******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-07440
Reporting Period: 07/01/2019 - 06/30/2020
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 811-07440
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: 07/01/2019 - 06/30/2020
=================== Dimensional Emerging Markets Value Fund ====================
'UJU ELECTRONICS CO., LTD.
Ticker: 065680 Security ID: Y9037P105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Noh Young-baek as Inside Director For For Management
3 Appoint Kim Ui-su 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)
--------------------------------------------------------------------------------
361 DEGREES INTERNATIONAL LTD.
Ticker: 1361 Security ID: G88493104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ding Huihuang as Director For For Management
2.2 Elect Ding Huirong as Director For For Management
2.3 Elect Wang Jiabi as Director For For Management
2.4 Elect Chen Chuang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
5PAISA CAPITAL LIMITED
Ticker: 540776 Security ID: Y3R77D107
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Santosh Jayaram as Director For For Management
3 Elect Sarbeswar Lenka as Director For Against Management
4 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Material Related Party For Against Management
Transaction with IIFL Securities
Limited
7 Approve Material Related Party For Against Management
Transaction with IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transaction with IIFL Holdings Limited
9 Approve Material Related Party For Against Management
Transaction with India Infoline
Finance Limited
10 Approve Material Related Party For Against Management
Transaction with IIFL Management
Services Limited
11 Approve Material Related Party For Against Management
Transaction with IIFL Home Finance
Limited
--------------------------------------------------------------------------------
8990 HOLDINGS, INC.
Ticker: HOUSE Security ID: Y2257P103
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve President's Report for the For For Management
Year 2018
2 Approve Audited Financial Statements For For Management
for the Year 2018
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 30,
2018
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2018 until July 29, 2019
5.1 Elect Mariano D. Martinez, Jr. as For For Management
Director
5.2 Elect Willibaldo J. Uy as Director For For Management
5.3 Elect Luis N. Yu, Jr. as Director For For Management
5.4 Elect Richard L. Haosen as Director For Against Management
5.5 Elect Raul Fortunato R. Rocha as For Against Management
Director
5.6 Elect Ian Norman E. Dato as Director For Against Management
5.7 Elect Lowell L. Yu as Director For Against Management
5.8 Elect Manuel S. Delfin, Jr. as Director For Against Management
5.9 Elect Dominic J. Picone as Director For Against Management
5.10 Elect Alexander Ace Sotto as Director For Against Management
5.11 Elect Manuel C. Crisostomo as Director For For Management
5.12 Elect Arlene C. Keh as Director For For Management
5.13 Elect Han Jun Siew as Director For Against Management
6 Approve Reclassification of Unissued For Against Management
Common Shares to Voting Preferred
Shares and the Corresponding Amendment
to the Company's Articles of
Incorporation
7 Appoint Punongbayan & Araullo as For For Management
External Auditor
--------------------------------------------------------------------------------
A-JIN INDUSTRIAL CO., LTD.
Ticker: 013310 Security ID: Y0033J102
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-cheol as Inside Director For For Management
2.2 Elect Seo Hyeok-su as Outside Director For For Management
3 Appoint Son Byeong-il 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)
--------------------------------------------------------------------------------
AAG ENERGY HOLDINGS LIMITED
Ticker: 2686 Security ID: G00037104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Jianbing as Director For For Management
3b Elect Huang Min as Director For For Management
3c Elect Tai Kwok Leung Alexander as For For Management
Director
3d Elect Yang Ruizhao as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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 Specific Mandate to Issue For Against Management
Shares Under the Post-IPO Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC CO. LTD.
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements and For Against Management
Statutory Reports
4 Acknowledge Interim Dividend Payment For For Management
and Omission of Dividend Payment
5 Elect Vachira Na Ranong 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 Approve Issuance and Offering for Sale For For Management
of Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
AARTI DRUGS LIMITED
Ticker: 524348 Security ID: Y0000M112
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Harit P. Shah as Director For For Management
4 Approve Kirtane & Pandit LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration Payable to Uday M. For For Management
Patil as Whole-time Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.1 Re-elect Mark Merson as Director For For Management
2.2 Re-elect Wendy Lucas-Bull as Director For For Management
2.3 Re-elect Colin Beggs as Director For For Management
2.4 Re-elect Daniel Hodge as Director For For Management
2.5 Re-elect Jason Quinn as Director For For Management
3.1 Elect Ihron Rensburg as Director For For Management
3.2 Elect Rose Keanly as Director For For Management
3.3 Elect Swithin Munyantwali as Director For For Management
3.4 Elect Daniel Mminele as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
4.4 Elect Swithin Munyantwali as Member of For For Management
the Group Audit and Compliance
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
3 Approve Providing Shareholders with an For For Management
Initial Assessment of the Company's
Exposure to Climate Change Risk
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Increase in Authorised For For Management
Ordinary Share Capital
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect STAN SHIH, with Shareholder No. For For Management
0000002, as Non-Independent Director
1.2 Elect JASON CHEN, with Shareholder No. For For Management
0857788, as Non-Independent Director
1.3 Elect MAVERICK SHIH, a Representative For For Management
of HUNG ROUAN INVESTMENT CORP. with
Shareholder No. 0005978, as
Non-Independent Director
1.4 Elect CHING-HSIANG HSU (Charles Hsu) For For Management
with Shareholder No. 0916903 as
Independent Director
1.5 Elect JI-REN LEE with Shareholder No. For For Management
0857786 as Independent Director
1.6 Elect SAN-CHENG CHANG (Simon Chang) For For Management
with Shareholder No. 0157790 as
Independent Director
1.7 Elect YURI, KURE with Shareholder No. For For Management
1018823 as Independent Director
2 Approve Financial Statements and For For Management
Business Report
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Acer's Internal For For Management
Rule: Procedures for Acquisition or
Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACES ELECTRONICS CO., LTD.
Ticker: 3605 Security ID: Y0008B118
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACON HOLDING INC.
Ticker: 3710 Security ID: Y000RX101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Disposal of Subsidiary For For Management
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect LIN ZHAO CONG, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect CHEN HONG YI, with Shareholder For For Management
No. 3, as Non-Independent Director
6.3 Elect CHEN CHI SHENG, with Shareholder For For Management
No. 6, as Non-Independent Director
6.4 Elect ZHANG SHU ZHAO, with Shareholder For For Management
No. 252, as Non-Independent Director
6.5 Elect CHEN JIAN XUN, with Shareholder For For Management
No. 4, as Non-Independent Director
6.6 Elect TIAN JIA SHENG, with ID No. For For Management
S121782XXX, as Non-Independent Director
6.7 Elect LIN SEN FU, with ID No. For For Management
J100486XXX, as Independent Director
6.8 Elect SONG AI ZHI, with ID No. For For Management
L221319XXX, as Independent Director
6.9 Elect CHEN XIANG SHUN, with ID No. For For Management
S102556XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh S. Adani as Director For For Management
4 Reelect Hemant Nerurkar as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Rajesh S. Adani as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of Pranav V. Adani as Executive
Director
7 Approve Payment of Commission to the For For Management
Non-Executive Director(s) including
Independent Director(s)
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Vinay Prakash as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
ADANI GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Confirm Interim Dividend and Declare For For Management
Final Dividend on Preference Shares
4 Reelect Pranav V. Adani as Director For For Management
5 Elect Gautam S. Adani as Director For For Management
6 Elect Suresh P. Manglani as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Suresh P. Manglani as Executive
Director
8 Elect Maheswar Sahu as Director For For Management
9 Elect Naresh Kumar Nayyar as Director For For Management
10 Elect Chandra Iyengar as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Payment of Commission to For For Management
Non-Executive Director(s) including
Independent Director(s)
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADANI GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Availment of Loan, in the For For Management
Nature of an Unsecured, Perpetual Loan
from Adani Properties Private Limited
and/or Adani Rail Infra Private
Limited and/or Adani Infra India
Limited
2 Approve Material Related Party For For Management
Transaction for Availing Loan, in the
Nature of an Unsecured, Perpetual Loan
from Adani Properties Private Limited
and/or Adani Rail Infra Private
Limited and/or Adani Infra India
Limited
--------------------------------------------------------------------------------
ADANI GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Amended and Restated Articles of For Against Management
Association
--------------------------------------------------------------------------------
ADANI GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Equity For For Management
Shares
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Gautam S. Adani as Director For For Management
5 Elect Alexis Thelemaque as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajesh S. Adani as Director For Against Management
3 Elect Sandeep Singhi as Director For For Management
4 Elect Sagar R. Adani as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Sagar R. Adani as an Executive
Director
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Elect Poornima Advani as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Articles of Association For For Management
6 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Karan Adani as Director For For Management
5 Elect Bharat Sheth as Director For For Management
6 Approve Material Related Party For For Management
Transactions
7 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Vneet S Jaain as Director For For Management
3 Elect Gauri Trivedi as Director For For Management
4 Elect Raminder Singh Gujral as Director For Against Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For Against Management
Transactions
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Approve Shifting of Registered Office For For Management
of the Company
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Reelect Ravindra H. Dholakia as For For Management
Director
4 Reelect K. Jairaj as Director For For Management
5 Reelect Meera Shankar as Director For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Material Related Party For Against Management
Transactions
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajesh S. Adani as Director For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Shifting of Registered Office For For Management
of the Company
5 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD.
Ticker: ADR Security ID: S0038H108
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sindisiwe Mabaso-Koyana as For For Management
Director
1.2 Elect Dr Phumla Mnganga as Director For For Management
1.3 Elect Herman Singh as Director For For Management
1.4 Elect Monde Nkosi as Director For For Management
1.5 Elect Ronel van Dijk as Director For For Management
2.1 Re-elect Sindi Mabaso-Koyana as For For Management
Chairperson of the Audit and Risk
Committee
2.2 Elect Herman Singh as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Michael Spicer as Member of For For Management
the Audit and Risk Committee
2.4 Elect Ronel van Dijk as Member of the For For Management
Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Individual
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration Implementation For For Management
Report
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 in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 19, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kumar Mangalam Birla as For Against Management
Director
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve S. C. Bhargava to Continue For For Management
Office as Independent Director
5 Approve Delivery of Documents through For For Management
Particular Mode
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: OCT 05, 2019 Meeting Type: Special
Record Date: SEP 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pranab Barua as Director For For Management
3 Approve Arun Thiagarajan to Continue For For Management
Office as Director
4 Reelect Sukanya Kripalu as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Aditya Birla Fashion and For Against Management
Retail Limited Employee Stock Option
Scheme 2019
7 Approve Extension of Benefits of For Against Management
Aditya Birla Fashion and Retail
Limited Employee Stock Option Scheme
2019 to Employees of Holding Company
and Subsidiary Company(ies)
8 Approve Implementation of Scheme 2019 For Against Management
through Trust
--------------------------------------------------------------------------------
ADVANCED ENZYME TECHNOLOGIES LIMITED
Ticker: 540025 Security ID: Y0R165120
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Savita Rathi as Director For For Management
4 Approve that the Vacancy on the Board For For Management
Not be Filled in case Savita Rathi is
Not Elected as Director
5 Approve Related Party Transactions For For Management
with Advanced Bio-Agro Tech Limited
6 Approve Related Party Transactions For For Management
with JC Biotech Private Limited
7 Approve Remuneration Payable to For For Management
Mangala Kabra as General Manager
8 Approve Commission to Directors For For Management
9 Reelect Kedar Desai as Director For For Management
10 Elect Rasika Rathi as Director For For Management
11 Elect Vilas Murlidhar Aurangabadkar as For For Management
Director
12 Elect Vinodkumar Hiralal Jajoo as For For Management
Director
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ADVANCED OPTOELECTRONIC TECHNOLOGY, INC.
Ticker: 3437 Security ID: Y0016G133
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For Against Management
of Employees
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Elect Konehali Gugushe as Director For For Management
3 Re-elect Christopher Boulle as Director For For Management
4 Accept Retirement of Brenda Gourley as For Abstain Management
Director
5 Accept Retirement of Jonathan Jansen For Abstain Management
as Director
6 Re-elect Dr Jane Hofmeyr as Director For For Management
7 Re-elect Keith Warburton as Chairman For For Management
of the Audit Committee
8 Re-elect Dr Jacqueline Chimhanzi as For For Management
Member of the Audit Committee
9 Elect Konehali Gugushe as Member of For For Management
the Audit Committee
10 Reappoint Deloitte & Touche as For For Management
Auditors with H Loonat as the
Designated Auditor
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors with Patrick Ndlovu as the
Designated Individual Audit Partner
3.1 Re-elect Khotso Mokhele as Director For For Management
3.2 Re-elect Rams Ramashia as Director For For Management
4.1 Elect Steve Dawson as Director For For Management
4.2 Elect Fikile De Buck as Director For For Management
4.3 Elect Walter Dissinger as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Elect Fikile De Buck as Member of the For For Management
Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation Report of the For For Management
Remuneration Policy
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Authorise Specific Repurchase and For For Management
Cancellation of the Treasury Shares
5 Approve Reduction of the Issued Share For For Management
Capital
6 Approve Revocation of Special For For Management
Resolution 4 if the Proposed
Distribution Lapses or is Terminated
or Revoked
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification of Directors' For For Management
Interests
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Mun-il as Internal Auditor For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Heung-sik as Inside Director For For Management
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: 6599 Security ID: Y00187107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Iskandar Bin Sarudin as Director For For Management
5 Elect Ahmad Helmy Bin Syed Ahmad as For For Management
Director
6 Elect Badlishah Ibni Tunku Annuar as For Against Management
Director
7 Elect Abdul Rahim bin Abdul Hamid as For For Management
Director
8 Elect Hiroyuki Kotera as Director For For Management
9 Elect Chong Swee Ying as Director For For Management
10 Elect Shafie bin Shamsuddin as Director For For Management
11 Approve KPMG Desa Megat PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD.
Ticker: AFX Security ID: S01540129
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Elect Nolulamo Gwagwa as Director For For Management
2.2 Elect Magnus Von Stenglin as Director For For Management
2.3 Re-elect Matthias Von Plotho as For Against Management
Director
2.4 Re-elect Nomfundo Qangule as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors and Appoint H Odendaal as
the Individual Designated Auditor and
Authorise Their Remuneration
4.1 Re-elect Chris Wells as Member of the For For Management
Audit & Risk Committee
4.2 Re-elect Lean Strauss as Member of the For For Management
Audit & Risk Committee
4.3 Re-elect Nomfundo Qangule as Member of For For Management
the Audit & Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LTD.
