the Company's For For Management
Articles of Association
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: A104480 Security ID: Y8843C100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon has Inside Director For Against Management
2.2 Elect Kim Hae-gyu as Inside Director For For Management
2.3 Elect Lee Seong-wook as Outside For For Management
Director
2.4 Elect So Hong-seok as Outside Director For Against Management
2.5 Elect Cho Hyeon-woo as Non-independent For Against Management
Non-executive Director
3 Appoint Yang Moon-seok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2016 None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rungson Sriworasat as Director For For Management
5.2 Elect Chalermchai Sitthisad as Director For For Management
5.3 Elect Vaughn Nigel Richtor as Director For Against Management
5.4 Elect Chumpol Rimsakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors for 2016 For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 258 Security ID: G8917R108
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yeung Kam Hoi as Director For Against Management
2a2 Elect Sean S J Wang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yen Jui Hsiung with Shareholder For For Management
No. 26 as Non-Independent Director
1.2 Elect Chuang Kuo Chin with Shareholder For For Management
No. 3 as Non-Independent Director
1.3 Elect Yen Hua Chou, Representative of For For Management
San Hsin Co., Ltd., with Shareholder
No. 90 as Non-Independent Director
1.4 Elect Yen Cheng, Representative of San For For Management
Hsin Co., Ltd., with Shareholder No.
90 as Non-Independent Director
1.5 Elect Kuo Huo Cheng with Shareholder For For Management
No. 14 as Non-Independent Director
1.6 Elect Kung Hsuan Jen, Representative For For Management
of Ruei Siou Investment Co., Ltd.,
with Shareholder No. 7017 as
Non-Independent Director
1.7 Elect Chiou Feng Huei, Representative For For Management
of Dongying Investment Co., Ltd., with
Shareholder No. 13750 as
Non-Independent Director
1.8 Elect Wang Sen Mao, Representative of For For Management
Dongying Investment Co., Ltd., with
Shareholder No. 13750 as
Non-Independent Director
1.9 Elect Yan Huei Jhen with Shareholder For For Management
No. 5229 as Non-Independent Director
1.10 Elect Dong Yang Guang with Shareholder For For Management
No. 9 as Non-Independent Director
1.11 Elect Hsiao Ting Lang with ID No. For Against Management
P100618XXX as Independent Director
1.12 Elect Chen Hui Hsiung with ID No. For Against Management
H100336XXX as Independent Director
1.13 Elect Wang Bo Han with ID No. For For Management
E122525XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2016
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Gavin Kruger as the Individual
Designated Auditor
3.1 Re-elect Jenitha John as Director For For Management
3.2 Re-elect Rachel Kupara as Director For For Management
3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.1 Re-elect Jenitha John as Chairman of For For Management
the Audit and Compliance Committee
4.2 Elect Stephen Beesley as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
4.4 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Special For For Management
Resolution 1
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TONGYANG CEMENT & ENERGY CORP.
Ticker: A038500 Security ID: Y2692R102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Byeong-gil as Inside For For Management
Director
3.2 Elect Lee Jeong-soo as Inside Director For For Management
3.3 Elect Jeong Doh-won as Inside Director For For Management
3.4 Elect Jeong Dae-hyeon as Inside For For Management
Director
3.5 Elect Jeong Goo-hyeon as Outside For For Management
Director
3.6 Elect In Ho as Outisde Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: A082640 Security ID: Y8886Z107
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ha Sang-gi as Outside Director For For Management
to serve as Audit Committee Member
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG MOOLSAN CO.
Ticker: A002900 Security ID: Y8887H106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors For For Management
3 Appoint Choi Doh-il as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 1249 Security ID: G8918Q125
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Liao Qian as Director For For Management
5a Elect Song Yonghong as Director For For Management
5b Elect Ren Xuenong as Director For For Management
5c Elect Poon Chiu Kwok as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOP ENGINEERING CO.
Ticker: A065130 Security ID: Y8896C106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Won-nam as Inside Director For For Management
2.2 Elect Ahn Man-ho as Inside Director For For Management
2.3 Elect Kim Gyeong-soo as Outside For For Management
Director
3 Elect Kim Gyeong-soo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS INC
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Inigo U. Zobel as Director For Withhold Management
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Ferdinand K. Constantino as For Withhold Management
Director
1.4 Elect Aurora T. Calderon as Director For Withhold Management
1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management
Director
1.6 Elect Consuelo M. Ynares-Santiago as For For Management
Director
1.7 Elect Minita V. Chico-Nazario as For For Management
Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 9,
2015
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2015
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 9, 2015
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2016
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: AUG 18, 2016 Meeting Type: Special
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, For For Management
Supplemental Agreements and Related
Transactions
2 Approve Provision of Guarantee and For For Management
Related Transactions
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Under Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Feng Yang as Director For For Management
3.2 Elect Chiang Kok Sung Lawrence as For For Management
Director
3.3 Elect Cheng Yuk Wo as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chen Lin Sen as Independent For For Management
Director
5.2 Elect Sun Bi Juan as Independent For For Management
Director
5.3 Elect Guo Zhi Hui with Shareholder No. None Against Shareholder
9 as Non-independent Director
5.4 Elect Pan Chong Liang with Shareholder None Against Shareholder
No. 18 as Non-independent Director
5.5 Elect a Representative of Jiapin None Against Shareholder
Investment Development Co., Ltd. with
Shareholder No. 24761 as
Non-independent Director
5.6 Elect Zeng Hai Hua with Shareholder No. None Against Shareholder
34 as Non-independent Director
5.7 Elect Li Zheng Rong with Shareholder None Against Shareholder
No. 37 as Non-independent Director
5.8 Elect Zhang Pei Fen with Shareholder None Against Shareholder
No. 21389 as Supervisor
5.9 Elect Wang Fu Xiong as Supervisor None Against Shareholder
5.10 Elect Lai Guang Zhe with Shareholder None Against Shareholder
No. 507 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
TOVIS CO. LTD.
Ticker: A051360 Security ID: Y8896Y108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Jong-hui as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y88989119
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2016 Operating Report None None Management
3 Receive Audit Committee's Report on None None Management
Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Khantachai Vichakkhana as For For Management
Director
7.2 Elect Chulasingh Vasantasingh as For For Management
Director
7.3 Elect Prayad Liewphairatana as Director For Against Management
7.4 Elect Tayuth Sriyuksiri as Director For Against Management
7.5 Elect Narasri Vaivanijkul as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Private Placement of Shares or For For Management
Private Issuance of Convertible Bonds
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director,
Zhong Yi Hua
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director,
Jiang Feng Nian
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director,
Weng Ming Zheng
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: FEB 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Boon Teong as Director For For Management
4 Elect Ku Chia-Tai as Director For For Management
5 Elect Wong Chi Keung as Director For Against Management
6 Elect Jia Haiying as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Meeting
Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Increase Authorized Share Capital For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TRANSASIA AIRWAYS CORP
Ticker: 6702 Security ID: Y89637105
Meeting Date: JAN 11, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation of Company For Against Management
2 Approve Delisting from Stock Exchange For Against Management
3 Approve Severance Plan for Employees For For Management
4.1 Elect Liquidator No.1 For Against Management
4.2 Elect Liquidator No.2 For Against Management
4.3 Elect Liquidator No.3 For Against Management
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S N Agarwal as Director For Against Management
3 Reelect Urmila Agarwal as Director For For Management
4 Approve R. S. Agarwala & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Ashish Bharat Ram as Independent For For Management
Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Redesignation of Chander For For Management
Agarwal as Non-Executive Director
9 Adopt New Articles of Association For For Management
10 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
TRENCOR LTD
Ticker: TRE Security ID: S8754G105
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Edwin Oblowitz as Director For For Management
1.2 Re-elect Roderick Sparks as Director For For Management
1.3 Elect Ricardo Sieni as Director For For Management
1 Approve Remuneration Policy For Against Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Edwin Oblowitz as Member of For For Management
the Audit Committee
3.2 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.3 Re-elect Herman Wessels as Member of For For Management
the Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRIGIANT GROUP LIMITED
Ticker: 1300 Security ID: G90519102
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qian Lirong as Director For For Management
2b Elect Poon Yick Pang, Philip as For For Management
Director
2c Elect Ng Wai Hung as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TRIGIANT GROUP LIMITED
Ticker: 1300 Security ID: G90519102
Meeting Date: JUN 01, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Under the SP For For Management
Agreement and Related Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
TRIGIANT GROUP LTD
Ticker: 1300 Security ID: G90519102
Meeting Date: NOV 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed, Proposed For For Management
Modifications and Related Transactions
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TRONY SOLAR HOLDINGS COMPANY LTD.
Ticker: TRO Security ID: G90802102
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
June 30, 2012
2 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
June 30, 2013
3 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
June 30, 2014
4 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
June 30, 2015
5.1 Elect Li Yi as Director For Against Management
5.2 Elect Yu Ying as Director For For Management
5.3 Elect Hu Bing as Director For Against Management
5.4 Elect Cai Zhipeng as Director For For Management
5.5 Elect Zhang Xuehu as Director For For Management
5.6 Elect Chow Wai Fong as Director For For Management
5.7 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRONY SOLAR HOLDINGS COMPANY LTD.
Ticker: 2468-HK Security ID: G90802102
Meeting Date: DEC 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Chan Yee Ling Elaine as Director For For Management
2.2 Elect Yu Ying as Director For For Management
2.3 Elect Fu Wah Sun as Director For For Management
2.4 Elect Cai Zhipeng as Director For Against Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: TROP Security ID: Y4419Q102
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
2 Elect Tang Vee Mun as Director For For Management
3 Elect Mohd Najib Bin Abdul Aziz as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
TS CORP.