Ticker: AXL Security ID: S01035153
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the General None Against Shareholder
Partner's Mandate to Act as General
Partner of the API Capital Fund
without Cause
2.1 Elect Nick Sennett, a Shareholder None Against Shareholder
Nominee to the Board
2.2 Elect Andrew Hannington, a Shareholder None Against Shareholder
Nominee to the Board
2.3 Elect Tshepo Maseko, a Shareholder None Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LTD.
Ticker: AXL Security ID: S01035153
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO Incorporated as Auditors For For Management
of the Company and Appoint Mohamed
Sadek as the Individual Registered
Auditor and Authorise Their
Remuneration
2.1 Elect Warren Chapman as Director For For Management
2.2 Elect Koketso Mabe as Director For For Management
2.3 Re-elect Oyama Mabandla as Director For For Management
3.1 Elect Koketso Mabe as Chairperson of For For Management
the Audit and Risk Committee
3.2 Elect Warren Chapman as Member of the For Against Management
Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Non-executive Directors' For For Management
Remuneration
7 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AFRICAN PHOENIX INVESTMENTS LTD.
Ticker: AXL Security ID: S01035153
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Approve Delisting of All African For For Management
Phoenix Shares from the Main Board of
the JSE
2 Adopt New Investment Policy For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Mike Arnold as Director For For Management
3 Re-elect David Noko as Director For For Management
4 Re-elect Jan Steenkamp as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint PD
Grobbelaar as the Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
6.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
6.5 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Elect Hui Chiu Chung, Stephen as For Against Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For For Management
7 Elect Liao Luming as Director For Against Management
8 Elect Zhu Hailin as Director For Against Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For Against Shareholder
11 To Listen to the 2019 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2019 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Framework Agreement For For Management
between the Company and Air China
Cargo Co., Ltd., Annual Caps and
Related Transactions
2 Approve the Framework Agreement For For Management
between the Company and China National
Aviation Corporation (Group) Limited,
Annual Caps and Related Transactions
3 Elect Patrick Healy as Director For For Shareholder
4 Elect Zhao Xiaohang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Elect Feng Gang as Director For For Management
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
8 Elect Duan Hongyi as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
AIRMATE (CAYMAN) INTERNATIONAL CO., LTD.
Ticker: 1626 Security ID: G0135T107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Articles of Association For For Management
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
AJ NETWORKS CO., LTD.
Ticker: 095570 Security ID: Y0R6T2105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Elect Three Inside Directors, Two For Against Management
Outside Directors,and Three
Non-independent Non-Executive Directors
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AJ RENT A CAR CO., LTD.
Ticker: 068400 Security ID: Y4S87X116
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another For Against Management
Company
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Poon Wai as Director For For Management
3A2 Elect Poon Ka Man, Jason as Director For For Management
3A3 Elect Minna Ng as Director For For Management
3A4 Elect Wang Jincheng as Director For 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seok-ju as Inside Director For For Management
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For For Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 Director Remuneration For Against Management
9 Elect Directors For Against Management
10 Ratify External Auditors For For Management
11 Elect Members of Interest Free Banking For For Management
Advisory Committee
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 Authorize Board to Distribute For For Management
Dividends to Owners of Participation
Accounts
14 Approve Standard Accounting Transfers For For Management
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
16 Receive Information on Share None None Management
Repurchases Made in 2019
17 Receive Information on Donations Made None None Management
in 2019
18 Wishes None None Management
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Directors For Against Management
2 Elect Board Secretary Who Will Not Be For Against Management
Part of Board
3 Ratify Members of Audit and Corporate For Against Management
Practices Committees
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a1 Approve Report of Corporate Practices For For Management
Committee
1.a2 Approve Report of Audit Committee For For Management
1.b Approve Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report
1.c Approve Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4.a Approve Report on Policies and Board For For Management
Agreements Related to Share Repurchase
4.b Set Amount of Share Repurchase Reserve For For Management
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a1 Approve Report of Corporate Practices For For Management
Committee
1.a2 Approve Report of Audit Committee For For Management
1.b Approve Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report
1.c Approve Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4.a Approve Report on Policies and Board For For Management
Agreements Related to Share Repurchase
4.b Set Amount of Share Repurchase Reserve For For Management
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Certification of the Company's For Against Management
Bylaws
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ALEMBIC LIMITED
Ticker: 506235 Security ID: Y0032M163
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Malika Amin as Director For For Management
4 Reelect Chirayu Amin as Director For For Management
5 Elect Mayank Amin as Director For For Management
6 Elect Rati Desai as Director For For Management
7 Reelect Sameer Khera as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bruce Bydawell as Director For For Management
1.2 Elect Dawie de Villiers as Director For For Management
1.3 Elect Thabo Dloti as Director For For Management
1.4 Re-elect David Anderson as Director For For Management
1.5 Re-elect William O'Regan as Director For For Management
1.6 Re-elect Totsie Memela-Khambula as For For Management
Director
2.1 Re-elect Mark Collier as Member of the For For Management
Group Audit and Risk Committee
2.2 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.3 Re-elect Nigel Payne as Member of the For For Management
Group Audit and Risk Committee
2.4 Re-elect Marilyn Ramplin as Member of For For Management
the Group Audit and Risk Committee
3.1 Re-elect David Anderson as Member of For For Management
the Group Social, Ethics and
Transformation Committee
3.2 Elect Dawie de Villiers as Member of For For Management
the Group Social, Ethics and
Transformation Committee
3.3 Elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.4 Re-elect Totsie Memela-Khambula as For For Management
Member of the Group Social, Ethics and
Transformation Committee
3.5 Re-elect Bridget Radebe as Member of For For Management
the Group Social, Ethics and
Transformation Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Alsue
du Preez as Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For Abstain Management
Shares from Mercer
2 Approve Revocation of Special For Abstain Management
Resolution 1 if the Specific
Repurchase is Terminated
1 Approve Waiver of Mandatory Offer For For Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Company Name to For Did Not Vote Management
Aliansce Sonae Shopping Centers SA
2 Ratify Change of Location of Company For Did Not Vote Management
Headquarters
3 Ratify and Consolidate Bylaws For Did Not Vote Management
4 Elect Director For Did Not Vote Management
5 Elect Alexandre Silveira Dias as None Did Not Vote Shareholder
Alternate Director Appointed by
Minority Shareholders
--------------------------------------------------------------------------------
ALLAHABAD BANK
Ticker: 532480 Security ID: Y0031K101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Arathi Shetty as Director For Against Management
4 Elect Mathew Cyriac as Director For For Management
5 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures and/or Bonds on Private
Placement Basis
6 Approve Commission to Directors For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Payment of Remuneration to For Against Management
Executive Directors Being Promoters in
Excess of Limits
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Board For For Management
Committees' Fees
2 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
3 Elect Kuah Hun Liang as Director For For Management
4 Elect Lee Ah Boon as Director For For Management
5 Elect Ahmad Bin Mohd Don as Director For For Management
6 Elect Susan Yuen Su Min as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BERHAD
Ticker: 1163 Security ID: Y59057102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Zain Al-'Abidin Ibni Tuanku For For Management
Muhriz as Director
4 Elect Claudia Salem as Director For For Management
5 Elect Peter Ho Kok Wai as Director For For Management
6 Approve PricewaterhouseCoopers 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 with
Allianz SE Group
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Rapidpro Consulting Sdn Bhd
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumla Mnganga as Director For For Management
1.2 Elect Cedric Miller as Director For For Management
2.1 Re-elect Mike Leeming as Director For For Management
2.2 Re-elect Robert Venter as Director For Against Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with AM
Motaung as the Designated Auditor
4.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
4.2 Re-elect Stewart van Graan as Member For For Management
of the Audit Committee
4.3 Re-elect Berenice Francis as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Approve Implementation of Remuneration For For Management
Policy
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Amend the 2009 Share Plan For Against Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3.1 Approve Fees of Audit Committee For For Management
Chairman
3.2 Approve Fees of Audit Committee Member For For Management
3.3 Approve Fees of Remuneration Committee For For Management
Chairman
3.4 Approve Fees of Remuneration Committee For For Management
Member
3.5 Approve Fees of Risk Management For For Management
Committee Chairman
3.6 Approve Fees of Risk Management For For Management
Committee Member
3.7 Approve Fees of Nomination Committee For For Management
Chairman
3.8 Approve Fees of Nomination Committee For For Management
Member
3.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
3.10 Approve Fees of Social and Ethics For For Management
Committee Member
3.11 Approve Fees of Investment Committee For For Management
Chairman
3.12 Approve Fees of Investment Committee For For Management
Member
4 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Strategy Sessions
5 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect LI,WUN, with SHAREHOLDER NO. For For Management
0000084 as Non-independent Director
4.2 Elect SONG,HAN-YE, a Representative of For Against Management
HUIDE INDUSTRIAL CO., LTD. with
SHAREHOLDER NO.0056541, as
Non-independent Director
4.3 Elect YANG,JHEN-TONG, a Representative For Against Management
of ZHENRUI INVESTMENT CO., LTD. with
SHAREHOLDER NO.0056544, as
Non-independent Director
4.4 Elect JHENG,CHAO-BIN, with SHAREHOLDER For For Management
NO.0000135 as Non-independent Director
4.5 Elect CHEN,WUN-JIN, with SHAREHOLDER For Against Management
NO.0000243 as Non-independent Director
4.6 Elect CHEN,MING-SHENG, with For Against Management
SHAREHOLDER NO.0000002 as
Non-independent Director
4.7 Elect SONG,WUN-YE, a Representative of For Against Management
DUDU INVESTMENT CO., LTD. with
SHAREHOLDER NO.0056535, as
Non-independent Director
4.8 Elect JHUO,SHU-JI, with SHAREHOLDER NO. For Against Management
0000051 as Non-independent Director
4.9 Elect CHEN,ZIH-GONG, with SHAREHOLDER For Against Management
NO.0070014 as Non-independent Director
4.10 Elect LUO,SHUEI-LONG, with SHAREHOLDER For Against Management
NO.0008974 as Non-independent Director
4.11 Elect WU,YING-CIN, with SHAREHOLDER NO. For For Management
F102187XXX as Independent Director
4.12 Elect HUANG,RUEI-SIANG, with For For Management
SHAREHOLDER NO.R121297XXX as
Independent Director
4.13 Elect HU,SIANG-CI, with SHAREHOLDER NO. For For Management
A121298XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALMACENES EXITO SA
Ticker: EXITO Security ID: P3782F107
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4.1 Authorize Board to Deliberate about For For Management
Related-Party Transaction Re: Sale of
Shares of Segisor SAS to Casino
Guichard-Perrachon SA
4.2 Approve Related-Party Transaction Re: For For Management
Sale of Shares of Segisor SAS to
Casino Guichard-Perrachon SA
4.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# 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 Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend or Revoke Resolutions Approved For For Management
by AGM on Feb. 27, 2020 Re: Dividends
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Ming-Der Shieh with ID No. For For Management
D120943xxx as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ALTEK CORP.
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Common Shares For Against Management
in Private Placement and/or Issuance
of Domestic or Overseas Convertible
Bonds in Private Placement
5.1 Elect Alex Hsia, with Shareholder No. For For Management
7, as Non-Independent Director
5.2 Elect Sophia Chen, with ID No. For For Management
A220361XXX, as Non-Independent Director
5.3 Elect Simon Law, a Representative of For For Management
Yitsang International Co., Ltd with
Shareholder No. 126619, as
Non-Independent Director
5.4 Elect Belle Liang, a Representative of For For Management
Yitsang International Co., Ltd with
Shareholder No. 126619, as
Non-Independent Director
5.5 Elect MORI SHOREI with ID No. For For Management
1948032XXX as Independent Director
5.6 Elect Kuo Hsiung Wu with ID No. For For Management
A101804XXX as Independent Director
5.7 Elect Daphne Wang with ID No. 111682 For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ALUKO CO., LTD.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules For For Management
and Procedures Regarding General
Meetings of Shareholders, Board and
Supervisory Committee
2 Approve Proposed Subscription for the For Against Shareholder
A Shares of Yunnan Aluminum to be
Issued Through Non-Public Offering
3 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
8 Approve 2020 Remuneration of Directors For For Management
and Supervisors
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
11 Approve Issuance of Domestic Bonds For For Management
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ALVIVA HOLDINGS LTD.