Ticker: A001790 Security ID: Y60922104
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jong-hwan as Outside Director For For Management
4 Appoint Jeong Gyeong-seop as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Special Dividend For For Management
4 Reelect N Srinivasan as Director For For Management
5 Approve S. R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of L Ramkumar as Managing Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: JAN 06, 2017 Meeting Type: Special
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tube Investments of India For For Management
Limited Employee Stock Option Plan
2016 (ESOP 2016) and Grant of Stock
Options to Employees of the Company
under the ESOP 2016
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries under the
EXOP 2016
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: APR 24, 2017 Meeting Type: Court
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Shu-Chau Wang Ho, Representative For For Management
of Earle Ho and Sons, Ltd., with
Shareholder No. 132 as Non-Independent
Director
8.2 Elect Wu Huiming, Representative of For For Management
Earle Ho and Sons, Ltd., with
Shareholder No. 132 as Non-Independent
Director
8.3 Elect George Ho, Representative of Mao For For Management
Sheng Investment Inc., with
Shareholder No. 200222 as
Non-Independent Director
8.4 Elect Henry Ho, Representative of Mao For For Management
Sheng Investment Inc., with
Shareholder No. 200222 as
Non-Independent Director
8.5 Elect Jimmy Huang, Representative of For For Management
Han Lei Investment Limited, with
Shareholder No. 210549 as
Non-Independent Director
8.6 Elect Chen Pao Ho, Representative of For For Management
Liang Cheng Investment Co., Ltd., with
Shareholder No. 206032 as
Non-Independent Director
8.7 Elect Yean Liang Ho with Shareholder For For Management
No. 130121 as Non-Independent Director
8.8 Elect Lin Chao Ho, Representative of For For Management
Taiwan Landmark Corporation, with
Shareholder No. 307970 as
Non-Independent Director
8.9 Elect Liu Yiji with ID No. M100868XXX For For Management
as Independent Director
8.10 Elect Zhang Xi Zhuang with Shareholder For For Management
No. 0133153 as Independent Director
8.11 Elect Der Ming Liu with ID No. For For Management
R102721XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify External Auditors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For Against Management
10 Receive Information on Donations Made None None Management
in 2016
11 Receive Information on Revised and None None Management
Approved "Ethical Principles and
Compliance Policy"
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 and 1.3.7 of Capital
Market Board Corporate Governance
Principles
14 Receive Information on Related Party None None Management
Transactions
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Allow Questions None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify Director Appointment For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2017 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 For Management
8 Ratify External Auditors For For 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 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Receive Information on Donations Made None None Management
in Previous Fiscal Year
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Meeting
Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Elect Directors For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Increase Authorized Share Capital For For Management
10 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Increase Authorized Share Capital For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For Against Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in Previous Fiscal Year
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TV AZTECA S.A.B. DE C.V.
Ticker: AZTECA CPO Security ID: P9423U163
Meeting Date: NOV 16, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Business Plan for Azteca For Did Not Vote Management
Comunicaciones Colombia SAS
2 Approve Investment in Azteca For Did Not Vote Management
Comunicaciones Colombia SAS
3 Approve Mechanism for Company For Did Not Vote Management
Shareholders to Indicate Interest to
Participate in Investment in Azteca
Comunicaciones Colombia SAS
4 Appoint Legal Representatives For Did Not Vote Management
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Dhruv Subodh Kaji as Independent For For Management
Director
4 Elect Rajiv Krishan Luthra as For For Management
Independent Director
5 Elect Nirupama Rao as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Legal Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UBIQUOSS INC.
Ticker: A078070 Security ID: Y9035H105
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Kyeong-min as Outside For For Management
Director
3.2 Elect Kim Nam-man as Outside Director For For Management
3.3 Elect Jeon Sang-yong as Outside For For Management
Director
4.1 Elect Kim Kyeong-min as Members of For For Management
Audit Committee
4.2 Elect Kim Nam-man as Members of Audit For For Management
Committee
4.3 Elect Jeon Sang-yong as Members of For For Management
Audit Committee
--------------------------------------------------------------------------------
UBIQUOSS INC.
Ticker: A078070 Security ID: Y9035H105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Soo-han as Inside Director For For Management
2.2 Elect Kim Jang-soo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: SEP 17, 2016 Meeting Type: Special
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Shares on a For For Management
Preferential Basis to Government of
India
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: NOV 05, 2016 Meeting Type: Special
Record Date: OCT 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Life Insurance
Corporation of India
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Employee Stock Purchase Scheme For Against Management
4 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
UDE CORP.
Ticker: 3689 Security ID: Y9035C106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Fan Guang Zhao as Independent For For Management
Director
4.2 Elect Liu Xue Ye as Independent For For Management
Director
4.3 Elect Wang Xu Ling as Independent For For Management
Director
4.4 Elect Non-Independent Director No. 1 None Against Shareholder
4.5 Elect Non-Independent Director No. 2 None Against Shareholder
4.6 Elect Non-Independent Director No. 3 None Against Shareholder
4.7 Elect Non-Independent Director No. 4 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UEM EDGENTA BERHAD
Ticker: EDGENTA Security ID: Y9036D103
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued and Paid-up Capital of Asia
Integrated Facility Solutions Pte Ltd.
--------------------------------------------------------------------------------
UEM EDGENTA BERHAD
Ticker: EDGENTA Security ID: Y9036D103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azmir Merican as Director For For Management
3 Elect Tan Bun Poo as Director For For Management
4 Elect Amir Hamzah Azizan as Director For For Management
5 Elect Shahazwan Harris as Director For For Management
6 Elect Zailah Tun Dr Ismail Al-Haj as For For Management
Director
7 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2017
8 Approve Directors' Benefits Excluding For For Management
Directors' Fees from January 31, 2017
Until the Next AGM of the Company
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Izzaddin Idris as Director For Against Management
2 Elect Anwar Syahrin Abdul Ajib as For For Management
Director
3 Approve Remuneration of Directors for For For Management
the Financial Year Ending December 31,
2017
4 Approve Directors' Benefits Excluding For For Management
Directors' Fees
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashok Chaturvedi as Director For For Management
4 Approve Vijay Sehgal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: NOV 24, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures or Any Debt Securities
within the Overall Borrowing Limits
--------------------------------------------------------------------------------
UFO MOVIEZ INDIA LTD
Ticker: 539141 Security ID: Y9T33V105
Meeting Date: JAN 16, 2017 Meeting Type: Court
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
UFO MOVIEZ INDIA LTD
Ticker: 539141 Security ID: Y9T33V105
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
of Sanjay Gaikwad, Managing Director
2 Approve Revision in the Remuneration For For Management
of Kapil Agarwal, Joint Managing
Director
--------------------------------------------------------------------------------
UJU ELECTRONICS CO.
Ticker: A065680 Security ID: Y9037P105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Noh Young-baek as Inside Director For For Management
3 Appoint Kim Ui-soo as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: UMW Security ID: Y90510101
Meeting Date: MAY 04, 2017 Meeting Type: Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Ordinary Shares in UMW Oil & Gas
Corporation Berhad
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: UMW Security ID: Y90510101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamad Kama Piah bin Che Othman For For Management
as Director
2 Elect Eshah binti Meor Suleiman as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Directors' Fees for the For For Management
Non-Executive Chairman and
Non-Executive Directors and for the
Non-Executive Directors Who are
Directors of Subsidiary Companies
5 Approve Directors' Benefits from For For Management
January 1, 2017 Until the Next Annual
General Meeting
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BERHAD
Ticker: UMWOG Security ID: Y9036W101
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheah Tek Kuang as Director For For Management
2 Elect Rohaizad Bin Darus as Director For For Management
3 Elect Abdul Rahman Bin Ahmad as For For Management
Director
4 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2016
5 Approve Directors' Fees from January For For Management
1, 2017 Until the 8th Annual General
Meeting
6 Approve Remuneration of Directors For For Management
Excluding Directors' Fees from January
1, 2017 Until the 8th Annual General
Meeting
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: JUL 23, 2016 Meeting Type: Annual
Record Date: JUL 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Approve B.D. Jokhakar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect Prakash A. Mody as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: SEP 12, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
UNID CO.
Ticker: A014830 Security ID: Y9046D101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hwa-young as Inside Director For For Management
3.2 Elect Jeong Ui-seung as Inside Director For For Management
4 Appoint Bae Gil-hoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Authorization of Director to For For Management
Serve as Other Company's Director
9.1 Elect Tseng Tzu Chang with Shareholder For For Management
No. 1162 as Non-independent Director
9.2 Elect a Representative of United For For Management
Microelectronics Corp. with
Shareholder No. 3 as Non-independent
Director
9.3 Elect Hsieh Yen Sheng with Shareholder For For Management
No. 22085 as Non-independent Director
9.4 Elect Li Chang Ming with Shareholder For For Management
No.1042 as Non-independent Director
9.5 Elect Li Chia Pin with Shareholder No. For For Management
47801 as Non-independent Director
9.6 Elect a Representative of Hsun Chieh For For Management
Investment Co., Ltd. with Shareholder
No. 22084 as Non-independent Director
9.7 Elect Chen Lai Chu with ID No. For For Management
A121498XXX as Independent Director
9.8 Elect Li Ya Ching with ID No. For For Management
Y220060XXX as Independent Director
9.9 Elect Wu Ling Ling with ID No. For For Management
E221904XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 38.99 Million For For Management
Equity Shares to Government of India
2 Approve Issuance of 12.97 Million For For Management
Equity Shares to Government of India
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Planning of Long-term Fund For Against Management
Raising
6 Other Business None Against Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as Director For Withhold Management
1.3 Elect Erramon I. Aboitiz as Director For Withhold Management
1.4 Elect Stephen G. Paradies as Director For Withhold Management
1.5 Elect Sabin M. Aboitiz as Director For Withhold Management
1.6 Elect Manuel R. Lozano as Director For Withhold Management
1.7 Elect Luis Miguel O. Aboitiz as For Withhold Management
Director
1.8 Elect Nina D. Aguas as Director For Withhold Management
1.9 Elect Francisco Ed. Lim as Director For Withhold Management
1.10 Elect Amado D. Valdez as Director For Withhold Management
1.11 Elect Emmanuel F. Dooc as Director For Withhold Management
1.12 Elect Edwin R. Bautista as Director For Withhold Management
2.1 Elect Carlos B. Raymond, Jr. as For For Management
Director
2.2 Elect Reynato S. Puno as Director For For Management
2.3 Elect Francisco Sandejas as Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 27,
2016
3b Approve the Annual Report of For For Management
Management on Operations for 2016
3c Ratify the Past Actions of the Board For For Management
and of Directors, Board Committees,
and Management
3d Appoint External Auditor For For Management
3e Amend Article XII of the By-Laws For Against Management
3f Approve Increase of the Per Diems of For For Management
Committee and Board Chairmen and the
Retainer Fees of Independent Directors
--------------------------------------------------------------------------------
UNIPETROL AS
Ticker: UNIPE Security ID: X9438T103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Meeting Procedures For For Management
3 Elect Meeting Officials For For Management
4 Receive Management Board Report None None Management
5 Receive Supervisory Board Report None None Management
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Dividends of CZK 8.30 per Share
10.1 Recall Supervisory Board Members For Against Management
10.2 Elect Supervisory Board Members For Against Management
11 Approve Non-Competition Obligation to For For Management
Members of Supervisory Board
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
13 Amend Articles of Association For For Management
14 Authorize Share Repurchase Program None Against Shareholder
15 Close Meeting None None Management
--------------------------------------------------------------------------------
UNIQUEST CORP.