Ticker: AVV Security ID: S0R973108
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
5 Approve Non-executive Director's Fees For For Management
1.1 Re-elect Seadimo Chaba as Director For For Management
1.2 Elect Mathukana Mokoka as Director For For Management
1.3 Elect PN Masemola as Director For For Management
2.1 Re-elect Parmi Natesan 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 Elect Mathukana Mokoka as Member of For For Management
the Audit and Risk Committee
3 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Incorporated as Auditors of
the Company and Appoint Abendran
Govender as the Designated Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Amend the Forfeitable Share Plan Rules For For Management
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AMATA CORP. PUBLIC CO., LTD.
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Board of None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Noppun Muangkote as Director For For Management
5.2 Elect Somchet Thinaphong as Director For For Management
5.3 Elect Tevin Vongvanich as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Graham Kennedy Hodges as Director For For Management
4 Elect Azman Hashim as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Limited Group
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Berhad
Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
AMTEK AUTO LIMITED
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 27, 2019 Meeting Type: Annual
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration of Cost Auditors For For Management
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD.
Ticker: 2300 Security ID: G0420V106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jerzy Czubak as Director For For Management
3b Elect Michael John Casamento as For For Management
Director
3c Elect Au Yeung Tin Wah, Ellis as For For Management
Director
3d Elect Ching Yu Lung as Director For For Management
3e 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
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI AS
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
8 Elect Directors For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2019
13 Approve Upper Limit of Donations for For Against Management
2020
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Advance For For Management
Dividends
10 Ratify External Auditors For Against Management
11 Receive Information on Donations Made For For Management
in 2019 and Approve Upper Limit of
Donations for 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Change Location of Headquarters For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ANANDA DEVELOPMENT PUBLIC CO. LTD.
Ticker: ANAN Security ID: Y0127F115
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Narongchai Akrasanee as Director For For Management
6.2 Elect Sermsak Khwanpuang as Director For For Management
6.3 Elect Tomoo Nakamura as Director For Against Management
7 Approve Increase in Size of Board from For For Management
9 to 10 and Elect Sirawit Paneangveat
as Director
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ANANT RAJ LIMITED
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amit Sarin as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Ashok Sarin as Executive Chairman
5 Approve Reappointment and Remuneration For For Management
of Amit Sarin as Whole Time Director
Designated as Director and Chief
Executive officer (CEO)-Real Estate
Division
6 Approve Appointment and Remuneration For For Management
of Amar Sarin as Whole Time Director &
Chief Executive Officer (CEO) -
Project Division
7 Approve Payment of Remuneration to For For Management
Anil Sarin as Managing Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transaction with Avarna Projects LLP
--------------------------------------------------------------------------------
ANANT RAJ LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: JUL 06, 2019 Meeting Type: Court
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement for Amalgamation and
Demerger for the Amalgamation
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongwu as Director For For Management
2 Elect Wang Wanglin as Director For For Management
3.1 Elect Wang Baojun as Supervisor For For Management
3.2 Elect Li Wenbing as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Extracts
4 Approve 2019 Auditors' Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Ultra-Short-Term For For Management
Financing Bills of the Company in the
Inter-bank Bond Market
10 Approve Issuance of Short-Term For For Management
Financing Bills of the Company in the
Inter-bank Bond Market
11 Approve Issuance of Medium-term Notes For For Management
of the Company in the Inter-bank Bond
Market
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Cutifani as Director For Against Management
1.2 Re-elect John Vice as Director For For Management
1.3 Re-elect Peter Mageza as Director For For Management
2 Elect Natascha Viljoen as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company with JFM Kotze
as the Individual Designated Auditor
5 Amend Long Term Incentive Plan 2003 For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2.1 Elect Maria Ramos as Director For For Management
2.2 Elect Nelisiwe Magubane as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
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ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: 035128206
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2.1 Elect Maria Ramos as Director For For Management
2.2 Elect Nelisiwe Magubane as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wee Yiaw Hin as Director For For Management
3 Elect Zhang Yongyi as Director For For Management
4 Elect Zhu Xiaoping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
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ANUP ENGINEERING LIMITED
Ticker: 542460 Security ID: Y01485104
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay S. Lalbhai as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Samvegbhai Lalbhai as Director For For Management
6 Elect Arpit Patel as Director For For Management
7 Elect Ganpatraj Chowdhary as Director For For Management
8 Elect Reena Bhagwati as Director For For Management
9 Approve Payment of Commissions to For For Management
Directors
10 Approve Employee Stock Option Scheme For Against Management
2019 to Eligible Employees of the
Company and Issuance of Options to
Employees of the Company under the
Scheme
11 Approve Employee Stock Option Scheme For Against Management
2019 to Eligible Employees of Holding
Company and Subsidiary Companies, and
Issuance Options to Employees of
Company and Subsidiary Companies
--------------------------------------------------------------------------------
APACER TECHNOLOGY, INC.
Ticker: 8271 Security ID: Y0161B103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Repeal and Establishment of For For Management
Rules and Procedures Regarding
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
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APAR INDUSTRIES LTD.
Ticker: 532259 Security ID: Y0161R116
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kushal N. Desai as Director For For Management
4 Elect Rishabh Kushal Desai as Director For For Management
5 Reelect F. B. Virani as Director For For Management
6 Reelect Nina Kapasi as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APCB, INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO., LTD.
Ticker: 4927 Security ID: G0407M103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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 for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
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APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Robert Steinmetz as Director For Against Management
4 Reelect Francesco Gori as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Satish Sharma as Director and For Against Management
Approve Appointment and Remuneration
of Satish Sharma as Whole Time Director
7 Reelect Akshay Chudasama as Director For Against Management
8 Reelect Vikram S. Mehta as Director For For Management
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: SEP 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: DEC 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Creation of Charges, For For Management
Mortgages, Hypothecation on Assets in
Connection with the Borrowings of the
Company
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# 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 to
Emerald Sage Investment Ltd on
Preferential Basis
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Accounting Policies and Criteria and
Information Followed in Preparation of
Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2.42 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chih-Yuan Lu with SHAREHOLDER NO. For For Management
9 as Non-Independent Director
3.2 Elect Chi-Ming Chang with SHAREHOLDER For For Management
NO.24 as Non-Independent Director
3.3 Elect Yen-Hie Chao, a Representative For For Management
of Macronix International Co., Ltd.
with SHAREHOLDER NO.4 as
Non-Independent Director
3.4 Elect a Representative of Chiu Chiang For Against Management
Investment Co., Ltd. with SHAREHOLDER
NO.53120 as Non-Independent Director
3.5 Elect Mickey Ken, a Representative of For For Management
Kingwell Investment Inc. with
SHAREHOLDER NO.15 as Non-Independent
Director
3.6 Elect Liang-Po Chen, a Representative For For Management
of BVI Valutek Inc. with SHAREHOLDER
NO.198 as Non-Independent Director
3.7 Elect Shuh-Jiunn Liaw, a For For Management
Representative of Sheng Tang
Investment Ltd. with SHAREHOLDER NO.
295 as Non-Independent Director
3.8 Elect Wei-Shan Hu with SHAREHOLDER NO. For For Management
819 as Independent Director
3.9 Elect Chen-I Chia with SHAREHOLDER NO. For For Management
87147 as Independent Director
3.10 Elect Lai-Juh Chen with SHAREHOLDER NO. For For Management
A121498XXX as Independent Director
3.11 Elect Bernard C. Jiang with For For Management
SHAREHOLDER NO.A103032XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ARVIND FASHIONS LIMITED
Ticker: 542484 Security ID: Y0208K132
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjaybhai Shrenikbhai Lalbhai For Against Management
as Director
3 Elect Nithya Easwaran as Director For For Management
4 Elect Punit Sanjay Lalbhai as Director For For Management
5 Elect Abanti Sankaranarayanan as For For Management
Director
6 Elect Achal Anil Bakeri as Director For For Management
7 Elect Nagesh Dinkar Pinge as Director For For Management
8 Elect Vallabh Roopchand Bhanshali as For For Management
Director
9 Elect Vani Kola as Director For For Management
10 Ratify Arvind Fashions Limited - For Against Management
Employee Stock Option Scheme - 2016
--------------------------------------------------------------------------------
ARVIND FASHIONS LIMITED
Ticker: 542484 Security ID: Y0208K132
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Transfer of Wholesale For For Management
Trading Business in "Flying Machine"
Brand on a Slump Sale Basis to Arvind
Youth Brands Private Limited
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Punit Lalbhai as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Jayesh K. Shah as Director and
Group Chief Financial Officer
5 Reelect Dileep C. Choksi as Director For For Management
6 Elect Arpit Kantilal Patel as Director For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt
Securities on Private Placement Basis
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASCENDIS HEALTH LTD.
Ticker: ASC Security ID: S06712103
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Individual Registered
Auditor
3.1 Re-elect Dr Kinesh Pather as Director For For Management
3.2 Re-elect Dr Noluyolo Jekwa as Director For For Management
4.1 Elect Andrew Marshall as Director For For Management
4.2 Elect Mark Sardi as Director For For Management
5.1 Re-elect Bharti Harie as Chairman of For For Management
the Audit Committee
5.2 Re-elect Mary Bomela as Member of the For Against Management
Audit Committee
5.3 Re-elect Dr Kinesh Pather as Member of For For Management
the Audit Committee
5.4 Elect Dr Noluyolo Jekwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For Against Management
Cash
7 Approve Share Option Scheme For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For Against Management
Report
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ASHIANA HOUSING LIMITED
Ticker: 523716 Security ID: Y0260T146
Meeting Date: AUG 31, 2019 Meeting Type: Annual
Record Date: AUG 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Varun Gupta as Director For Against Management
4 Elect Narayan Anand as Director For For Management
5 Elect Narayan Anand as Independent For For Management
Director
6 Elect Piyul Mukherjee as Director For For Management
7 Elect Piyul Mukherjee as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of Vishal Gupta as Managing Director
9 Approve Reappointment and Remuneration For For Management
of Ankur Gupta as Joint Managing
Director
10 Approve Reappointment and Remuneration For For Management
of Varun Gupta as Whole Time Director
11 Reelect Abhishek Dalmia as Director For Against Management
12 Approve Payment of Commission to For For Management
Abhishek Dalmia as Director
13 Reelect Sonal Mattoo as Director For For Management
14 Approve Payment of Commission to Sonal For For Management
Mattoo as Director
15 Approve Payment of Remuneration to For For Management
Executive Directors
16 Approve Pledging of Assets for Debt For For Management
17 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saugata Gupta as Director For For Management
2 Elect Vipin Sondhi as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Vipin Sondhi as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
ASHOKA BUILDCON LIMITED
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Remuneration of For For Management
Ashok Katariya as Whole-time Director,
Designated as Chairman
2 Approve Revision of Remuneration of For For Management
Satish Parakh as Managing Director
3 Approve Revision of Remuneration of For For Management
Sanjay Londhe as Whole-time Director
4 Approve Revision of Remuneration of For For Management
Milap Raj Bhansali as Whole-time
Director
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Related Party Transactions For For Management
7 Reelect Sunanda Dandekar as Director For For Management
8 Approve Ashok Katariya to Continue For For Management
Office as Whole-time Director
Designated as Chairman
--------------------------------------------------------------------------------
ASHOKA BUILDCON LIMITED
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashok Katariya as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Cost Auditors
--------------------------------------------------------------------------------
ASHOKA BUILDCON LIMITED
Ticker: 533271 Security ID: Y0R69J126
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Ashok Katariya as Whole-time
Director Designated as Chairman
2 Approve Reappointment and Remuneration For For Management
of Satish Parakh as Managing Director
3 Approve Reappointment and Remuneration For For Management
of Sanjay Londhe as Whole-time Director
4 Approve Revision in the Remuneration For For Management
of Milap Raj Bhansali as Whole-time
Director
5 Approve Continuation of Appointment to For For Management
the Office and Remuneration of Ankita
Parakh as Assistant General Manager
6 Elect Ashish Kataria as Director For For Management
7 Approve Payment of Remuneration to For For Management
Ashish Kataria as Non-Executive
Director
8 Elect Mahendra Mehta as Director For For Management
9 Approve Corporate Guarantee to Unison For For Management
Enviro Private Limited, a Subsidiary
of the Company
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wu, Chung-lih as Director For For Management
3b Elect Lin, Seng-chang as Director For For Management
3c Elect Wang, Wei as Director For For Management
3d Elect Lee, Kao-chao as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve 2020 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
9 Approve 2020 Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
10 Approve 2020 Amended and Restated For For Management
Operational Procedures for Provision
of Guarantees by Way of Endorsement
11 Amend Articles of Association For For Management
12 Approve and Adopt Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee In-beom as Inside Director For Against Management
2.2 Elect Lim Gyeong-tae as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Douglas Tong Hsu, with For For Management
Shareholder No. 13, as Non-Independent
Director
5.2 Elect Tsai Hsiung Chang (T.H. Chang), For Against Management
a Representative of Far Eastern New
Century Corporation with Shareholder
No. 1, as Non-Independent Director
5.3 Elect Johnny Shih, a Representative of For Against Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.4 Elect C.V. Chen, a Representative of For Against Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.5 Elect Chin-Der Ou, a Representative of For Against Management
Bai Yang Investment Holdings
Corporation with Shareholder No.