Ticker: A077500 Security ID: J9426E106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Andrew as Inside Director For For Management
2.2 Elect Kim Dong-hyeon as Inside Director For For Management
2.3 Elect Kim Hyeon-soo as Inside Director For For Management
2.4 Elect Kim Tae-wook as Outside Director For For Management
3 Elect Kim Tae-wook as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Yen Woon @ Low Sau Chee as For For Management
Director
4 Elect Ang Chye Hock as Director For For Management
5 Elect Gregory Wong Guang Seng as For For Management
Director
6 Elect Alexander Chia Jhet-Wern as For For Management
Director
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ajay Chandra as Director For Against Management
3 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect Virender Kumar Bhutani as For Against Management
Independent Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 467 Security ID: G9231L108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Meiying as Director For For Management
3 Elect Chau Siu Wai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Siok Choo as Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Ahmad Bin Mohd Don to Continue For For Management
Office as Independent Non-Executive
Director
5 Approve Tan Jiew Hoe to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Grant of Rights and Options to For Against Management
Peter Benjamin Under the Employee
Share Scheme
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
7 Amend Procedures for Endorsement and For Against Management
Guarantees
8 Approve Issuance of Ordinary Shares For For Management
via Private Placement and Participate
in the Issuance of Global Depository
Receipt or Issuance of Overseas or
Domestic Convertible Bonds
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: APR 22, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ahmad Riza Basir as Director For For Management
5 Elect R. Nadarajan as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Amendment of the Fiscal Year For For Management
of the Company
6 Amend Memorandum of Association Re: For For Management
Fiscal Year of the Company
7.1 Elect Potjanee Thanavaranit as Director For For Management
7.2 Elect Tithiphan Chuerboonchai as For For Management
Director
7.3 Elect Panote Sirivadhanabhakdi as For Against Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Change of Name to Rules and
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Hou Bo Yi, Representative of Bo For For Management
Chih Investment Co., Ltd. with
Shareholder No. 183777, as
Non-independent Director
9.2 Elect Hou Chih Sheng, Representative For For Management
of Sheng Yuan Investment Co., Ltd.
with Shareholder No. 182814, as
Non-independent Director
9.3 Elect Hou Chih Yuan, Representative of For For Management
Sheng Yuan Investment Co., Ltd. with
Shareholder No. 182814, as
Non-independent Director
9.4 Elect Chang Chin Tse, Representative For For Management
of Sheng Yuan Investment Co., Ltd.
with Shareholder No. 182814, as
Non-independent Director
9.5 Elect Wu Ming Sung, Representative of For For Management
Yu Sheng Investment Co., Ltd. with
Shareholder No. 183432, as
Non-independent Director
9.6 Elect Chou Shi Kuei, Representative of For Did Not Vote Management
Yu Sheng Investment Co., Ltd. with
Shareholder No. 183432, as
Non-independent Director
9.7 Elect Yan Shan Shiung, Representative For For Management
of Bo Chih Investment Co., Ltd. with
Shareholder No. 183777, as
Non-independent Director
9.8 Elect Chen Ching Hsin, Representative For For Management
of Shin Han Investment Co., Ltd. with
Shareholder No. 200313, as
Non-independent Director
9.9 Elect Yang Jin Song, Representative of None For Management
Ya Bao Xing Investment Co., Ltd. with
Shareholder No. 182804, as
Non-independent Director
9.10 Elect Zhang Wen Chang with ID No. For For Management
S102269XXX as Independent Director
9.11 Elect Su Yan Kun with ID No. For For Management
E101280XXX as Independent Director
9.12 Elect Zhan Yi Ren with ID No. For For Management
F120929XXX as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED
Ticker: 2211 Security ID: G9302L102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Jin Dongtao as Director For For Management
2a2 Elect Sun Libo as Director For For Management
2a3 Elect Cheng Sheung Hing as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Kong Pak Lim as Director For For Management
4 Elect Kong Chong Soon @ Chi Suim as For For Management
Director
5 Elect Alan Charles Winduss as Director For For Management
6 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 22, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UOA
Holdings Group
2 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Transmetro Group
3 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UPL Limited - Employee Stock For Against Management
Option Plan 2017
2 Approve Grant of Options to Employees For Against Management
of the Subsidiary Company(ies) under
the ESOP 2017
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures for For Against Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Wu Yigui, Representative of For For Management
Shing Lee Enterprise Limited, with
Shareholder No. 13518 as
Non-Independent Director
7.2 Elect Yu Jingshou, Representative of For For Management
Shing Lee Enterprise Limited, with
Shareholder No. 13518 as
Non-Independent Director
7.3 Elect Shi Yanxiang, Representative of For For Management
Shing Lee Enterprise Limited, with
Shareholder No. 13518 as
Non-Independent Director
7.4 Elect Gao Zheyi, Representative of For For Management
Shing Lee Enterprise Limited, with
Shareholder No. 13518 as
Non-Independent Director
7.5 Elect Huang Guangzhe, Representative For For Management
of Shing Lee Enterprise Limited, with
Shareholder No. 13518 as
Non-Independent Director
7.6 Elect Zhang Jizhong, Representative of For For Management
Shing Lee Enterprise Limited, with
Shareholder No. 13518 as
Non-Independent Director
7.7 Elect Chen Chong with ID No. For For Management
A103192XXX as Independent Director
7.8 Elect Cai Lixing with ID No. For For Management
A102354XXX as Independent Director
7.9 Elect Hai Yingjun with ID No. For Against Management
A102354XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
9 Other Business None Against Management
--------------------------------------------------------------------------------
USUN TECHNOLOGY CO LTD
Ticker: 3498 Security ID: Y9314N104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Change to Rules and Procedures for
Election of Directors
7 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 05, 2017 Meeting Type: Annual
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Beh Kim Ling as Director For For Management
4 Elect Gan Chu Cheng as Director For For Management
5 Elect Ng Yong Kang as Director For For Management
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 Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Ltd., Its Subsidiaries and
Associates
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with VS Marketing &
Engineering Pte. Ltd. and/or Serumi
International Private Ltd.
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd. and/or Lip Sheng
Precision (Zhuhai) Co., Ltd.
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Pan Swee Keat to Continue For For Management
Office as Independent Non-Executive
Director
15 Approve Tang Sim Cheow to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
V1 GROUP LIMITED
Ticker: 82 Security ID: G9310X106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ji Qiang as Director For For Management
2b Elect Loke Yu as Director For Against Management
2c Elect Gong Zhankui as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VA TECH WABAG LTD.
Ticker: WABAG Security ID: Y9356W111
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements
2 Approve Dividend For For Management
3 Reelect S Varadarajan as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Election of Director and None None Management
Alternate
1.2 Amend Article 26 For For Management
1.3 Amend Article 9 For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Election of Director and For For Management
Alternate
1.2 Amend Article 26 For For Management
1.3 Amend Article 9 For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
1.2 Approve Allocation of Income For For Management
1.3.1 Elect Directors For Against Management
1.4.1 Elect Fiscal Council Members For Abstain Management
1.5.1 Approve Remuneration of Company's For Against Management
Management
1.5.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
1.2 Approve Allocation of Income For For Management
1.3.1 Elect Director Appointed by Preferred None None Shareholder
Shareholder
1.4.1 Elect Fiscal Council Members and None For Shareholder
Alternate Appointed by Preferred
Shareholder
1.5.1 Approve Remuneration of Company's For Against Management
Management
1.5.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For For Management
Preferred Shares into Common Shares
2 Amend Articles For For Management
3 Approve Agreement to Absorb Valepar S. For For Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For For Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Absorption of Valepar S.A. For For Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For For Management
Preferred Shares into Common Shares
2 Amend Articles For For Management
3 Approve Agreement to Absorb Valepar S. For For Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For For Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Absorption of Valepar S.A. For For Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 05, 2016 Meeting Type: Annual
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Suchita Jain as Director For For Management
3 Approve S.C. Vasudeva & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of Neeraj Jain as Joint Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Sachit Jain as Joint Managing
Director
6 Approve Vardhman Textiles Limited For Against Management
Employee Stock Option Plan 2016
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: NOV 22, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Suchita Jain as Joint Managing
Director
2 Approve Revision in the Remuneration For For Management
of Neeraj Jain, Joint Managing Director
3 Approve Revision in the Remuneration For For Management
of Sachit Jain, Joint Managing Director
4 Authorize Issuance of Non-Convertible For For Management
Debentures/Bonds
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y7673N111
Meeting Date: SEP 07, 2016 Meeting Type: Special
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Capital by an For For Management
Adjustment/Utilization of the
Securities Premium Account
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y7673N111
Meeting Date: SEP 08, 2016 Meeting Type: Court
Record Date: SEP 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: 92242Y100
Meeting Date: SEP 08, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Capital by an For For Management
Adjustment/Utilization of the
Securities Premium Account
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y7673N111
Meeting Date: DEC 10, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vedanta Limited Employees For For Management
Stock Option Scheme - 2016 (ESOS)
2 Approve Vedanta Limited Employees For For Management
Stock Option Scheme - 2016 to
Employees of the Holding/Subsidiary
Company(ies)
3 Authorize Vedanta ESOS Trust for For For Management
Secondary Acquisition
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VICTORY NEW MATERIALS LTD CO.
Ticker: 1340 Security ID: G93597105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
VIKING TECH CORP
Ticker: 3624 Security ID: Y9374G106
Meeting Date: AUG 23, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Yi Wen as Independent Director For For Management
2.2 Elect Shan Bo Ting as Independent For For Management
Director
2.3 Elect Huang Shi Bing as Independent For For Management
Director
2.4 Elect Non-Independent Director No.1 None Against Shareholder
2.5 Elect Non-Independent Director No.2 None Against Shareholder
2.6 Elect Non-Independent Director No.3 None Against Shareholder
2.7 Elect Non-Independent Director No.4 None Against Shareholder
2.8 Elect Non-Independent Director No.5 None Against Shareholder
2.9 Elect Non-Independent Director No.6 None Against Shareholder
3 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VIKING TECH CORP
Ticker: 3624 Security ID: Y9374G106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividend Policy For For Management
3 Elect Directors For Against Management
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Duangkamol Settanung as Director For For Management
5.2 Elect Pote Vedetyontrakich as Director For Against Management
5.3 Elect Pipop Pruecksamars as Director For For Management
5.4 Elect Andre R. van der Heyden as For For Management
Director
6.1 Elect Kazauki Koga as Director For For Management
6.2 Elect Hiroaki Ono as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
VISANG EDUCATION INC.