85666, as Non-Independent Director
5.6 Elect Kun Yan Lee (K.Y. Lee), a For For Management
Representative of Yue Ding Industry Co.
, Ltd. (U-Ding Corporation) with
Shareholder No. 126912, as
Non-Independent Director
5.7 Elect Peter Hsu, a Representative of For Against Management
Far Eastern Y.Z. Hsu Science And
Technology Memorial Foundation with
Shareholder No. 180996, as
Non-Independent Director
5.8 Elect Chen Kun Chang (C.K. Chang), a For Against Management
Representative of Far Eastern Y.Z. Hsu
Science And Technology Memorial
Foundation with Shareholder No.
180996, as Non-Independent Director
5.9 Elect Ruey Long Chen, a Representative For Against Management
of Ta Chu Chemical Fiber Co.,Ltd. with
Shareholder No. 225135, as
Non-Independent Director
5.10 Elect Connie Hsu, a Representative of For Against Management
Huey Kang Investment Corporation with
Shareholder No. 92107, as
Non-Independent Director
5.11 Elect Champion Lee, a Representative For Against Management
of Far Eastern Medical Foundation with
Shareholder No. 22744, as
Non-Independent Director
5.12 Elect Kwan-Tao Li (K.T. Li), a For Against Management
Representative of U-Ming Corporation
with Shareholder No. 27718, as
Non-Independent Director
5.13 Elect Chi Schive with ID No. For For Management
Q100446XXX as Independent Director
5.14 Elect Gordon S. Chen with ID No. For For Management
P101989XXX as Independent Director
5.15 Elect Yun-Peng Chu with ID No. For For Management
H100450XXX as Independent Director
6 Approve to Lift the Restriction on the For Against Management
Prohibition of Directors' Competition
According to Article 209 of the
Company Act
--------------------------------------------------------------------------------
ASIA ELECTRONIC MATERIAL CO. LTD.
Ticker: 4939 Security ID: Y03327106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASIA HOLDINGS CO., LTD.
Ticker: 002030 Security ID: Y0337T103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: OCT 02, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Q2 2019 Financial Statements For For Management
2 Approve Q2 2019 Deficit Compensation For For Management
3 Approve Midterm Capital Reduction to For For Management
Offset Accumulated Losses
4 Approve Capital Raising by Private For For Management
Placement
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation Statement For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Chung, Tsung Ming with ID No. For For Management
J102535XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO., LTD.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO., LTD.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hun-beom as Inside Director For For Management
2.2 Elect Lee Hyeon-tak as Inside Director For For Management
2.3 Elect Lee Chang-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PLASTIC RECYCLING HOLDING LTD.
Ticker: 1337 Security ID: G0539R103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend 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
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA TECH IMAGE, INC.
Ticker: 4974 Security ID: Y0393G102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LIMITED
Ticker: 73 Security ID: G0620W201
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Ng Hoi Yue as Director For Against Management
3 Elect Chung Koon Yan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
ASIAN SEAFOODS COLDSTORAGE PUBLIC COMPANY LIMITED
Ticker: ASIAN Security ID: Y0365C162
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Elect Hendrikus (Rik) Van Westendorp For Against Management
as Director
2.2 Elect Vichai Assarasakorn as Director For Against Management
3 Approve Change in Company Name to For For Management
Asian Sea Corporation PLC., Amend
Company Seal, Company Certificate and
Amend Memorandum of Association
4 Other Business For Against Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Elect Ben Kruger as Director For For Management
3.3 Elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
3.5 Re-elect David Redfern as Director For For Management
3.6 Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Anastacia Tshesane as the Individual
Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
5.4 Re-elect Sindi Zilwa as Member of the For For Management
Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASSORE LTD.
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ed Southey as Director For Against Management
2 Re-elect Bill Urmson as Director For For Management
3 Re-elect Ed Southey as Chairman of the For Against Management
Audit and Risk Committee
4 Re-elect Bill Urmson as Member of the For For Management
Audit and Risk Committee
5 Re-elect Sydney Mhlarhi as Member of For For Management
the Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Plan of the For Against Management
Remuneration Policy
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ASSORE LTD.
Ticker: ASR Security ID: S07525116
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Scheme Shares For For Management
2 Authorise Repurchase of the General For For Management
Offer Shares in Terms of Section 48(8)
of the Companies Act
3 Authorise Specific Repurchase of the For For Management
General Offer Shares in Terms of
Paragraph 5.69(b) of the Listings
Requirements
1 Approve Delisting of All Shares from For For Management
JSE
--------------------------------------------------------------------------------
ASTRA MICROWAVE PRODUCTS LIMITED
Ticker: 532493 Security ID: Y4066G118
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. V. Reddy as Director For For Management
4 Elect Sunil Kumar Sharma as Director For For Management
5 Elect Kiran Dhingra as Director For For Management
6 Elect Atim Kabra as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
9 Approve Redesignation and Remuneration For For Management
of S. Gurunatha Reddy from Being
Whole-time Director & Chief Financial
Officer to Managing Director
10 Approve Redesignation and Remuneration For For Management
of M. V. Reddy from Being Whole Time
Director Designated as Director (Mktg.
& Operations) to Joint Managing
Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2019
2.1 Elect Saleh Mayet as Director For For Management
2.2 Elect Willem Potgieter as Director For For Management
3.1 Re-elect Dr Theunis Eloff as Director For For Management
3.2 Re-elect Tshepo Shabangu as Director For For Management
4.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
4.2 Elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
4.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
5.1 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.2 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
5.3 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5.4 Re-elect Takalani Maumela as Member of For For Management
the Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with EJ Gerryts as the
Individual Designated Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Fees Payable to Non-executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related and Inter-related Companies
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Approve the Demerger of the Company's For For Management
Business of the General Display and
the Public Information Display to the
Company's Wholly-owned Subsidiary and
the Demerger Proposal
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Approve to Lift Non-competition For For Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Report and Financial For For Management
Statements
3.2 Approve Profit Distribution For For Management
4.1 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4.2 Approve the Demerger of the Company's For For Management
Business of the General Display and
the Public Information Display to the
Company's Wholly-owned Subsidiary and
the Demerger Proposal
4.3 Amend Articles of Association For For Management
4.4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.5 Approve to Lift Non-competition For For Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First and Second Interim For For Management
Dividend
4 Reelect P. Sarath Chandra Reddy as For For Management
Director
5 Reelect M. Sivakumaran as Director For For Management
6 Reelect K. Ragunathan as Director For For Management
7 Reelect Savita Mahajan as Director For For Management
8 Reelect Avnit Bimal Singh as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of P. Sarath Chandra Reddy as
Whole-time Director
10 Approve Revision in the Remuneration For For Management
of M. Madan Mohan Reddy as Whole-time
Director
11 Approve Revision in the Remuneration For For Management
of N. Govindarajan as Managing Director
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: NOV 30, 2019 Meeting Type: Court
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
AUSTEM CO., LTD.
Ticker: 031510 Security ID: Y0453Q115
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jeong-woo as Inside Director For For Management
1.2 Elect Myeong Jang-ho as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AVACO CO., LTD.
Ticker: 083930 Security ID: Y0485S105
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jung-gi as Outside Director For For Management
4 Appoint Lee Jin-sik 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 Against Management
Internal Auditor(s)
7 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
AVENG LTD.
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Eric Diack as Director For Against Management
1.2 Re-elect Sean Flanagan as Director For For Management
1.3 Re-elect May Hermanus as Director For For Management
2.1 Re-elect Philip Hourquebie as Member For For Management
of the Audit Committee
2.2 Re-elect Mike Kilbride as Member of For For Management
the Audit Committee
2.3 Elect May Hermanus as Member of the For For Management
Audit Committee
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' For Against Management
Remuneration
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Financial Budget For Against Management
7 Approve Appointment of Auditor For For Management
8 Approve Change in Accounting Policies For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Internal Control Audit Report For For Management
11 Approve Social Responsibility Report For For Management
12 Approve Usage of Board Funds and Board For Against Management
Budget Plan
13 Approve 2019 Daily Related-Party For Against Management
Transactions
14 Approve 2020 Daily Related-Party For Against Management
Transactions
15 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
16 Approve Provision of Guarantee For For Management
17 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
18.1 Approve Par Value and Issue Size For For Management
18.2 Approve Bond Maturity For For Management
18.3 Approve Issue Manner For For Management
18.4 Approve Bond Interest Rate and Manner For For Management
of Repayment of Capital and Interest
18.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
18.6 Approve Terms of Redemption or For For Management
Sell-Back
18.7 Approve Credit Enhancement Mechanism For For Management
18.8 Approve Use of Proceeds For For Management
18.9 Approve Underwriting Manner and For For Management
Listing Exchange Arrangement
18.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
18.11 Approve Resolution Validity Period For For Management
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Cancellation of Partial For For Management
Repurchase of Shares
21 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 161 Security ID: Y1195F102
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Weihai Shipyard Equity For For Management
Transaction Agreement and Related
Transactions
2 Approve AVIC Sunda Equity Transfer For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 161 Security ID: Y1195F102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Non-Public Issuance For For Management
and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 161 Security ID: Y1195F102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 161 Security ID: Y1195F102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 161 Security ID: Y1195F102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
China International Capital
Corporation Hong Kong Securities
Limited to Acquire All of the Issued H
Shares of the Company and Voluntary
Withdrawal of Listing of the H Shares
2 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Share For For Management
Issuance Agreement, Grant of Specific
Mandate to Issue Consideration Shares
and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Ltd. and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Other Business by Way of Ordinary For Against Management
Resolution
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY, INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Company's Transfer of For For Management
Investment in Subsidiary IKKA Holdings
(Cayman) Limited First Chemical
Holdings (Cayman) Co., Ltd.
(Hereinafter Referred to as IKKA
Holdings) and Abandon Participation in
Cash Capital Injection
--------------------------------------------------------------------------------
AXIS BANK
Ticker: 532215 Security ID: Y0487S137
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. Vishvanathan as Director For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For Against Management
4 Approve Appointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
5 Approve Revision in the Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
6 Approve Revision in the Remuneration For For Management
of Rajiv Anand as Executive Director
(Wholesale Banking)
7 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Whole Time Director
Designated as the Executive Director
(Wholesale Banking)
8 Approve Revision in the Remuneration For For Management
of Rajesh Dahiya as Executive Director
(Corporate Centre)
9 Approve Reappointment and Remuneration For For Management
of Rajesh Dahiya as Whole Time
Director Designated as the Executive
Director (Corporate Centre)
10 Elect Pralay Mondal as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Pralay Mondal as Whole Time
Director Designated as the Executive
Director (Retail Banking)
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Approve Commission to Non-Executive For For Management
Directors, Excluding the Non-Executive
(Part-Time) Chairman of the Bank
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Delfin L. Lazaro as Director For For Management
4.4 Elect Keiichi Matsunaga as Director For For Management
4.5 Elect Xavier P. Loinaz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Qi Chunyu as Supervisor For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIOO FAMILY INTERACTIVE LIMITED
Ticker: 2100 Security ID: G07038105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Wu Lili as Director For For Management
3b Elect Wang Qing as Director For For Management
3c Elect Ma Xiaofeng 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 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 Issuance of Shares Under the For Against Management
Post-IPO Restricted Share Unit Scheme
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN SUGAR LIMITED
Ticker: 500032 Security ID: Y0547C130
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Security by Increasing Pledge For Against Management
from 71 Percent to 76 Percent of the
Paid up Share Capital of Lalitpur
Power Generation Company Limited
3 Approve Security by Creating and/or For Against Management
Extending Pledge as Part of a Joint
Obligation for All the Existing
Shareholders of Lalitpur Power
Generation Company Limited
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN SUGAR LIMITED
Ticker: 500032 Security ID: Y0547C130
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Equity Shares of For For Management
Lalitpur Power Generation Company
Limited held by the Company to Secure
Working Capital Loans
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN SUGAR LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ashok Kumar Gupta as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Amir Singh Yadav as Director For For Management
5 Approve Re-designation of Ashok Kumar For For Management
Gupta, Whole Time Director as Managing
Director
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Elect Anami N Roy as Director For For Management
5 Elect Nirajkumar Ramkrishnaji Bajaj as For For Management
Director
6 Reelect Nanoo Gobindram Pamnani as For For Management
Director
7 Reelect Balaji Rao Jagannathrao For For Management
Doveton as Director
8 Reelect Gita Piramal as Director For For Management
9 Approve Rahulkumar Kamalnayan Bajaj to For For Management
Continue Office as Non-Executive
Director
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: MAR 14, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Adopt New Articles of Association For For Management
3 Approve Limit on Foreign Portfolio For Against Management
Investors' Investment
4 Approve Payment of Remuneration to For For Management
Sanjivnayan Rahulkumar Bajaj as
Managing Director & CEO
--------------------------------------------------------------------------------
BALMER LAWRIE & CO. LTD.