Ticker: A100220 Security ID: Y93835117
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Park In-ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Year 2016
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
3.1 Elect Manuel B. Villar as Director For Against Management
3.2 Elect Manuel Paolo A. Villar as For For Management
Director
3.3 Elect Cynthia J. Javarez as Director For Against Management
3.4 Elect Camille A. Villar as Director For Against Management
3.5 Elect Jerryle Luz C. Quismundo as For Against Management
Director
3.6 Elect Marilou O. Adea as Director For For Management
3.7 Elect Ruben O. Fruto as Director For For Management
4 Approve Amendment of Articles of For For Management
Incorporation to Change the Principal
Office of the Company
5 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VITRO S.A.B. DE C.V.
Ticker: VITRO A Security ID: P9802B109
Meeting Date: SEP 21, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of PPG For For Management
Industries Inc
2 Approve Loan Agreement Re: Assets of For For Management
PPG Industries Inc
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO S.A.B. DE C.V.
Ticker: VITRO A Security ID: P9802B109
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Activity Reports of Audit and For For Management
Corporate Practices Committees; Accept
Report on Operations and Activities
Undertaken by Board of Directors
2 Present CEO's Report Including For For Management
External Auditor's Report, Opinion of
Board of Directors in Accordance with
Article 172B of General Mercantile
Company Law
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Approve Cash Dividends of USD 0.05 Per For For Management
Share
6 Elect or Ratify Chairman and Members For Against Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
7 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VIVOCOM INTL HOLDINGS BERHAD
Ticker: VIVOCOM Security ID: Y4176S101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Choo Seng Choon as Director For For Management
3 Approve STYL Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Elect Nor Mohd Amin Bin Shaharudin as For For Management
Director
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Issuance of Marketable For Against Management
Securities via Private Placement
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Zhang Rui Qin, Representative of For For Management
Kangtai Investment Co., Ltd., with
Shareholder No. 120, as
Non-independent Director
7.2 Elect Chen Jun Ying, with Shareholder For For Management
No. 11, as Non-independent Director
7.3 Elect Lin Zhi Hai, with Shareholder No. For For Management
8, as Non-independent Director
7.4 Elect Lin Shu Zhen, Representative of For For Management
Baoguang Investment Co., Ltd., with
Shareholder No. 599, as
Non-independent Director
7.5 Elect Zhang Zunxian, Representative of For For Management
Kangtai Investment Co., ltd., with
Shareholder No. 120, as
Non-independent Director
7.6 Elect Ye Qing Bin, with Shareholder No. For For Management
14, as Non-independent Director
7.7 Elect Zhu Hao Min with ID No. For Against Management
R120340XXX as Independent Director
7.8 Elect Wang Ya Kang with ID No. For Against Management
R102735XXX as Independent Director
7.9 Elect Xu Shou De with ID No. For Against Management
E101428XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BERHAD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Robert Tan Chung Meng as Director For For Management
4 Elect Halim Bin Haji Din as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance
10 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
and Provision of New Financial
Assistance
11 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Lin See Yan to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Chiao, Yu-Lon with Shareholder For For Management
No.9230 as Non-Independent Director
10.2 Elect Chiao, Yu-Hwei with Shareholder For For Management
No.175 as Non-Independent Director
10.3 Elect Chiao, Yu-Cheng with Shareholder For For Management
No.172 as Non-Independent Director
10.4 Elect Chiao, Yu-Heng with Shareholder For For Management
No.183 as Non-Independent Director
10.5 Elect Cheng, Hui-Ming with Shareholder For For Management
No.583705 as Non-Independent Director
10.6 Elect Ma, Wei-Shin with Shareholder No. For For Management
245788 as Non-Independent Director
10.7 Elect Chan, Tung-Yi, Representative of For For Management
Chin Xin Investment Co., Ltd. with
Shareholder No.16300 as
Non-Independent Director
10.8 Elect Chen, Steve Ruey Long with ID No. For Against Management
Q100765XXX as Independent Director
10.9 Elect Hsueh, Ming-Ling with ID N. For For Management
B101077XXX as Independent Director
10.10 Elect Du, King-Ling with ID No. For Against Management
D100713XXX as Independent Director
10.11 Elect Chen, Shiang-Chung with ID No. For Against Management
A122829XXX as Independent Director
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives, Chiao, Yu-Lon
12 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives, Chiao, Yu-Hwei
13 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives, Chiao, Yu-Cheng
14 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives, Chiao, Yu-Heng
15 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives, Ma, Wei-Shin
16 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives, Chen, Steve Ruey Long
17 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives, Hsueh, Ming-Ling
18 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives, Du, King-Ling
19 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives, Chen, Shiang-Chung
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Issuance of Domestic For For Management
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec 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 Po Ting Chen, Representative of For For Management
Shih Lin Paper Corp. with Shareholder
No. 6358, as Non-independent Director
3.2 Elect Randy Chen, Representative of For For Management
Taili Corp. with Shareholder No.
37557, as Non-independent Director
3.3 Elect Chen Chih Chao, Representative For For Management
of Chen-Yung Foundation with
Shareholder No. 53808, as
Non-independent Director
3.4 Elect Wu Chiu Ling, Representative of For For Management
Sun Shine Construction Co., Ltd. with
Shareholder No. 79923, as
Non-independent Director
3.5 Elect Liu Ruei Chuen with Shareholder For For Management
No. 91413 as Independent Director
3.6 Elect Lai Rung Nian with ID No. For Against Management
C120773XXX as Independent Director
3.7 Elect Chen Chih Chuan with ID No. For For Management
F120935XXX as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Approve Release of Restrictions of For For Management
Competitive Activities of Po Ting Chen
10.2 Approve Release of Restrictions of For For Management
Competitive Activities of Randy Chen
10.3 Approve Release of Restrictions of For For Management
Competitive Activities of Fur Lung
Hsieh
11.1 Approve Release of Restrictions of For For Management
Competitive Activities of Po Ting Chen
11.2 Approve Release of Restrictions of For For Management
Competitive Activities of Randy Chen
11.3 Approve Release of Restrictions of For For Management
Competitive Activities of Chen Chih
Chao
12 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zeng Xin as Director For For Management
4 Elect Tian Zhongping as Director For For Management
5 Elect Kat Chit as Director For Against Management
6 Elect Huang Jing as Director For For Management
7 Elect Cheng Shi Jie as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chi Lin Wea, Representative of For For Management
Ren Wang Co Ltd, with Shareholder No.
520786 as Non-Independent Director
5.2 Elect Steven Hung, Representative of For For Management
Ren Wang Co Ltd, with Shareholder No.
520786 as Non-Independent Director
5.3 Elect Chin Yuan Kung, Representative For For Management
of Ren Wang Co Ltd, with Shareholder
No. 520786 as Non-Independent Director
5.4 Elect Chih Chiang Ho, Representative For For Management
of Ren Wang Co Ltd, with Shareholder
No. 520786 as Non-Independent Director
5.5 Elect Cheng Lin Chen, Representative For For Management
of Ren Wang Co Ltd, with Shareholder
No. 520786 as Non-Independent Director
5.6 Elect a Representative of First For For Management
Commercial Bank with Shareholder No.
424886 as Non-Independent Director
5.7 Elect a Representative of Taiwan For For Management
Cooperative Bank with Shareholder No.
3 as Non-Independent Director
5.8 Elect a Representative of Hua Ji For For Management
International Development Corp with
Shareholder No. 489677 as
Non-Independent Director
5.9 Elect a Representative of Hua Kang For For Management
International Asset Management Corp
with Shareholder No. 489676 as
Non-Independent Director
5.10 Elect Yeong Chyan Wu with ID No. For Against Management
E102206XXX as Independent Director
5.11 Elect Joanna Lei with ID No. For For Management
A223065XXX as Independent Director
5.12 Elect Ching Sung Wu with ID No. For For Management
D101102XXX as Independent Director
5.13 Elect Yao Shing Wang with ID No. For Against Management
Q100323XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: WCT Security ID: Y9532D102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Goh Chin Liong as Director For For Management
3 Elect Lim Siew Choon as Director For For Management
4 Elect Lee Tuck Fook as Director For For Management
5 Elect Marzuki bin Mohd Noor as Director For For Management
6 Elect Ab Wahab bin Khalil as Director For For Management
7 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
8 Elect Ng Sooi Lin as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10a Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
10b Approve Remuneration of Directors from For For Management
January 1, 2017 Until the Next Annual
General Meeting
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Provision of General Services For For Management
and Labour Services by Weichai
Holdings to the Company Including the
Relevant Supplemental Agreement and
New Caps
3 Approve Supply and or Connection of For For Management
Utilities by Weichai Holdings to the
Company Including the Relevant
Supplemental Agreement and New Caps
4 Approve Purchase of Diesel Engine For For Management
Parts and Components and Related
Products and Processing Services by
the Company from Weichai Holdings
Including the Relevant Supplemental
Agreement and New Caps
5 Approve Sale of Diesel Engines, Diesel For For Management
Engine Parts and Components,
Semi-finished Products and Related
Products and Provision of Processing
Services by the Company to Weichai
Holdings Including the Relevant
Supplemental Agreement and New Caps
6 Approve Purchase of Diesel Engine For For Management
Parts and Components, Diesel Engines
and Related Products and Processing
and Labour Services by the Company
from Weichai Heavy Machinery Including
the Relevant Supplemental Agreement
and New Caps
7 Approve Application of the Loan and For For Management
Grant of the Guarantee by the Company
to Weichai Power Hong Kong
International Development Co., Limited
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: FEB 08, 2017 Meeting Type: Special
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Weichai Power Hydraulic Technology Co.
, Ltd.
2 Approve Merger and Absorption of For For Management
Weichai (Weifang) Medium-duty Diesel
Engine Co., Ltd.
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve 2016 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2016 Final Financial Report For For Management
6 Approve 2017 Financial Budget Report For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
9 Approve Interim Dividend For For Management
10 Amend Rules of Procedure for General For For Management
Meetings
11 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Elect Li Hongwu as Director For For Management
15 Elect Yuan Hongming as Director For For Management
16 Elect Yan Jianbo as Director For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 2698 Security ID: Y95343102
Meeting Date: DEC 28, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Supply of Excess Electricity For For Management
Agreement
b Approve 2017-2019 Annual Caps For For Management
c Authorize Board to Handle All Matters For For Management
in Relation to the Supply of Excess
Electricity Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5.1 Elect Li Hsiao Wen as Independent For Against Management
Director
5.2 Elect Shu Wei Jen as Independent For For Management
Director
5.3 Elect Non-Independent Director No. 1 None Against Shareholder
5.4 Elect Non-Independent Director No. 2 None Against Shareholder
5.5 Elect Non-Independent Director No. 3 None Against Shareholder
5.6 Elect Non-Independent Director No. 4 None Against Shareholder
5.7 Elect Non-Independent Director No. 5 None Against Shareholder
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
5.10 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 382 Security ID: Y9536T111
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal 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 Lifeng as Director For For Management
3b Elect Xiao Mingguang as Director For For Management
3c Elect Li Feide as Director For For Management
3d Elect Tan Jinsong as Director For For Management
3e Elect Cao Zhoutao as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 382 Security ID: Y9536T111
Meeting Date: JUN 16, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Services For Against Management
Framework Agreement, New Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh Mandawewala as Director For For Management
4 Reelect Braja Mishra as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of COst Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Appointment and Remuneration For For Management
of Lalitkumar Naik as Manging Director
and Chief Executive Officer
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 532553 Security ID: Y613A1109
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Balkrishan Goenka as Director For For Management
3 Reelect Rajesh Mandawewala as Director For For Management
4 Approve MGB & Co., LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Charitable Donations For Against Management
6 Reelect Mala Todarwal as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 532553 Security ID: Y613A1109
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Increase the Threshold Limit of the
Investors
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 532553 Security ID: Y613A1109
Meeting Date: JAN 30, 2017 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Sale of Entire Investment in For For Management
Welspun Energy Pvt. Ltd.
3 Approve Sale of Entire Investment in For For Management
Welspun Energy Pvt. Ltd. to Welshop
Trading Pvt. Ltd.
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 532553 Security ID: Y613A1109
Meeting Date: MAY 24, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: ADPV34398
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Rajesh Mandawewala as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Arvind Kumar Singhal as For Against Management
Independent Director
6 Approve Commission Remuneration for For For Management
Balkrishan Goenka, Chairman
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Appointment and Remuneration For For Management
of Dipali Goenka as Joint Managing
Director
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Zhaoyang as Director For For Management
2b Elect Lee Kong Wai Conway as Director For Against Management
2c Elect Wong Kun Kau as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHA YU INDUSTRIAL CO LTD
Ticker: 3419 Security ID: Y9536L100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Lin Yu De as Independent Director For Against Management
4.2 Elect Huang Yi Hong as Independent For For Management
Director
4.3 Elect Chen Rong Hua as Independent For For Management
Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
4.8 Elect Non-independent Director No. 5 None Against Shareholder
4.9 Elect Non-independent Director No. 6 None Against Shareholder
4.10 Elect Supervisor No. 1 None Against Shareholder
4.11 Elect Supervisor No. 2 None Against Shareholder
4.12 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company with Jeanie
Roberts as the Designated Auditor
2 Elect Nosipho Siwisa-Damasane as For For Management
Director
3 Re-elect Savannah Maziya as Director For For Management
4.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
4.2 Elect Nosipho Siwisa-Damasane as For For Management
Member of the Audit Committee
4.3 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
5 Elect Nosipho Siwisa-Damasane as For For Management
Chairperson of the Social and Ethics
Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Company's Internal Regulations For For Management
like Rules and Procedures for Election
of Directors, Supervisors,
Shareholder's General Meeting,
Acquisition or Disposal of Assets,
Endorsement and Guarantees and Lending
Funds to Other Parties
5.1 Elect Arthur Yu-Cheng Chiao with For For Management
Shareholder No. 84 as Non-independent
Director
5.2 Elect Yuan-Mou Su with Shareholder No. For For Management
8042, as Non-independent Director
5.3 Elect Yung Chin with Shareholder No. For For Management
89, as Non-independent Director
5.4 Elect Matthew Feng-Chiang Miau with For For Management
Shareholder No. 707958, as
Non-independent Director
5.5 Elect Chih-Chen Lin with ID No. For For Management
A124776XXX as Non-independent Director
5.6 Elect Wei-Hsin Ma with ID No. For For Management
A220629XXX as Non-independent Director
5.7 Elect a Representative of Walsin Lihwa For For Management
Corporation with Shareholder No. 1 as
Non-independent Director
5.8 Elect San-Cheng Chang with ID No. For For Management
A104131XXX as Independent Director
5.9 Elect Francis Tsai with ID No. For For Management
E101538XXX as Independent Director
5.10 Elect Allen Hsu with ID No. F102893XXX For For Management
as Independent Director
5.11 Elect Jerry Hsu with ID No. A126637XXX For Against Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Arthur Yu-Cheng Chiao
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yung Chin
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Matthew Feng-Chiang Miau
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chih-Chen Lin
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Wei-Hsin Ma
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Walsin Lihwa Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Francis Tsai
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Allen Hsu
14 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Jerry Hsu
--------------------------------------------------------------------------------
WING TAI MALAYSIA BERHAD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Cheng Wai Keung as Director For For Management
4 Elect Mazlan bin Ahmad as Director For For Management
5 Elect Chong Tet On as Director For For Management
6 Elect Ghazi bin Ishak as Director For For Management
7 Elect Poh Soon Sim as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Mazlan bin Ahmad to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Chong Tet On to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Ghazi bin Ishak to Continue For Against Management
Office as Independent Non-Executive
Director
12 Approve Poh Soon Sim to Continue For For Management
Office as Independent Non-Executive
Director
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(i) and (ii)
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(iii)
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WINSTEK SEMICONDUCTOR CO., LTD.
Ticker: 3265 Security ID: Y96649101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 18, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Rishad A. Premji as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Patrick J. Ennis as Independent For For Management
Director
6 Elect Patrick Dupuis as Independent For For Management
Director
7 Reelect N. Vaghul as Independent For For Management
Director
8 Reelect Ashok S. Ganguly as For For Management
Independent Director
9 Reelect M. K. Sharma as Independent For For Management
Director
10 Approve Reappointment and Remuneration For For Management
of T. K. Kurien as Executive Director
11 Approve Appointment and Remuneration For For Management
of Abidali Z. Neemuchwala as Executive
Director
12 Approve Revision in the Remuneration For For Management
of Rishad A. Premji as Executive
Director and Chief Strategy Officer
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 03, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
WISCOM CO.
Ticker: A024070 Security ID: Y9668R107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: APR 14, 2017 Meeting Type: Special
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in Issuance of GDR or
Issuance of Ordinary Shares or
Issuance of Ordinary Shares via
Private Placement or Issuance of
Ordinary Shares to Participate in
Issuance of GDR via Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: AUG 13, 2016 Meeting Type: Annual
Record Date: AUG 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Reelect Huzaifa Khorakiwala as Director For For Management
4 Approve Haribhakti and Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Delivery of a Document as For For Management
Requested by a Member at a Fee to be
Determined by the Board
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For Against Management
of H. F. Khorakiwala as Executive
Chairman
2 Approve Revision in the Remuneration For Against Management
of Huzaifa Khorakiwala as Executive
Director
3 Approve Revision in the Remuneration For Against Management
of Murtaza Khorakiwala as Managing
Director
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WOONGJIN CO. LTD.
Ticker: A016880 Security ID: Y9T92M103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction of Reserve For For Management
3 Amend Articles of Incorporation For Against Management
4 Elect Two Inside Directors and One For Against Management
Outside Director
5 Appoint Kim Jong-sik as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO. LTD.
Ticker: A103130 Security ID: Y9692L100
Meeting Date: JUL 07, 2016 Meeting Type: Special
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
WOOREE ETI CO.
Ticker: A082850 Security ID: Y9692V108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Cheol-joo as Inside Director For For Management
3.2 Elect Kim Jeong-geun as Inside Director For Against Management
3.3 Elect Cho Yong-seok as Outside Director For For Management
3.4 Elect Lee Gwang-ho as Outside Director For For Management
3.5 Elect Kim Ji-joong as Outside Director For Against Management
4.1 Elect Cho Yong-seok as a Member of For For Management
Audit Committee
4.2 Elect Lee Gwang-ho as a Member of For For Management
Audit Committee
4.3 Elect Kim Ji-joong as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside For For Management
Director
2.3 Elect Zhiping Tian as Outside Director For For Management
2.4 Elect Chang Dong-woo as Outside For For Management
Director
3 Elect Shin Sang-hoon as Outside For For Management
Director
4 Elect Chang Dong-woo as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: 98105T104
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside For For Management
Director
2.3 Elect Zhiping Tian as Outside Director For For Management
2.4 Elect Chang Dong-woo as Outside For For Management
Director
3 Elect Shin Sang-hoon as Outside For For Management
Director
4 Elect Chang Dong-woo as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gwang-goo as Inside Director For For Management
3.2 Elect Oh Jeong-sik as Inside Director For For Management
4 Elect Lee Gwang-goo as CEO For For Management
5 Elect Oh Jeong-sik as Members of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: 98105T104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gwang-goo as Inside Director For For Management
3.2 Elect Oh Jeong-sik as Inside Director For For Management
4 Elect Lee Gwang-goo as CEO For For Management
5 Elect Oh Jeong-sik as Members of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOOSUNG FEED CO.
Ticker: A006980 Security ID: Y9695M105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Tae-won as Outside Director For Against Management
3 Appoint Kim Bong-joo as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Lin Tsay-Lin with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Chen Kou-Yuan with Shareholder For For Management
No.3 as Non-independent Director
4.3 Elect Chang Jung-Kang with Shareholder For For Management
No.5 as Non-independent Director
4.4 Elect Huang Wei-Hsiang with For For Management
Shareholder No.1 as Non-independent
Director
4.5 Elect Tsung Kuo-Tung with Shareholder For For Management
No.134074 as Non-independent Director
4.6 Elect Wu Chang-Ching, a Representative For For Management
of Fullerton Technology Co., Ltd. with
Shareholder No.4 as Non-independent
Director
4.7 Elect Yeh Fu-Hai with Shareholder No. For For Management
14 as Non-independent Director
4.8 Elect Shaw Shung-Ho with Shareholder For For Management
No.11 as Non-independent Director
4.9 Elect Yu Yung-Hong with ID No. For Against Management
F121292XXX as Independent Directors
4.10 Elect Duh Rong-Ruey with ID No. For Against Management
D101417XXX as Independent Directors
4.11 Elect Huang Jin-Tsan with ID No. For Against Management
A100320XXX as Independent Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Tsay-Lin
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Kou-Yuan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Wei-Hsiang
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Tsung Kuo-Tung
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Acquisition via Cash For For Management
Consideration
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WTK HOLDINGS BERHAD
Ticker: WTK Security ID: Y9649X108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
3 Approve Directors' Benefits for the For For Management
Financial Period from January 1, 2017
to June 30, 2018
4 Elect Patrick Wong Haw Yeong as For For Management
Director
5 Elect Loh Leong Hua as Director For For Management
6 Elect Abdul Manap Ibrahim as Director For For Management
7 Elect Wong Kie Yik as Director For For Management
8 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Abdul Manap Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Tham Sau Kien to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Capital Decrease via Cash For For Management
10.1 Elect Lai Jian Hong with ID No. For For Management
F122594XXX as Independent Director
10.2 Elect Lin Jia Hong with ID No. For For Management
J121102XXX as Independent Director
10.3 Elect Yang Shi Jian with ID No. For For Management
A102691XXX as Independent Director
10.4 Elect Non-independent Director No. 1 None Against Shareholder
10.5 Elect Non-independent Director No. 2 None Against Shareholder
10.6 Elect Non-independent Director No. 3 None Against Shareholder
10.7 Elect Non-independent Director No. 4 None Against Shareholder
10.8 Elect Non-independent Director No. 5 None Against Shareholder
10.9 Elect Non-independent Director No. 6 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WUZHOU INTERNATIONAL HOLDINGS LTD.