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prabal Basu as Director For For Management
4 Reelect Kalyan Swaminathan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Arun Tandon as Director For For Management
7 Elect Arun Kumar as Director For For Management
8 Elect Anil Kumar Upadhyay as Director For For Management
9 Elect Bhagawan Das Shivahare as For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALMER LAWRIE & CO. LTD.
Ticker: 523319 Security ID: Y0553L115
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Reelect Arvind Krishna Saxena as For For Management
Director
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Telles de Souza Froes None For Shareholder
Cardozo de Pina as Fiscal Council
Member and Tito Leandro Carrillo
Trindade de Avila as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bradesco For For Management
Cartoes
4 Approve Absorption of Bradesco Cartoes For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BAC Florida Bank For For Management
2 Ratify PricewaterhouseCoopers Servicos For For Management
Professionais Ltda. as the Independent
Firm to Appraise Proposed Transaction
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genival Francisco da Silva as None For Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 8 For For Management
4 Amend Article 9 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as For For Management
Board Chairman
5.2 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Board Vice-Chairman
5.3 Elect Denise Aguiar Alvarez as Director For For Management
5.4 Elect Joao Aguiar Alvarez as Director For For Management
5.5 Elect Milton Matsumoto as Director For For Management
5.6 Elect Alexandre da Silva Gluher as For For Management
Director
5.7 Elect Josue Augusto Pancini as Director For For Management
5.8 Elect Mauricio Machado de Minas as For For Management
Director
5.9 Elect Walter Luis Bernardes Albertoni For For Management
as Independent Director
5.10 Elect Samuel Monteiro dos Santos For For Management
Junior as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Rodrigues
Guilherme as Board Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Aguiar Alvarez as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre da Silva Gluher as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Augusto Pancini as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Luis Bernardes Albertoni
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Independent Director
8 Elect Fiscal Council Members For Abstain Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Genival
Francisco da Silva as Alternate
Appointed by Minority Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 6
Accordingly
2 Amend Article 8 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO DE BOGOTA SA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Internal Control System Report For For Management
6 Present Corporate Governance Report For For Management
7 Present Financial Consumer For For Management
Representative's Report
8.1 Present Individual and Consolidated For For Management
Financial Statements
8.2 Approve Auditor's Report For For Management
8.3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
9 Present Business Group Report For For Management
10 Approve Allocation of Income For For Management
11 Approve Allocation of Legal Reserves For For Management
12 Approve Donations For For Management
13.1 Elect Directors For Against Management
13.2 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
16 Amend Good Governance Code For Against Management
17 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
for FY 2020; Approve Board's Report on
Share Repurchase for FY 2019
5.1a Elect Salvador Onate Ascencio as For For Management
Director
5.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
5.1c Elect Hector Armando Martinez Martinez For For Management
as Director
5.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
5.1e Elect Rolando Uziel Candiotti as For For Management
Director
5.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
5.1g Elect Salvador Onate Barron as Director For For Management
5.1h Elect Javier Marina Tanda as Alternate For For Management
Director
5.1i Elect Carlos de la Cerda Serrano as For For Management
Director
5.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
5.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
5.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
5.1m Elect Jose Oliveres Vidal as Director For For Management
5.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
5.1o Elect Fernando de Ovando Pacheco as For For Management
Director
5.1p Elect Dan Ostrosky Shejet as Director For For Management
5.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
5.1r Elect Ramon Santoyo Vazquez as Director For For Management
5.1t Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
5.1u Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
5.2 Approve Remuneration of Directors For For Management
6.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
6.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
6.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
6.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
7 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
8 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Antonio Spencer Uebel as For For Management
Fiscal Council Member
1.2 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member
2.1 Elect Helio Lima Magalhaes as Director For For Management
2.2 Elect Marcelo Serfaty as Director For Against Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Lima Magalhaes as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO PRODUCTS (INDIA) LIMITED
Ticker: 500039 Security ID: Y0567P136
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Mehul K. Patel as Director For For Management
4 Approve Parikh Shah Chotalia & For For Management
Associates, Chartered Accountants
(PSCA), Vadodara as Statutory Auditors
and Authorize Board to Fix Their
Remuneration
5 Reelect Ramkisan Devidayal as Director For For Management
6 Reelect Mukesh D. Patel as Director For For Management
7 Reelect Devesh A. Pathak as Director For For Management
8 Reelect Udayan P. Patel as Director For Against Management
9 Approve Revision in the Payment of For For Management
Commission to Ramkisan Devidayal as
Director
10 Approve Revision in the Payment of For For Management
Commission to Mukesh D. Patel as
Director
11 Approve Revision in the Payment of For For Management
Commission to Devesh A. Pathak as
Director
12 Approve Revision in the Payment of For For Management
Commission to Udayan P. Patel as
Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BANCO PRODUCTS (INDIA) LIMITED
Ticker: 500039 Security ID: Y0567P136
Meeting Date: JAN 27, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed For Against Management
Sale/Transfer/Disposal of Assets of
Subsidiary(ies)/Material Subsidiary of
the Company
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 21, 22 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Augusto de Melo as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
4 Approve Board Composition For For Management
5 Consolidate Bylaws For For Management
6 Amend Articles 24 and 27 For For Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PUBLIC CO. LTD.
Ticker: BKI Security ID: Y0607V135
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Acknowledge Interim Dividend Payment None None Management
4 Approve Performance of the Board of For For Management
Directors
5 Approve Financial Statements For For Management
6.1 Elect Plengsakdi Prakaspesat as For For Management
Director
6.2 Elect Suvarn Thansathit as Director For For Management
6.3 Elect Virasak Sutanthavibul as Director For For Management
6.4 Elect Panus Thiravanitkul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q390
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Shui Pang Kanjanapas as Director For For Management
5.2 Elect Prasan Hokchoon as Director For For Management
5.3 Elect Supavat Saicheua as Director For For Management
6 Elect Jakapan Panomouppatham as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles 24 and 29 of the For For Management
Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Issuance of Secondary Capital For For Management
Bonds
7 Approve Special Report of Related For For Management
Party Transactions
8 Approve Daily Related Party For For Management
Transactions
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Company's Eligibility for For For Management
Private Placement of Common Shares
13.1 Approve Share Type and Par Value For For Management
13.2 Approve Issue Manner For For Management
13.3 Approve Scale and Use of Proceeds For For Management
13.4 Approve Target Subscribers and For For Management
Subscription Method
13.5 Approve Issue Price and Pricing Basis For For Management
13.6 Approve Issue Size For For Management
13.7 Approve Lock-up Period For For Management
13.8 Approve Listing Exchange For For Management
13.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.10 Approve Resolution Validity Period For For Management
14 Approve Plan for Private Placement of For For Management
Common Shares
15 Approve Report on the Deposit and For For Management
Usage of Raised Funds
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve Signing of Subscription For For Management
Agreement
18 Approve Related Party Transactions in For For Management
Connection to Private Placement
19 Approve Change in Registered Capital For For Management
and Amend Articles of Association
after the Completion of Private
Placement of Common Shares
20 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Approve Capital Management Planning For For Management
23 Approve Shareholder Return Plan For For Management
24 Approve Appointment of Auditor For For Management
25 Approve Performance Evaluation Report For For Management
of Directors
26 Approve Performance Evaluation Report For For Management
of Supervisors
27 Approve Performance Evaluation Report For For Management
of Senior Management Members
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lin Jun as Director For For Management
1b Elect Ran Hailing as Director For For Management
1c Elect Liu Jianhua as Director For For Management
1d Elect Wong Wah Sing as Director For For Management
1e Elect Wong Hon Hing as Director For For Management
1f Elect Deng Yong as Director For For Management
1g Elect Yang Yusong as Director For For Management
1h Elect Tang Xiaodong as Director For For Management
1i Elect Wu Heng as Director For For Management
1j Elect Liu Ying as Director For For Management
1k Elect Zou Hong as Director For For Management
1l Elect Yuan Xiaobin as Director For For Management
1m Elect Liu Xing as Director For For Management
1n Elect Feng Dunxiao as Director For For Management
1o Elect Wang Rong as Director For For Management
2a Elect Peng Daihui as Supervisor For For Management
2b Elect Chen Zhong as Supervisor For For Management
2c Elect Hou Guoyue as Supervisor For For Management
2d Elect Zeng Xiangming as Supervisor For For Management
2e Elect Qi Jun as Supervisor For For Management
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Financial Accounts For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Financial Budget Proposal For For Management
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as External Auditors
1 Approve Extension of Validity Period For For Management
of the Resolution Relating to the A
Share Offering and Authorization to
the Board of Directors
2 Approve Amendments to Articles of For For Management
Association and Draft Articles of
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Proposed Amendments to the For For Management
Authorization of the Shareholders'
Meeting to the Board of Directors
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution Relating to the A
Share Offering and Authorization to
the Board of Directors
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Amend Articles of Association For For Management
5.1 Elect Rueen-Fong Chu, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.2 Elect Liang-Chien Lee, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.3 Elect Ho-Chung Fu, a Representative of For Against Management
Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.4 Elect Wei-Pi Tsai, a Representative of For Against Management
Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.5 Elect Chun-Chieh Huang, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.6 Elect Hom-Gang Wang with SHAREHOLDER For Against Management
NO.A103382XXX, as Non-Independent
Director
5.7 Elect Yung-Yu Tsai, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.8 Elect Shi-Hwi Chen, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.9 Elect Chung-Hsin Liu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.10 Elect Chien-Fu Chen, a Representative For Against Management
of Chuan Pu Investment Co., Ltd., with
SHAREHOLDER NO.0137712, as
Non-Independent Director
5.11 Elect Wai-Cho Tsui with SHAREHOLDER NO. For For Management
A127684XXX, as Independent Director
5.12 Elect Cheng-Yuan Chen with SHAREHOLDER For For Management
NO.G120077XXX, as Independent Director
5.13 Elect Wei-Chi Liu with SHAREHOLDER NO. For For Management
A103838XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9.1 Amend Articles of Association For Against Management
9.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Authorization Plan of the Board For Against Management
of Directors on General Meetings of
Shareholders
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Romeo L. Bernardo as Director For For Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For For Management
Director
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK OF TIANJIN CO. LTD.
Ticker: 1578 Security ID: Y0R9AV105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Report for Final For For Management
Financial Accounts
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Report for Financial For Against Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Fix Their Remuneration
7 Elect Dong Guangpei as Director For For Management
8 Elect Wang Shunlong as Director For For Management
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Criteria For For Management
for Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
3 Approve Report on the Use of For For Management
Previously Raised Proceeds
4 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and the Remedial Measures
5 Approve Shareholder Return Plan for For For Management
the Next Three Years (2019 to 2021)
6 Approve Related Party For For Management
Transactions/Connected Transactions
Involved in the Non-Public Issuance of
A Shares
7 Approve Execution of the Conditional For For Management
Share Subscription Agreements with
Specific Subscribers
8a Approve Class and Par Value of the For For Management
Shares to be Issued under the
Non-Public Issuance
8b Approve Issuance Method and Time For For Management
8c Approve Target Subscribers and For For Management
Subscription Method
8d Approve Price Determination Date, For For Management
Issue Price and Principles for
Determining the Issue Price
8e Approve Number of A Shares to be Issued For For Management
8f Approve Lock-up Period For For Management
8g Approve Amount and Use of Proceeds For For Management
8h Approve Arrangement for the For For Management
Accumulated Undistributed Profits
before the Completion of the
Non-Public Issuance
8i Approve Place of Listing For For Management
8j Approve Validity Period of the For For Management
Resolution Regarding the Non-Public
Issuance
9 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
10 Authorize Board to Deal with Relevant For For Management
Matters Involved in the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued under the
Non-Public Issuance
1b Approve Issuance Method and Time For For Management
1c Approve Target Subscribers and For For Management
Subscription Method
1d Approve Price Determination Date, For For Management
Issue Price and Principles for
Determining the Issue Price
1e Approve Number of A Shares to be Issued For For Management
1f Approve Lock-up Period For For Management
1g Approve Amount and Use of Proceeds For For Management
1h Approve Arrangement for the For For Management
Accumulated Undistributed Profits
Before the Completion of the
Non-Public Issuance
1i Approve Place of Listing For For Management
1j Approve Validity Period of the For For Management
Resolution Regarding the Non-Public
Issuance
2 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
3 Authorize Board to Deal with Relevant For For Management
Matters Involved in the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Financial For For Management
Statements
4 Approve 2019 Annual Report For For Management
5 Approve 2020 Financial Budget For For Management
6 Approve KPMG as Overseas Auditor and For For Management
KPMG Huazhen LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve 2019 Special Report on Related For For Management
Party Transactions
8a Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Development Investment Group Co., Ltd.
and its Associated Corporations
8b Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Construction Investment Group Co., Ltd.
and its Associated Corporations
8c Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Traffic Construction Investment
Limited Company and its Associated
Corporations
8d Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Municipal Engineering Corporation and
its Associated Corporations
8e Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Investment Group Co., Ltd. and its
Associated Corporations
8f Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Zhengyang Construction Engineering
Group Co., Ltd. and its Associated
Corporations
8g Approve Estimated Quota on Related For For Management
Party Transactions with Henan Huida
Jiarui Real Estate Co., Ltd. and its
Associated Corporations
8h Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Zhongrongchuang Industry Investment Co.