Ticker: 1369 Security ID: G98100103
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shu Cecheng as Director For For Management
3 Elect Shu Cewan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interest Transfer For For Management
Agreement, Supplemental Agreement and
Related Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Liqun as Director For For Management
1b Elect Fang Yao as Director For For Management
1c Elect Chen Dingyu as Director For For Management
1d Elect Chen Zhiping as Director For For Management
1e Elect Fu Chengjing as Director For For Management
1f Elect Huang Zirong as Director For For Management
1g Elect Bai Xueqing as Director For For Management
1h Elect Chen Zhaohui as Director For For Management
1i Elect Ke Dong as Director For For Management
1j Elect Liu Feng as Director For For Management
1k Elect Lin Pengjiu as Director For For Management
1l Elect You Xianghua as Director For For Management
1m Elect Jin Tao as Director For For Management
1n Elect Ji Wenyuan as Director For For Management
2a Elect Su Yongzhong as Supervisor For For Management
2b Elect Zhang Guixian as Supervisor For For Management
2c Elect Tang Jinmu as Supervisor For For Management
2d Elect Xiao Zuoping as Supervisor For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors and Enter
into Service Contract
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Short-Term Notes For For Management
and Related Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
XINCHEN CHINA POWER HOLDINGS LTD.
Ticker: 1148 Security ID: G9830E109
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Mianyang Xinchen Engine Co., For For Management
Ltd. to Participate and Bid at the
Tender for Properties Acquisition
b Approve Possible Acquisition by For For Management
Mianyang Xinchen Engine Co., Ltd. of
the Properties If Successful at the
Tender and Related Transactions
c Authorize Board of Mianyang Xinchen For For Management
Engine Co., Ltd. to Deal with All
Matters in Relation to the Possible
Acquisition
--------------------------------------------------------------------------------
XINCHEN CHINA POWER HOLDINGS LTD.
Ticker: 1148 Security ID: G9830E109
Meeting Date: NOV 01, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement and For For Management
Related Transactions
2 Approve BBA Compliance Agreement and For For Management
Related Transactions
3 Elect Liu Tongfu as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
XINCHEN CHINA POWER HOLDINGS LTD.
Ticker: 1148 Security ID: G9830E109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yang Ming as Director For For Management
2B Elect Wang Jun as Director For For Management
2C Elect Huang Haibo as Director For For Management
2D Elect Wang Songlin as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINCHEN CHINA POWER HOLDINGS LTD.
Ticker: 1148 Security ID: G9830E109
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve C3 Assets Transfer Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Jinlan as Director For For Management
3A2 Elect Zhang Yuxiao as Director For For Management
3A3 Elect Koo Fook Sun, Louis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINGFA ALUMINIUM HOLDINGS LTD.
Ticker: 98 Security ID: G9828C107
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
Cancelling and Extinguishing the
Scheme Shares
2 Approve Restoration of Issued Share For For Management
Capital to Its Former Amount
--------------------------------------------------------------------------------
XINGFA ALUMINIUM HOLDINGS LTD.
Ticker: 98 Security ID: G9828C107
Meeting Date: MAY 17, 2017 Meeting Type: Court
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
XINGFA ALUMINIUM HOLDINGS LTD.
Ticker: 98 Security ID: G9828C107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Elect Liu Libin as Director For For Management
2b Elect Luo Riming as Director For For Management
2c Elect Liao Yuqing as Director For For Management
2d Elect Dai Feng as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
2f Elect Lu Chaoying as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
2 Approve Cessation of Appointment of For For Management
Deloitte Touche Tohmatsu as
International Auditor and Approve
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
Company's Sole Auditor
3 Amend Articles of Association For For Management
4 Change Registered Address of the For For Shareholder
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Chao Hsun as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and Determine the Terms
of the Service Contract
8 Elect Han Xiaoming as Director and For For Management
Authorize Board to Fix His
Remuneration and Determine the Terms
of the Service Contract
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Consolidated Audited Financial For For Management
Statements
4 Approve Board Recommendation Regarding For For Management
Non Issuance of Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
XINTEC INC.
Ticker: 3374 Security ID: Y9723M101
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 1266 Security ID: Y97273109
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Leaseback Agreement, For For Management
Related Annual Caps and Related
Transactions
2 Approve Revised Annual Caps and Bills For Against Management
Acceptance Services Under the
Supplemental Agreement, Related Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Adjustment in Capital Structure For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 346 Security ID: G9833W106
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 346 Security ID: G9833W106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Bruno Deruyck as Director For For Management
2.2 Elect Sha Chunzhi as Director For For Management
2.3 Elect Tan Meng Seng as Director For For Management
2.4 Elect Shen Hao as Director For Against Management
2.5 Elect Ng Wing Ka as Director For For Management
2.6 Elect Sun Liming as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Quarter Financial Report For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Ming Sheu Tsai with ID No.127 as For For Management
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director,
Chih Chien Hsieh
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director,
Ming Sheu Tsai
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the For For Management
Requirements of Non-public Issuance of
A Shares
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
2.02 Approve Method and Time of Issuance in For For Management
Relation to the Non-public Issuance of
A Shares
2.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-public Issuance of A Shares
2.04 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
2.05 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of A Shares
2.06 Approve Lock-Up Period in Relation to For For Management
the Non-public Issuance of A Shares
2.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-public Issuance of
A Shares
2.08 Approve Validity of Resolution in For For Management
Relation to the Non-public Issuance of
A Shares
2.09 Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
2.10 Approve Method of Subscription in For For Management
Relation to the Non-public Issuance of
A Shares
3 Approve Feasibility Analysis Report of For For Management
Utilizing the Proceeds Raised from the
Non-Public Issuance of A Shares
4 Approve Proposal in Relation to the For For Management
Non-Public Issuance of A Shares
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
6 Approve Dilution of Immediate Return For For Management
and Remedial Measures Upon the
Non-Public Issuance of A Shares
7 Approve Certain Commitments by the For For Management
Controlling Shareholders, Directors
and Senior Management on the Recovery
of Immediate Return
8 Approve Shareholders Return for the For For Management
Next Three Years Ending 2016-2018
9 Amendment Articles of Association For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
1.02 Approve Method and Time of Issuance in For For Management
Relation to the Non-public Issuance of
A Shares
1.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-public Issuance of A Shares
1.04 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
1.05 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of A Shares
1.06 Approve Lock-Up Period in Relation to For For Management
the Non-public Issuance of A Shares
1.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-public Issuance of
A Shares
1.08 Approve Validity of Resolution in For For Management
Relation to the Non-public Issuance of
A Shares
1.09 Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
1.10 Approve Method of Subscription in For For Management
Relation to the Non-public Issuance of
A Shares
2 Approve Proposal in Relation to the For For Management
Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: 984846105
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the For For Management
Requirements of Non-public Issuance of
A Shares
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
2.02 Approve Method and Time of Issuance in For For Management
Relation to the Non-public Issuance of
A Shares
2.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-public Issuance of A Shares
2.04 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
2.05 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of A Shares
2.06 Approve Lock-Up Period in Relation to For For Management
the Non-public Issuance of A Shares
2.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-public Issuance of
A Shares
2.08 Approve Validity of Resolution in For For Management
Relation to the Non-public Issuance of
A Shares
2.09 Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
2.10 Approve Method of Subscription in For For Management
Relation to the Non-public Issuance of
A Shares
3 Approve Feasibility Analysis Report of For For Management
Utilizing the Proceeds Raised from the
Non-Public Issuance of A Shares
4 Approve Proposal in Relation to the For For Management
Non-Public Issuance of A Shares
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
6 Approve Dilution of Immediate Return For For Management
and Remedial Measures Upon the
Non-Public Issuance of A Shares
7 Approve Certain Commitments by the For For Management
Controlling Shareholders, Directors
and Senior Management on the Recovery
of Immediate Return
8 Approve Shareholders Return for the For For Management
Next Three Years Ending 2016-2018
9 Amendment Articles of Association For For Management
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
1.02 Approve Method and Time of Issuance in For For Management
Relation to the Non-public Issuance of
A Shares
1.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-public Issuance of A Shares
1.04 Approve Number of Shares to be Issued For For Management
in Relation to the Non-public Issuance
of A Shares
1.05 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of A Shares
1.06 Approve Lock-Up Period in Relation to For For Management
the Non-public Issuance of A Shares
1.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-public Issuance of
A Shares
1.08 Approve Validity of Resolution in For For Management
Relation to the Non-public Issuance of
A Shares
1.09 Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
1.10 Approve Method of Subscription in For For Management
Relation to the Non-public Issuance of
A Shares
2 Approve Proposal in Relation to the For For Management
Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: 984846105
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loans to Yancoal For For Management
International (Holding) Co., Limited
2 Approve Extension of Repayment Date of For For Management
Loans Owed by Controlled Subsidiaries
3 Approve ShineWing (HK) CPA Limited as For For Management
Overseas Auditor and to Fix Their
Remuneration
4.01 Elect Kong Xiangguo as Director For For Management
5 Approve Non-proceeding of Non-public For For Management
Issuance of A Shares
6 Approve Provision of Financial For Against Management
Guarantee to Wholly-owned Subsidiaries
and Controlled Subsidiaries
1 Approve Non-proceeding of Non-public For For Management
Issuance of A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loans to Yancoal For For Management
International (Holding) Co., Limited
2 Approve Extension of Repayment Date of For For Management
Loans Owed by Controlled Subsidiaries
3 Approve ShineWing (HK) CPA Limited as For For Management
Overseas Auditor and to Fix Their
Remuneration
4.01 Elect Kong Xiangguo as Director For For Management
5 Approve Non-proceeding of Non-public For For Management
Issuance of A Shares
6 Approve Provision of Financial For Against Management
Guarantee to Wholly-owned Subsidiaries
and Controlled Subsidiaries
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-proceeding of Non-public For For Management
Issuance of A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Working Report of the For For Management
Board
2 Approve 2016 Working Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
and Authorize Board to Distribute
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8 Approve Acquisition of 65% Equity For Against Management
Interest in Yankuang Group Finance Co.