, Ltd. and its Associated Corporations
8i Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd. and its Associated
Corporations
8j Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust &
Investment Co., Ltd. and its
Associated Corporations
8k Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Co., Ltd. and its
Associated Corporations
8l Approve Estimated Quota on Related For For Management
Party Transactions with Great Wall
Fund Management Co., Ltd.
8m Approve Estimated Quota on Related For For Management
Party Transactions with Green Fund
Management Co., Ltd.
8n Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
8o Approve Estimated Quota on Related For For Management
Party Transactions with Bank Of
Guizhou Co., Ltd.
8p Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd.
8q Approve Estimated Quota on Related For For Management
Party Transactions with Subsidiaries
of the Bank
8r Approve Estimated Quota on Related For For Management
Party Transactions with Related
Natural Persons of the Bank
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Satisfaction of the Criteria For Against Management
for the Revised Non-Public Issuance of
A Shares
12 Approve Report on the Use of For Against Management
Previously Raised Proceeds for 2019
13 Approve Dilution of Current Returns by For Against Management
the Revised Non-Public Issuance of A
Shares and Remedial Measures
14 Approve Shareholder Return Plan for For For Management
the Next Three Years (2020-2022)
15 Approve Related Party For Against Management
Transactions/Connected Transactions
Involved in the Revised Non-Public
Issuance of A Shares
16 Approve Execution of the Supplemental For Against Management
Subscription Agreements with Specific
Subscribers
17 Approve 2019 Profit Distribution and For For Management
Capital Reserve Capitalization Plan
18 Approve Amendments to Articles of For For Management
Association
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
20a Approve Class and Par Value of the For Against Management
Shares to be Issued Under the
Non-Public Issuance
20b Approve Issuance Method and Time For Against Management
20c Approve Target Subscribers and For Against Management
Subscription Method
20d Approve Price Determination Date, For Against Management
Issue Price and Principles for
Determining the Issue Price
20e Approve Number of A Shares to be Issued For Against Management
20f Approve Lock-Up Period For Against Management
20g Approve Amount and Use of Proceeds For Against Management
20h Approve Arrangement for the For Against Management
Accumulated Undistributed Profits
Before the Completion of the
Non-Public Issuance
20i Approve Place of Listing For Against Management
20j Approve Validity Period of the For Against Management
Resolutions Regarding the Non-Public
Issuance
21 Approve Proposal for the Revised For Against Management
Non-Public Issuance of A Shares
22 Approve Authorization to the Board and For Against Management
Its Authorized Persons to Deal with
Relevant Matters Involved in the
Revised Non-Public Issuance of A Shares
23 Approve Proposal of the Bank's For For Management
Issuance of Financial Bonds
24 Approve Authorization to the Board For For Management
Granted by the General Meeting
25 Elect Xia Hua as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution and For For Management
Capital Reserve Capitalization Plan
2 Approve Amendments to Articles of For For Management
Association
2a Approve Class and Par Value of the For Against Management
Shares to be Issued Under the
Non-Public Issuance
2b Approve Issuance Method and Time For Against Management
2c Approve Target Subscribers and For Against Management
Subscription Method
2d Approve Price Determination Date, For Against Management
Issue Price and Principles for
Determining the Issue Price
2e Approve Number of A Shares to be Issued For Against Management
2f Approve Lock-Up Period For Against Management
2g Approve Amount and Use of Proceeds For Against Management
2h Approve Arrangement for the For Against Management
Accumulated Undistributed Profits
Before the Completion of the
Non-Public Issuance
2i Approve Place of Listing For Against Management
2j Approve Validity Period of the For Against Management
Resolutions Regarding the Non-Public
Issuance
3 Approve Proposal for the Revised For Against Management
Non-Public Issuance of A Shares
4 Approve Authorization to the Board and For Against Management
Its Authorized Persons to Deal with
Relevant Matters Involved in the
Revised Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
BANNARI AMMAN SUGARS LIMITED
Ticker: 500041 Security ID: Y0697V110
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S V Balasubramaniam as Director For For Management
4 Reelect E P Muthukumar as Director For For Management
5 Reelect M P Vijayakumar as Director For For Management
6 Reelect A K Perumalsamy as Director For For Management
7 Reelect T Gundan as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Annual Report and Approve Financial
Statements
3 Acknowledge Interim Dividend Payment None None Management
4.1 Elect Metee Auapinyakul as Director For For Management
4.2 Elect Pichai Dusdeekulchai as Director For For Management
4.3 Elect Suthad Setboonsarng as Director For For Management
4.4 Elect Anon Sirisaengtaksin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Increase of Debenture Limit For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Related Party Transaction For Against Management
8 Approve 2020 Annual Budget For For Management
9 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve Matters Relating to Non For For Management
Payment of 2019 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 Approve Any Motion Proposed by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
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
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2019
2 Re-elect Ngozi Edozien as Director For For Management
3 Re-elect Dominic Sewela as Director For For Management
4 Re-elect Sango Ntsaluba as Director For For Management
5 Elect Nopasika Lila as Director For For Management
6 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
8 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit Committee
9 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
10 Appoint Ernst & Young as Auditors of For For Management
the Company with S Sithebe as
Individual Registered Auditor and
Authorise Their Remuneration
11.1 Approve Conditional Share Plan For For Management
11.2 Amend Forfeitable Share Plan For For Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Non-resident For For Management
Chairman of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the social, Ethics and
Transformation Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability
Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.12 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.13 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
than Audit Committee
1.14 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: 1899 Security ID: Y07476107
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hau Hian as Director For For Management
2 Elect Yeoh Eng Khoon as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits (Other For For Management
Than Directors' Fees)
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve 2020 Guarantee Authorization For Against Management
to Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
9 Approve Qualifying Conditions for For For Management
Public Issuance of Corporate Bonds
10.01 Approve Type of Securities Under this For For Management
Public Issuance
10.02 Approve Size of the Issuance For For Management
10.03 Approve Par Value and Price of Issuance For For Management
10.04 Approve Term and Types of the Bonds For For Management
10.05 Approve Coupon Rate of the Bonds For For Management
10.06 Approve Method and Target Investors of For For Management
Issuance
10.07 Approve Use of Proceeds For For Management
10.08 Approve Arrangements of Placement for For For Management
Shareholders of the Company
10.09 Approve Place of Listing For For Management
10.10 Approve Arrangement of Guarantee For For Management
10.11 Approve Measures for Protection of For For Management
Repayment
10.12 Approve Validity Period of the Proposal For For Management
11 Authorize the Board to Handle Relevant For For Management
Matters in Connection with the Public
Issuance of Corporate Bonds
12 Approve Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-Financial Enterprises
13 Authorize the Board or Executive For For Management
Directors to Complete the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments (DFI) of Non-Financial
Enterprises and Related Matters
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
22, 2019
2 Approve Audited Financial Statements For For Management
as of December 31, 2019
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
5 Approve Amendments to BDO's Articles For For Management
of Incorporation and By-Laws to
Conform to the Revised Corporation
Code of the Philippines and BDO's
Current Operations and Structure as
well as Enhance Corporate Governance
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Period Ended October 31, 2019
2 Approve Absorption of Lanceros SA de For For Management
CV, Sunrise Distillers SAPI de CV,
Jose Cuervo SA de CV, Tequila Cuervo
la Rojena SA de CV, Ex Hacienda los
Camichines SA de CV and Corporativo de
Marcas GJB SA de CV by the Company;
Approve Absorption Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect or Ratify Directors, Secretary For Against Management
and Officers
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Partial Cancellation of For For Management
Repurchased Shares and Consequently
Reduction in Variable Portion of
Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to the
Rights Issuance
2 Approve Extension of Authorization For For Management
Period of Board to Handle All Matters
Related to the Rights Issuance
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of the Shares to For For Management
be Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits to the Non-Public
Issuance
1.12 Approve Validity Period of the For For Management
Resolutions on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance
3 Authorize Board to Make Consequential For For Management
Amendments to Provisions in Articles
Based on the Results of the Non-Public
Issuance
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of Shares to be For For Management
Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of the Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits Prior to the
Non-Public Issuance
1.12 Approve Validity Period of Resolutions For For Management
on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Related Transactions
2 Approve Profit Distribution Adjustment For For Shareholder
Proposal
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Independent Auditors'
Report
4 Approve 2019 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.3 Elect Zhang Guoliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.4 Elect Gao Shiqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.5 Elect Jia Jianqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.6 Elect Song Kun as Director, Authorize For For Management
Board to Enter Into Service Contract
with Him, and Authorize Board to Fix
His Remuneration
6.7 Elect Jiang Ruiming as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.8 Elect Liu Guibin as Director, For Against Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.9 Elect Zhang Jiali as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.10 Elect Stanley Hui Hon-Chung as For For Management
Director, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.2 Elect Wang Xiaolong as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.3 Elect Japhet Sebastian Law as For For Management
Supervisor, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
8 Approve Registration and Issue of For For Shareholder
Medium-Term Notes and Grant of
Authorization to the Board to Deal
with Such Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-Public Issuance of For For Management
Debt Financing Plans
2 Authorize the Executive Director and For For Management
President to Deal with All Matters in
Relation to the Debt Financing Plans
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of 50% of the Equity For For Management
Interests in Beijing Tiancheng
Yongyuan Investment Management Co.,
Ltd. to Bantex Investments Limited by
the Company Through Public Tender in
China Beijing Equity Exchange
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Asset
Transaction Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to Issuance of
Corporate Bonds
3 Approve Measures to be Implemented by For For Management
the Company in the Event of Expected
Inability to Repay the Principal or
Interests of the Domestic Corporate
Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance and Guarantee by the
Company to the Project Company
Pursuant to the Agreements and Related
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangements in Respect of For For Management
Issuance of Private Placement Notes in
the PRC
2 Authorize Board to Deal With All For For Management
Matters in Relation to Arrangements in
Respect of Issuance of Private
Placement Notes in the PRC
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tan Zaixing as Director For For Management
2a2 Elect Huang Danxia as Director For For Management
2a3 Elect Xu Honghua as Director For For Management
2a4 Elect Chiu Kung Chik as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 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
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Jiesi as Director For Against Management
3.2 Elect Lam Hoi Ham as Director For For Management
3.3 Elect Sze Chi Ching as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED
Ticker: 2389 Security ID: G0957Q108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jing Ming as Director For For Management
3 Elect Hu Shiang Chi as Director For For Management
4 Elect Siu Kin Wai as Director For For Management
5 Elect Gary Zhao 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
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Tiefu as Director For For Management
3a2 Elect Sha Ning as Director For For Management
3a3 Elect Zhang Gaobo as Director For For Management
3a4 Elect Guo Rui as Director For For Management
3a5 Elect Wang Kaijun as Director For Against Management
3a6 Elect Lee Man Chun Raymond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right in For For Management
the Capital Increase of Wholly-Owned
Subsidiary and Signing of Capital
Increase Agreement
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Amendments to For For Management
Authorization in Relation to Provision
of Guarantee
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Authorization in Relation to For For Management
Provision of Guarantee
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
6 Approve Registration and Issuance of For For Management
Medium Term Notes
7 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
8 Approve 2019 Financial Report For For Management
9 Approve 2019 Report of the Directors For For Management
10 Approve 2019 Report of the Supervisory For For Management
Committee
11 Approve 2019 Profit Distribution For For Management
Scheme and Capital Reserve Fund
Conversion
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Adjustment to the Remuneration For For Management
of the Independent Non-executive
Directors
15 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and Authorize Board to
Fix Their Remuneration
16 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
17 Elect Zhang Sheng-Huai as Director None None Management
18a Elect Li Xue-Mei as Supervisor For For Management
18b Elect Hu Hao as Supervisor For For Management
18c Elect Mo Fei as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LIMITED
Ticker: 925 Security ID: G1145H109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement, For Against Management
Proposed New Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LIMITED
Ticker: 925 Security ID: G1145H109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qian Xu as Director For For Management
2a2 Elect Dong Qilin as Director For For Management
2a3 Elect Li Changfeng as Director For For Management
2a4 Elect Zhu Wuxiang as Director For For Management
2a5 Elect James Chan as Director For For Management
2a6 Elect Xie Ming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst and Young as Auditors For For Management
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
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve the Major and Connected For For Management
Transaction Entered into with a
Subsidiary of Beijing Infrastructure
Investment Co., Ltd.
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Integrated Services Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Elect Pei Hongwei as Director For For Management
3 Elect Ma Xufei as Director For For Management
4 Elect Hu Shengjie as Supervisor For For Management
5 Elect Liang Wangnan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration for Issuance of For For Management
Medium-Term Notes
2 Approve Registration for Issuance of For For Management
Super Short-term Commercial Papers
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report For For Management
2 Approve 2019 Audited Financial For For Management
Statement and its Summary
3 Approve 2019 Profit Distribution Plan For For Management
and Dividends Declaration Proposal
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve 2020 Investment Plan For For Management
6 Approve 2019 Report of the Board of For For Management
Directors
7 Approve 2019 Report of the Board of For For Management
Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Beijing Urban
Construction Design & Development
Group Co., Limited
11 Approve the Extension of the Validity For For Management
Period of the Issuance Plan of
Application for the Initial Public
Offering of A Shares and Listing
12 Approve the Extension of the Validity For For Management
Period of the Authorization to the
Board to Handle the Relevant Matters
of the Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve the Extension of the Validity For For Management
Period of the Issuance Plan of
Application for the Initial Public
Offering of A Shares and Listing
3 Approve the Extension of the Validity For For Management
Period of the Authorization to the
Board to Handle the Relevant Matters
of the Application for Initial Public
Offering of A Shares and Listing at
its Absolute Discretion
--------------------------------------------------------------------------------
BELLE CORP.
Ticker: BEL Security ID: Y0775S104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
b1 Elect Emilio S. De Quiros, Jr. as For Withhold Management
Director
b2 Elect Willy N. Ocier as Director For Withhold Management
b3 Elect Elizabeth Anne C. Uychaco as For Withhold Management
Director
b4 Elect Manuel A. Gana as Director For For Management
b5 Elect Jacinto C. Ng, Jr. as Director For Withhold Management
b6 Elect Ricardo L. Moldez as Director For Withhold Management
b7 Elect Jose T. Sio as Director For Withhold Management
b8 Elect Virginia A. Yap as Director For Withhold Management
b9 Elect Gregorio U. Kilayko as Director For For Management
b10 Elect Amando M. Tetangco, Jr. as For For Management
Director
b11 Elect Cesar E.A. Virata as Director For For Management
c Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
d Approve 2019 Annual Report For For Management
e Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
Date of Last Stockholders' Meeting to
June 22, 2020
f Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
g Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect DK Hota as Director For For Management
4 Reelect R H Muralidhara as Director For Against Management
(Defence Business)
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
6 Elect Suresh S Vastrad as Director For Against Management
(Rail & Metro Business)
7 Elect Md. Nazmuddin as Government For Against Management
Nominee Director
8 Elect Arvind Kumar Arora as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BENALEC HOLDINGS BERHAD
Ticker: 5190 Security ID: Y08070107
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: 3239 Security ID: Y0873H109
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Lye Ek Seang as Director For For Management
4 Elect Koh Huey Min as Director For For Management
5 Elect Mohd Salleh Bin Ahmad as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected with Vincent Tan
Chee Yioun
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected with Vincent Tan
Chee Yioun and Companies in Which
Ibrahim Johor is a Major Shareholder
10 Authorize Share Repurchase Program For For Management
11 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Heng Kiah Choong to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Mohd Salleh Bin Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees From July 1, For For Management
2019 Until the 18th AGM
2 Approve Directors' Fees From December For For Management
13, 2019 Until the Next AGM
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
4 Elect Vivienne Cheng Chi Fan as For Against Management
Director
5 Elect Azlan Meah Bin Hj Ahmed Meah as For Against Management
Director
6 Elect Nerine Tan Sheik Ping as Director For Against Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BERJAYA LAND BERHAD
Ticker: 4219 Security ID: Y08455100
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees from July 1, For For Management
2019 Until the Twenty-Ninth Annual
General Meeting
2 Approve Directors' Fee from December For For Management
10, 2019 Until the Next Annual General
Meeting
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
4 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Chryseis Tan Sheik Ling as For For Management
Director
7 Elect Ali Shahul Hameed as Director For For Management
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
11 Authorize Share Repurchase Program For For Management
12 Approve Razman Md Hashim Bin Che Din For For Management
Md Hashim to Continue Office as
Independent Non-Executive Director
13 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect Shen Hua-Yang, a Representative For For Management
of Tian-Jing Investment Corporation
with Shareholder No. 61322, as
Non-Independent Director
4.2 Elect Chun Hui-Lan, a Representative For For Management
of Yang Jen Industrial Co.,Ltd. with
Shareholder No. 508639, as
Non-Independent Director
4.3 Elect Chen Wen Ke, a Representative of For For Management
Tian-Jing Investment Corporation with
Shareholder No. 61322, as
Non-Independent Director
4.4 Elect Chen Jui-Lung, a Representative For For Management
of China Petrochemical Development
Corporation with Shareholder No.
95866, as Non-Independent Director
4.5 Elect Tsai Chao Lun, a Representative For For Management
of Fu Xing Costume Co.,Ltd. with
Shareholder No. 108137, as
Non-Independent Director
4.6 Elect Liou Liang Hai, a Representative For For Management
of Chang Li Co.,Ltd. with Shareholder
No. 508638, as Non-Independent Director
4.7 Elect Lu He-Yi with Shareholder No. For For Management
528896 as Independent Director
4.8 Elect Ko Shu-Jen with ID No. For For Management
Q120868XXX as Independent Director
4.9 Elect Chang Fan with ID No. A110387XXX For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 7 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2111 Security ID: G10689100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Haitao as Director For For Management
3b Elect Wu Shaolun as Director For For Management
3c Elect Cheung Yat Ming as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Home Appliance Retail Business For For Management
Cooperation Contract
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BETTER WORLD GREEN PUBLIC CO. LTD.
Ticker: BWG Security ID: Y08810163
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Matters for Acknowledgement For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Plan to List the Shares of ETC For For Management
on the Stock Exchange of Thailand
4 Other Business For Against Management
--------------------------------------------------------------------------------
BETTER WORLD GREEN PUBLIC CO. LTD.
Ticker: BWG Security ID: Y08810163
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Matters for Acknowledgement For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance None None Management
4 Approve Financial Statements For For Management
5 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
6 Approve Suspension of Bonus of For For Management
Directors
7.1 Elect Akarawit Khankaew as Director For For Management
7.2 Elect Voradit Thanapatra as Director For For Management
7.3 Elect Suwat Luengviriya as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Decrease in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Approve Issuance of Shares Under a For For Management
General Mandate Through Private
Placement
13 Approve Increase in Registered Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
15 Approve Allocation of Increased Shares For For Management
to Support the Capital Increase Under
the General Mandate by Way of Private
Placement
16 Approve Issuance and Offering of For For Management
Debentures
17 Other Business For Against Management
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Cheol-han as Inside Director For For Management
2.2 Elect Han Sang-dae as Outside Director For For Management
2.3 Elect Seong Young-hun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nataraj Krishnappa as Director For Against Management
4 Elect Vinay Kumar Katyal as Director For Against Management
5 Elect Shivakumaran K M as Director For Against Management
6 Elect Sunil Kumar Kohli as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subodh Gupta as Director For Against Management
4 Reelect S. Balakrishnan 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 Reelect R. Swaminathan as Director For For Management
8 Elect Manoj Kumar Varma as Director For Against Management
9 Elect Rajesh Sharma as Director For For Management
10 Elect Kamalesh Das as Director For Against Management
11 Elect Amit Varadan as Director For Against Management
12 Elect Nalin Shinghal as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chua Sock Koong as Director For For Management
3 Reelect Vegulaparanan Kasi Viswanathan For Against Management
as Director
4 Reelect Dinesh Kumar Mittal as Director For Against Management
5 Elect Kimsuka Narasimhan as Director For For Management
6 Approve Waiver of Excess Remuneration For Against Management
Paid to Sunil Bharti Mittal as
Chairman for Financial Year Ended
March 31, 2019
7 Approve Waiver of Excess Remuneration For Against Management
Paid to Gopal Vittal as Managing
Director & CEO (India and South Asia)
for Financial year Ended March 31, 2019
8 Approve Payment of Remuneration to For Against Management
Sunil Bharti Mittal as Chairman for
Period April 1, 2019 to September 30,
2021
9 Approve Payment of Remuneration to For Against Management
Paid to Gopal Vittal as Managing
Director & CEO (India and South Asia)
for Period April 1, 2019 to September
30, 2021
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Foreign Currency For For Management
Convertible Bonds and
Unsecured/Secured Redeemable
Non-Convertible Debentures along with
or without Warrants
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect Devender Singh Rawat as For For Management
Director
4 Elect Prakul Kaushiva as Director For For Management
5 Reelect Bharat Sumant Raut as Director For For Management
6 Reelect Jitender Balakrishnan as For For Management
Director
7 Reelect Leena Srivastava as Director For For Management
8 Reelect Narayanan Kumar as Director For Against Management
--------------------------------------------------------------------------------
BIN CHUAN ENTERPRISE CO., LTD.
Ticker: 1569 Security ID: Y0898F112
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
BIO-PAPPEL SAB DE CV
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Company's Report on Fiscal For For Management
Status
3 Approve Allocation of Income For Against 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
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
BIRLA CORPORATION LIMITED
Ticker: 500335 Security ID: Y0902X117
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# 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
Not be Filled from the Retirement of
Bachh Raj Nahar
4 Reelect Shailaja Chandra as Director For For Management
5 Approve Payment of Commission to For For Management
Directors
6 Approve Payment of Remuneration to For For Management
Harsh V. Lodha as Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Amita Birla as Director For For Management
6 Elect Chandrakant Birla as Director For For Management
7 Elect Ashok Kumar Barat as Director For For Management
8 Elect Nandita Gurjar as Director For For Management
9 Elect Prasad Thrikutam as Director For For Management
10 Approve Remuneration Paid to Anjan For For Management
Lahiri as Managing Director & Chief
Executive Officer
11 Approve Remuneration Paid to Pawan For For Management
Sharma as Whole-time Director
12 Approve Appointment and Remuneration For For Management
of Dharmander Kapoor as Chief
Executive Officer (CEO) & Managing
Director
13 Adopt New Articles of Association For Against Management
14 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Birlasoft Share Incentive Plan For Against Management
- 2019 for Employees of the Company
2 Approve of Extension of the Birlasoft For Against Management
Share Incentive Plan - 2019 to
Employees of Holding Company and
Subsidiary Company(ies)
--------------------------------------------------------------------------------
BIXOLON CO., LTD.
Ticker: 093190 Security ID: Y0916M107
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Han-su as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark Levy as Director For For Management
2 Re-elect Joe Mthimunye as Director For For Management
3 Re-elect Larry Nestadt as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
5 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
6 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
7 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
8 Approve Remuneration and Reward Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the VAS Operations Transaction For For Management
2 Approve the 3G Distribution Transaction For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BLUECOM CO., LTD.
Ticker: 033560 Security ID: Y0918U107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside For For Management
Director
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
3.3 Elect Son Gwang-ik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BODAL CHEMICALS LTD.
Ticker: 524370 Security ID: Y0920D143
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bhavin S. Patel as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
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 Ankit S. Patel as Executive Director
7 Approve Revision in the Remuneration For For Management
of Suresh J. Patel as Chairman and
Managing Director
8 Approve Revision in the Remuneration For For Management
of Bhavin S. Patel as Executive
Director
9 Approve Regularization of Appointment For For Management
of Kishorkumar Radadia as Director and
Approve His Appointment and
Remuneration as Director - HSE
10 Elect Ram Prasad Srivastava as Director For For Management
11 Approve Maintaining and Keeping For For Management
Registers and Copies of Annual Returns
or Any One or More of Them at a Place
other than Company's Registered Office
12 Approve Borrowing Limits For For Management
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
8 Approve Provision of Guarantee to For For Management
Chengdu BOE Hospital Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Chongqing BOE Display Technology Co.,
Ltd.
10 Approve Appointment of Auditor For For Management
11 Elect Tang Shoulian as Independent For For Management
Director
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO., LTD.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Oh Gyeong-su as Inside Director For For Management
3 Elect Kim Yoon-chang as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BOROSIL GLASS WORKS LIMITED
Ticker: 502219 Security ID: Y0931J139
Meeting Date: DEC 26, 2019 Meeting Type: Annual
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh Kumar Chaudhary as For For Management
Director
4 Elect Kanwar Bir Singh Anand as For For Management
Director
5 Approve Appointment and Remuneration For Against Management
of Bajrang Lal Kheruka as Advisor
6 Approve Related Party Transactions For Against Management
with Vyline Glass Works Limited
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Rui Jinsong as Director For For Management
3.2 Elect Gao Xiaodong as Director For For Management
3.3 Elect Ngai Wai Fung as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Terms and For For Management
Annual Caps, The Renewal of Framework
Manufacturing Outsourcing and Agency
Agreements
--------------------------------------------------------------------------------
BOUSTEAD PLANTATIONS BERHAD
Ticker: 5254 Security ID: Y096AR100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khairuddin Abu Bakar (R) J.P as For For Management
Director
2 Elect Tamim Ansari Syed Mohamed as For For Management
Director
3 Elect Wira Aziah Ali as Director For For Management
4 Elect Ahmad Rizal Abdul Rahman as For For Management
Director
5 Elect Chan Kong Yew as Director For For Management
6 Elect Ghazali Mohd Ali as Director For For Management
7 Approve Directors' Fees and Meeting For For Management
Allowances from June 25, 2020 Until
the Next AGM
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS
Ticker: BOYP Security ID: M0858A106
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Fix Number of and Elect Directors For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a.1 Re-Elect PJ Moleketi as Director For Against Management
2a.2 Re-Elect JC Botts as Director For For Management
2a.3 Re-Elect AS Jacobs as Director For For Management
2a.4 Re-Elect LL Porter as Director For For Management
2a.5 Re-Elect CS Seabrooke as Director For Against Management
2a.6 Re-Elect HRW Troskie as Director For For Management
2a.7 Re-Elect CH Wiese as Director For Against Management
2.b Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For For Management
5a Authorize Share Capital Increase For For Management
5b Eliminate Pre-emptive Rights For For Management
6 Approve Equity Ownership Plan for For Against Management
Corporate Advisors
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Authorize Share Capital Increase in For For Management
Connection with the Grant of
Conversion Rights and their Exercise
by Holders of the Bonds
3 Authorize Share Capital Increase in For For Management
Connection with the Rights Offer
4 Authorize Share Capital Increase in For For Management
Connection with the Top-Up Subscription
5 Eliminate Pre-emptive Rights in For For Management
Connection to Item 2
6 Eliminate Pre-emptive Rights in For For Management
Connection to Item 3
7 Eliminate Pre-emptive Rights in For For Management
Connection to Item 4
8 Approve Reduction in Issued Share For For Management
Capital
9 Amend Memorandum and Articles Re: For For Management
Share Capital
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended June 30, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Alternates For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo S. Elsztain as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alejandro G. Elsztain as
Director and Carolina Zang or Gaston
Armando Lernoud as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Saul Zang as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao de Almeida Sampaio Filho as
Director and Ricardo de Santos Freitas
as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isaac Selim Sutton as Director
and Ricardo de Santos Freitas as
Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Blousson as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alejandro Casaretto as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Magalhaes as Director and
Ricardo de Santos Freitas as Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio as Director
and Ricardo de Santos Freitas as
Alternate
7 Approve Remuneration of Company's For For Management
Management
8 Elect Fiscal Council Members and For For Management
Alternates
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Agrifirma For For Management
Brasil Holding SA
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Agrifirma Brasil For For Management
Holding SA
5 Approve Capital Increase in Connection For For Management
with the Transaction
6 Approve Issuance of Warrants in For For Management
Connection with the Transaction
7 Amend Article 6 to Reflect Changes in For For Management
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LTD.