, Ltd.
9 Approve Finance Services Agreement, For Against Management
Annual Caps and and Related
Transactions
10 Approve Acquisition of Share Capital For For Management
of Coal & Allied Industries Limited by
Yancoal Australia Co., Ltd.
11 Approve Company's Compliance with the For For Management
Requirements of Non-Public Issuance of
Shares
12 Approve Feasibility Analysis Report of For For Management
Implementing the Use of Proceeds of
the Non-Public Issuance of Ordinary
Shares
13 Authorize Board to Deal with Matters For For Management
Relating to the Non-Public Issuance of
Shares at Its Full Discretion
14 Approve Dilution of Immediate Return For For Management
and Return Recovery Measures Upon the
Non-Public Issuance of Shares
15 Approve Certain Commitments by the For For Management
Controlling Shareholders, Directors
and Senior Management Relating to
Recovery of Immediate Return
16.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Shares to
Specific Persons
16.02 Approve Method and Time of the Issue For For Management
in Relation to the Non-Public Issuance
of Shares to Specific Persons
16.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-Public Issuance of Shares to
Specific Persons
16.04 Approve Number of New Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of Shares to Specific Persons
16.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
16.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
16.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-Public Issuance of
Shares to Specific Persons
16.08 Approve Validity of Resolution of the For For Management
Issue in Relation to the Non-Public
Issuance of Shares to Specific Persons
16.09 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of Shares
to Specific Persons
16.10 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
17 Approve Proposal of Non-Public For For Management
Issuance of A Shares
18 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transactions
19 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
21 Authorize Repurchase of Issued H Share For For Management
Capital
22.01 Elect Li Xiyong as Director For For Management
22.02 Elect Li Wei as Director For For Management
22.03 Elect Wu Xiangqian as Director For For Management
22.04 Elect Wu Yuxiang as Director For For Management
22.05 Elect Zhao Qingchun as Director For For Management
22.06 Elect Guo Dechun as Director For For Management
23.01 Elect Kong Xiangguo as Director For For Management
23.02 Elect Jia Shaohua as Director For For Management
23.03 Elect Pan Zhaoguo as Director For Against Management
23.04 Elect Qi Anbang as Director For For Management
24.01 Elect Gu Shisheng as Supervisor For For Management
24.02 Elect Zhou Hong as Supervisor For For Management
24.03 Elect Meng Qingjian as Supervisor For For Management
24.04 Elect Zhang Ning as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Shares to
Specific Persons
1.02 Approve Method and Time of the Issue For For Management
in Relation to the Non-Public Issuance
of Shares to Specific Persons
1.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-Public Issuance of Shares to
Specific Persons
1.04 Approve Number of New Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of Shares to Specific Persons
1.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
1.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
1.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-Public Issuance of
Shares to Specific Persons
1.08 Approve Validity of Resolution of the For For Management
Issue in Relation to the Non-Public
Issuance of Shares to Specific Persons
1.09 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of Shares
to Specific Persons
1.10 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
2 Approve Proposal of Non-Public For For Management
Issuance of A Shares
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board For For Management
5 Approve Actions of the Board and For For Management
Discharge Directors
6 Elect Directors For For Management
7 Approve Remuneration Policy For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
YC CO., LTD.
Ticker: 4306 Security ID: Y9752B109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Acquisition via Shares Swap by For For Management
New Share Issuance and Cash Payment
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YC INOX CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For Against Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Capital Decrease via Cash For For Management
10.1 Elect Chen Sheng Chuan with ID No. For Against Management
A101765XXX as Independent Director
10.2 Elect Hung Chuan with ID No.A124491XXX For For Management
as Independent Director
10.3 Elect Huang Yung Ching with ID No. For For Management
H120574XXX as Independent Director
10.4 Elect Non-Independent Director No. 1 None Against Shareholder
10.5 Elect Non-Independent Director No. 2 None Against Shareholder
10.6 Elect Non-Independent Director No. 3 None Against Shareholder
10.7 Elect Non-Independent Director No. 4 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD.
Ticker: 1589 Security ID: G98429106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajai Kumar as Director For For Management
4 Approve B S R & Co. LLP., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Ashok Chawla as Non-Executive
Part-Time Chairman
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
8 Elect Debjani Ghosh as Director For For Management
--------------------------------------------------------------------------------
YESCO CO.
Ticker: A015360 Security ID: Y97637105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Cheon Seong-bok as Inside For For Management
Director
2.2 Elect Jeong Chang-si as Inside Director For For Management
2.3 Elect Han Bu-hwan as Outside Director For For Management
3 Elect Han Bu-hwan as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YFY INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Related Party For For Management
Transactions
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Procedures Governing Merger, For For Management
Separation and Acquisition
--------------------------------------------------------------------------------
YG-1 CO.
Ticker: A019210 Security ID: Y98265104
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Capital Decrease For For Management
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Lai Shan Gui with ID No. For For Management
N103755XXX as Independent Director
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Dividend Distribution and For For Management
Capitalization of Profit
4 Approve Procedure of Lending, For For Management
Endorsement and Guarantee Provision to
Other Parties
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7.1 Elect Zhang Wen Yi as Independent For For Management
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YINGDE GASES GROUP COMPANY LIMITED
Ticker: 2168 Security ID: G98430104
Meeting Date: MAR 08, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhao Xiangti as Against For Shareholder
Director
2 Approve Removal of He Yuanping as Against For Shareholder
Director
3 Approve Removal of Zhang Yunfeng as Against For Shareholder
Director
4 Approve Removal of Suo Yaotang as Against For Shareholder
Director
5 Approve Removal of Feng Ke as Director Against Against Shareholder
6 Approve Removal of Directors Appointed Against For Shareholder
Since the Date of the Last Annual
General Meeting
7 Elect Johnny Mah Zhihe as Director Against Against Shareholder
8 Fix Number of Directors at Five Against Against Shareholder
--------------------------------------------------------------------------------
YINGDE GASES GROUP COMPANY LIMITED
Ticker: 2168 Security ID: G98430104
Meeting Date: MAR 08, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhongguo Sun as For For Management
Director
2 Approve Removal of Trevor Raymond For For Management
Strutt as Director
--------------------------------------------------------------------------------
YIP'S CHEMICAL HOLDINGS LIMITED
Ticker: 408 Security ID: G9842Z116
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Yip Tsz Hin as Director For For Management
5 Elect Ho Sai Hou as Director For Against Management
6 Elect Kwong Kwok Chiu as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve New Employees' Share Scheme None None Management
(Proposed ESS)
3 Approve Increase in Authorized Share For For Management
Capital
4 Approve Allocation of Options and/or None None Management
Grant of Shares to Yu Kuan Chon Under
the Proposed ESS
5 Approve Allocation of Options and/or None None Management
Grant of Shares to Yu Kuan Huat Under
the Proposed ESS
6 Approve Allocation of Options to None None Management
Robert Lim @ Lim Git Hooi Under the
Proposed ESS
7 Approve Allocation of Options to Ching None None Management
Nye Mi @ Chieng Ngie Chay Under the
Proposed ESS
8 Approve Allocation of Options to Ding None None Management
Ming Hea Under the Proposed ESS
9 Approve Allocation of Options and/or None None Management
Grant of Shares to Teh Nai Sim Under
the Proposed ESS
10 Approve Allocation of Options and/or None None Management
Grant of Shares to Chan Sow Keng Under
the Proposed ESS
11 Approve Allocation of Options and/or None None Management
Grant of Shares to Yu Chong Hua Under
the Proposed ESS
12 Approve Allocation of Options and/or None None Management
Grant of Shares to Teh Hack Boon Under
the Proposed ESS
13 Approve Allocation of Options and/or None None Management
Grant of Shares to Yu Huei Jiun Under
the Proposed ESS
14 Approve Allocation of Options and/or None None Management
Grant of Shares to Leonard Tan Tong
Loong Under the Proposed ESS
15 Approve Allocation of Options and/or None None Management
Grant of Shares to Yu Kai Leun Under
the Proposed ESS
16 Approve Allocation of Options and/or None None Management
Grant of Shares to Yu Kai Liang Under
the Proposed ESS
17 Approve Allocation of Options and/or None None Management
Grant of Shares to Yu Chong Chen Under
the Proposed ESS
18 Approve Allocation of Options and/or None None Management
Grant of Shares to Kong Pei Yee Under
the Proposed ESS
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2016
2 Approve Remuneration of Directors For For Management
Excluding Directors' Fees from January
1, 2017 Until the Next Annual General
Meeting
3 Elect Ding Ming Hea as Director For For Management
4 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: A002920 Security ID: Y9847H103
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Elect Lee Eung-ryeol as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOOSUNG T&S CO.
Ticker: A024800 Security ID: Y9847F107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seong-hui as Inside Director For For Management
2.2 Elect Lee Gwang-seong as Outside For For Management
Director
2.3 Elect Lee Gi-seon as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: A008730 Security ID: Y98535100
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside 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 Auditors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Guo Zhen Kun with ID No. For Against Management
T102652XXX as Independent Director
6.2 Elect Wang Wei Lin with ID No. For Against Management
F122263XXX as Independent Director
6.3 Elect a Representative of Songyi None Against Shareholder
Industrial Co., Ltd with Shareholder
No. 2395 as Non-Independent Director
6.4 Elect Bai Zhiqiang with Shareholder No. None Against Shareholder
11 as Non-Independent Director
6.5 Elect Xu Yichuan with Shareholder No. None Against Shareholder
3051 as Non-Independent Director
6.6 Elect Li Xinzheng with Shareholder No. None Against Shareholder
1914 as Non-Independent Director
6.7 Elect Chen Shenghui with Shareholder None Against Shareholder
No. 2375 as Non-Independent Director
6.8 Elect He Fengyou with Shareholder No. None Against Shareholder
2999 as Non-Independent Director
6.9 Elect Lin Menggui with Shareholder No. None Against Shareholder
15625 as Non-Independent Director
6.10 Elect a Representative of Heji Wire Co. None Against Shareholder
, Ltd with Shareholder No. 560 as
Supervisor
6.11 Elect Ye Xiuhui as Supervisor None Against Shareholder
6.12 Elect Jin Zhiyong as Supervisor None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YOUNG OPTICS INC.
Ticker: 3504 Security ID: Y9854L104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YOUNG POONG PRECISION CORP.
Ticker: A036560 Security ID: Y9859R106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hak as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-independent Non-executive Director
2.3 Elect Shin Jae-gook as Outside Director For For Management
3 Elect Shin Jae-gook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: A111770 Security ID: Y9849C102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Elect Yoon Je-cheol as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: A009970 Security ID: Y98587119
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: A000670 Security ID: Y9858R107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 2268 Security ID: G98764106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ke Wentuo as Director For For Management
3 Elect Cao Xu as Director For For Management
4 Elect Chow Kwok Wai as Director For For Management
5 Authorize Board to Fix the For For Management
Remuneration of the Directors
6 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 2268 Security ID: G98764106
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement I and For For Management
Related Transactions
2 Approve Share Purchase Agreement II For For Management
and Related Transactions
3 Approve Supplemental Share For For Management
Subscription Agreement and Related
Transactions
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For Against Management
2 Elect Yeoh Soo Keng as Director For Against Management
3 Elect Mark Yeoh Seok Kah as Director For Against Management
4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management
Director
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BERHAD
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Hong as Director For Against Management
2 Elect Michael Yeoh Sock Siong as For Against Management
Director
3 Elect Suleiman Bin Abdul Manan as For Against Management
Director
4 Elect Abu Hassan Bin Othman as Director For For Management
5 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Abu Hassan Bin Othman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BERHAD
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Remaining For For Management
30 Percent Equity Interest in Sentul
Raya Sdn Bhd from KTMB Sdn Bhd and
Keretapi Tanah Melayu Berhad
--------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD
Ticker: 2789 Security ID: G98776100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Elect Li Hongren as Director For For Management
2b Elect Liu Futao as Director For For Management
2c Elect Ma Minghui as Director For For Management
2d Elect Wang Hao as Director For For Management
2e Elect Zhang Lei as Director For For Management
2f Elect Poon Chiu Kwok as Director For Against Management
2g Elect Woo Kar Tung, Raymond as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANSHENGTAI DAIRY FARM LTD.
Ticker: 1431 Security ID: G98785101
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Shaogang as Director For For Management
2.2 Elect Lau Ho Fung as Director For For Management
2.3 Elect Wu Chi Keung as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountant as Independent
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO. LTD.
Ticker: A003470 Security ID: Y9862D102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Seo Myeong-seok as Inside For For Management
Director
3.1.2 Elect Hwang Wei Cherng as Inside For For Management
Director
3.2 Elect Chen Chi Chang as For Against Management
Non-independent Non-executive Director
3.3 Elect Hwang Won-choon as Outside For For Management
Director
4.1 Elect Kwon Seong-cheol as Outside For Against Management
Director to Serve as Audit Committee
Member
4.2 Elect Park Woo-gyu as Outside Director For For Management
to Serve as Audit Committee Member
4.3 Elect Shin Jin-young as Outside For For Management
Director to Serve as Audit Committee
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nansha Acquisition and Related For For Management
Transaction
2 Approve Talent Sky Disposal and For For Management
Related Transaction
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Chunxiu as Director For For Management
3.2 Elect Lee Ka Lun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: JUN 06, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Bank Deposits Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: A003460 Security ID: Y9875M107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Two Inside Directors For For Management
2.2 Elect Two Outside Directors For For Management
3 Elect Kim Gyeong-sik as Director to For For Management
serve as Audit Comittee member
4 Elect Members of Audit Committee For For Management
5 Approve Removal of Certain Business For For Management
Objectives
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For Against Management
Derivatives Products
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wu Jian Xun as Independent For For Management
Director
4.2 Elect Zhan Jin Yi as Independent For For Management
Director
4.3 Elect Non-Independent Director No. 1 None Against Shareholder
4.4 Elect Non-Independent Director No. 2 None Against Shareholder
4.5 Elect Non-Independent Director No. 3 None Against Shareholder
4.6 Elect Non-Independent Director No. 4 None Against Shareholder
4.7 Elect Non-Independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Lung On as Director For For Management
3b Elect Lin Longzhi as Director For For Management
3c Elect Wee Henny Soon Chiang as Director For For Management
3d Elect Zhai Pu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZEE MEDIA CORPORATION LIMITED
Ticker: 532794 Security ID: Y9886Z113
Meeting Date: JAN 21, 2017 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Loans, Guarantees, and/or For Against Management
Securities in Other Body Corporate
3 Approve Inter Corporate Loan from Arm For For Management
Infra & Utilities Pvt Ltd.
4 Approve Loans, Guarantees, and/or For Against Management
Securities to Subsidiary(ies) and/or
Associate(s) of the Company
5 Elect Rajiv Singh as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Rajiv Singh as Executive Director
and Chief Operating Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ZEE MEDIA CORPORATION LIMITED
Ticker: 532794 Security ID: Y9886Z113
Meeting Date: MAR 27, 2017 Meeting Type: Court
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Interim Dividend For For Management
3 Reelect Arvind Agrawal as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Cancellation of Ungranted For Against Management
Stock Options from 2002 Employees
Stock Option Plan
6 Approve Increase of Performance Award For Against Management
Units Under the Employee Performance
Award Unit Plan 2016
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: MAR 01, 2017 Meeting Type: Special
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
ZEUS CO. LTD.
Ticker: A079370 Security ID: Y988A1105
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Jang Gwang-su as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Shen Ching Fang with Shareholder For For Management
No. 15 as Non-independent Director
8.2 Elect Yu Che Hung, Representative of For For Management
Foxconn (Far East) Ltd. with
Shareholder No. 2, as Non-independent
Director
8.3 Elect Hsiao Te Wang, Representative of For For Management
Wide Choice Investments Ltd. with
Shareholder No. 2871, as
Non-independent Director
8.4 Elect Huang Chiu Feng with ID No. For For Management
F12135XXX as Non-independent Director
8.5 Elect Li Chung Hsi with ID No. For For Management
P100035XXX as Independent Director
8.6 Elect Chou Chih Cheng with ID No. For For Management
A102012XXX as Independent Director
8.7 Elect Hsu Tung Sheng with ID No. For For Management
Y120217XXX as Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 564 Security ID: Y98949111
Meeting Date: SEP 05, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Issue Price For For Management
of the Shares Involved in the
Fundraising Under the Reorganization
2 Approve Impact of Diluted Immediate For For Management
Return in the Reorganization and
Remedial Measures Adopted
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 564 Security ID: Y98949111
Meeting Date: SEP 05, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Issue Price For For Management
of the Shares Involved in the
Fundraising Under the Reorganization
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Performance Report of the For For Management
Independent Non-executive Directors
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Repurchase For Against Management
Guarantee by the Company to Customers
Under Finance Lease Business
7 Approve Use of Self-owned Idle Funds For For Management
and Idle Proceeds from the H Shares
for the Investment Wealth Management
Products
8 Approve 2016 Profit Distribution Plan For For Management
9 Approve Proposed Change to the Use of For For Shareholder
Proceeds from the H Share Offering
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 672 Security ID: G9892R105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shi Kancheng (Shi Zhongan) as For For Management
Director
2a2 Elect Jin Jianrong as Director For For Management
2a3 Elect Pei Ker Wei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 908 Security ID: G9895L105
Meeting Date: FEB 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Proposed For Against Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 908 Security ID: G9895L105
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Huang Xin as Director For For Management
3b Elect Jin Tao as Director For For Management
3c Elect Ye Yuhong as Director For For Management
3d Elect Albert Ho as Director For For Management
3e Fix Maximum Number of Directors For For Management
3f Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Formulation of Rules on the For For Management
Calculation and Distribution of
Guarantor Fees in Connection to
Company's Loan Applications
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Accept 2016 Report of the Supervisory For For Management
Board
3 Approve 2016 Report of Settlement For For Management
Accounts
4 Approve Annual Report Summary of A For For Management
Shares
5 Approve 2016 Annual Report of H Shares For For Management
6 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
7.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Fix Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remunerations Based on
the Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for Credit
Facilities and Financing
9 Approve Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. and Zoomlion Finance
and Leasing (Beijing) Co. Ltd. for
Commencement of Finance Leasing
Business and the Company to Provide
Buy-Back Guarantee
10 Approve Authorization to the Company For For Management
to Continue to Develop the Mortgage
and Sales Business and Provide
Buy-back Guarantee in Respect of the
Mortgage Business Within the Effective
Term
11 Approve Zoomlion Industrial Vehicles For For Management
to Engage in Business Relating to
Banker's Acceptance Cecured by Goods
12 Approve Zoomlion Heavy Machinery to For For Management
Engage in Business Relating to
Banker's Acceptance Cecured by Goods
13 Approve Provision of Guarantee for 23 For Against Management
Subsidiaries
14 Approve Low Risk Investment and For For Management
Financial Management and Authorize the
Chairman to Exercise such
Decision-Making Power and Execute
Relevant Contracts and Agreements
15 Approve Development of Financial For For Management
Derivatives Business and Authorize the
Chairman to Exercise such
Decision-Making Power and Execute
Relevant Contracts and Agreements
16 Approve Equity Disposal and Related For For Shareholder
Transactions
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Increase Authorized Share Capital For Against Management
4 Wishes None None Management
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Against Management
Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Reelect Saraj Kumar Poddar as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reclassification of Certain For For Management
Shareholder from Promoter Group
Category to Public Category
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation in the Term of For For Management
Appointment of Kapil Mehan, Managing
Director
========== 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.
(Registrant): Dimensional Emerging Markets Value Fund
By: /s/ Eduardo A. Repetto
Name: Eduardo A. Repetto
Title: Trustee, Co-Chief Executive Officer and Co-Chief Investment Officer
Date: August 29, 2017
By: /s/ David P. Butler
Name: David P. Butler
Title: Co-Chief Executive Officer
Date: August 29, 2017