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M.R. Jaishankar as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Reelect Aroon Raman as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Increase Authorized Share Capital For For Management
8 Approve Issuance of Bonus Shares by For For Management
Capitalization of Reserves
9 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Hung-Change Lin, with ID No. For For Management
S121038XXX as Supervisor
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Song Jian as Director For For Management
2B Elect Jiang Bo as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BSE LIMITED
Ticker: BSE Security ID: Y0R9BJ101
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Ashishkumar Chauhan as Managing
Director and CEO
--------------------------------------------------------------------------------
BSE LTD.
Ticker: BSE Security ID: Y0R9BJ101
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Retirement of Rajeshree For For Management
Sabnavis as Director
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUBANG CO., LTD.
Ticker: 014470 Security ID: Y09875116
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Merger Agreement with Cuchen For For Management
Corp.
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Uthaya Kumar Vivekananda as For For Management
Director
2 Elect Chan Chee Beng as Director For For Management
3 Elect Alexandra Elisabeth Johanna For For Management
Maria Schaapveld as Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Shares to Gary Neal For Against Management
Christenson Under the Management
Incentive Plan
--------------------------------------------------------------------------------
BUSAN CITY GAS CO., LTD.
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Tae-ko as Inside director For Against Management
2.2 Elect Gwak Won-byeong as Inside For Against Management
Director
2.3 Elect Ha Chang-hyeon as For Against 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 Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BYC CO., LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Seok-beom as Inside Director For For Management
2.2 Elect Han Jong-yeol as Inside Director For For Management
2.3 Elect Han Seung-woo as Inside Director For For Management
2.4 Elect Kim Gi-yeol as Outside Director For For Management
2.5 Elect choi Dae-young as Outside For For Management
Director
3.1 Elect Kim Gi-yeol as a Member of Audit For For Management
Committee
3.2 Elect Choi Dae-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Chuan-fu as Director For For Management
5 Elect Jiang Xiang-rong as Director For For Management
6 Elect Chung Kwok Mo John as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-gap as Inside Outside For For Management
Director
3 Appoint Kim Hui-su 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 Auditor(s)
--------------------------------------------------------------------------------
C C LAND HOLDINGS LIMITED
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lam How Mun Peter as Director For For Management
3a2 Elect Leung Chun Cheong as Director For For Management
3a3 Elect Wong Lung Tak Patrick as Director For Against Management
3b 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
--------------------------------------------------------------------------------
CABBEEN FASHION LIMITED
Ticker: 2030 Security ID: G3164W108
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CABBEEN FASHION LIMITED
Ticker: 2030 Security ID: G3164W108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ziming Yang as Director For For Management
4 Elect Ming Shu Leung as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 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
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mukesh M. Patel as Director For For Management
4 Elect Bhadresh K. Shah as Director For For Management
5 Reelect Dharmishtaben N. Raval as For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mahmud Abu Bekir Taib as Director For For Management
3 Elect Yam Kong Choy as Director For For Management
4 Elect Isaac Lugun as Director For For Management
5 Elect Kamarudin bin Zakaria as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect HE, XIU-QING with SHAREHOLDER NO. For For Management
B221135XXX as Independent Director
3.2 Elect HOU, SHENG-ZONG with SHAREHOLDER For Against Management
NO.A123667XXX as Independent Director
3.3 Elect JIANG, LIAN-CAI with SHAREHOLDER For For Management
NO.F122682XXX as Independent Director
3.4 Elect LIN, YU-CHANG with SHAREHOLDER For Against Management
NO.G120064XXX as Independent Director
3.5 Elect ZHONG, XIANG-FENG with For For Management
SHAREHOLDER NO.S102344XXX as
Independent Director
3.6 Elect HONG, REN-JIE with SHAREHOLDER For Against Management
NO.D120900XXX as Independent Director
3.7 Elect Non-Independent Director No. 1 None Against Shareholder
3.8 Elect Non-Independent Director No. 2 None Against Shareholder
3.9 Elect Non-Independent Director No. 3 None Against Shareholder
3.10 Elect Non-Independent Director No. 4 None Against Shareholder
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Shares from WP For Did Not Vote Management
XII E Fundo de Investimento em
Participacoes Multiestrategia
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Feb. 29, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Fix Number of Directors at Seven For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jairo Santos Quartiero as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Maggi Quartiero as
Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Maggi Quartiero as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Julio as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio do Prado Fay as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Piero Paolo Picchioni Minardi as
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Tadeu Alves Colmonero as
Independent Director
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CAN FIN HOMES LTD.
Ticker: 511196 Security ID: Y1083T149
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shreekant M Bhandiwad as For For Management
Director
4 Elect Yeluri Vijayanand as Director For For Management
5 Elect S Subramanian as Director For For Management
6 Elect Debashish Mukherjee as Director For For Management
7 Reelect Sarada Kumar Hota as Director For For Management
and Approve Reappointment and
Remuneration of Sarada Kumar Hota as
Managing Director
8 Approve Acceptance of Deposits from For For Management
Public
9 Approve Related Party Transactions For Against Management
10 Reelect G Naganathan as Director For For Management
11 Approve Borrowing Powers For For Management
12 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: 5105 Security ID: Y1099K108
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of F & B Nutrition Sdn
Bhd to Wholesome Dairies Pte Ltd
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: 5105 Security ID: Y1099K108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Special Dividend For For Management
3 Elect Yeoh Jin Beng as Director For For Management
4 Elect Foo Kee Fatt as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For Against 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
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: NOV 23, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAPACIT'E INFRAPROJECTS LIMITED
Ticker: 540710 Security ID: Y10863101
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddharth Parekh as Director For Against Management
4 Approve Reappointment of Subir For For Management
Malhotra as Whole-time Director
5 Approve Reappointment of Rohit R For For Management
Katyal as Whole-time Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Remuneration to For For Management
Rahul R. Katyal as Managing Director
8 Approve Payment of Remuneration to For For Management
Rohit R. Katyal as Executive Director
& Chief Financial Officer
9 Approve Payment of Remuneration to For For Management
Subir Malhotra as Executive Director
10 Approve Re-classification of Share For For Management
Capital and Amend Memorandum of
Association to Reflect Changes in
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Increase in Borrowing Powers For Against Management
13 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
CAPITAL ENVIRONMENT HOLDINGS LIMITED
Ticker: 3989 Security ID: G1941T109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Cao Guoxian as Director For For Management
2.2 Elect Li Fujing as Director For For Management
2.3 Elect Xiao Yukun as Director For For Management
2.4 Elect Cheng Kai Tai, Allen as Director For For Management
2.5 Elect Chan Yee Wah, Eva as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y1101Z101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Yong-dae as Inside Director For For Management
2.2 Elect Cho Doh-seon as Inside Director For For Management
3 Appoint Park Sang-deok 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)
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaogeng Li as Director For For Management
3 Elect Zhen Wei as Director For Against Management
4 Elect Li Zhang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2.1 Elect JIAO,YOU-HENG, a Representative For Did Not Vote Management
of HANNSTAR BOARD CORP., with
Shareholder No. 214579, as
Non-Independent Director
2.2 Elect HUANG,YU-REN, with ID No. For Did Not Vote Management
OC00032XXX, as Independent Director
3 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect CAI,CHANG-YING, with Shareholder For For Management
No. 1, as Non-Independent Director
5.2 Elect WU,YONG-HUEI, with Shareholder For Against Management
No. 2, as Non-Independent Director
5.3 Elect YE,KUN-SIANG, with Shareholder For Against Management
No. 5, as Non-Independent Director
5.4 Elect CIOU,MEI-YUE, with ID No. For Against Management
R200013XXX, as Non-Independent Director
5.5 Elect JIAO,YOU-HENG, a Representative For Against Management
of HANNSTAR BOARD CORPORATION, with
Shareholder No. 214579 as
Non-Independent Director
5.6 Elect SYONG,GUANG-SONG, a For Against Management
Representative of HANNSTAR BOARD
CORPORATION, with Shareholder No.
214579 as Non-Independent Director
5.7 Elect SHIH,CHUN-CHENG, with ID No. For Against Management
Q121596XXX, as Independent Director
5.8 Elect WU,CING-YI, with Shareholder No. For Against Management
27607, as Independent Director
5.9 Elect HUANG,YU-REN, with ID No. For For Management
OC00032XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect YAN CHEN,LI-LIAN, a For For Management
Representative of TAI YUEN TEXTILE CO.
, LTD. with Shareholder No. 222417, as
Non-Independent Director
3.2 Elect CHEN,BO-YONG, a Representative For For Management
of TAI YUEN TEXTILE CO., LTD. with
Shareholder No. 222417, as
Non-Independent Director
3.3 Elect WEN,JI, a Representative of YONG For For Management
XIN INVESTMENT CO., LTD. with
Shareholder No. 135335, as
Non-Independent Director
3.4 Elect YANG,YONG-WEI, with Shareholder For For Management
No. 50, as Non-Independent Director
3.5 Elect GUO,RONG-FANG with ID No. For For Management
D1014XXXX (D101404XXX) as Independent
Director
3.6 Elect YE,DE-CHANG with ID No. For For Management
F1041XXXX (F104104XXX) as Independent
Director
3.7 Elect ZHANG,HONG-WEN with ID No. For For Management
A1104XXXX (A110406XXX) as Independent
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 126 Security ID: G1993G104
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Leung Pak Yan as Director For For Management
3b Elect Wong See King as Director For For Management
3c Elect Lo Man Kit, Sam as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 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 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Global Depository For For Management
Receipt
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
4.1 Elect HUNG SHUI-SUNG, a Representative For For Management
of YUNG YU INVESTMENT CO. LTD. with
SHAREHOLDER NO.281516, as
Non-Independent Director
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Re-formulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7.1 Elect YING,ROU-ER, a Representative of For For Management
HENG CHANG INVESTMENT CO LTD with
SHAREHOLDER NO.00000006 and ID NO.
21205731, as Non-Independent Director
7.2 Elect TSAU,MU-SHENG, a Representative For For Management
of HENG CHANG INVESTMENT CO LTD with
SHAREHOLDER NO.00000006 and ID NO.
21205731, as Non-Independent Director
7.3 Elect LIN,HUEI-JU with SHAREHOLDER NO. For For Management
R203297XXX, as Independent Director
7.4 Elect LIN,CHEN-YAN with SHAREHOLDER NO. For For Management
B101352XXX, as Independent Director
7.5 Elect CHUNG,TSUNG-MING with For For Management
SHAREHOLDER NO.00000122 and ID NO.
A102464316, as Independent Director
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Long-term Capital Raising Plan For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Shiou Ling Lin, with SHAREHOLDER For For Management
NO.A202924XXX as Independent Director
3.2 Elect Chih Wei Wu, with SHAREHOLDER NO. For For Management
H120573XXX as Independent Director
3.3 Elect James Y. Chang, with SHAREHOLDER For For Management
NO.A102212XXX as Independent Director
3.4 Elect Ching Kuei Chang, a For For Management
Representative of He Hsin Capital Co
Ltd, with SHAREHOLDER NO.336395, as
Non-independent Director
3.5 Elect Hung Ming Lee, a Representative For For Management
of He Hsin Capital Co Ltd, with
SHAREHOLDER NO.336395, as
Non-independent Director
3.6 Elect Chung Yan Tsai, a Representative For For Management
of He Hsin Capital Co Ltd, with
SHAREHOLDER NO.336395, as
Non-independent Director
3.7 Elect Tzi Li Tung, a Representative of For For Management
Cathay Charity Foundation, with
SHAREHOLDER NO.33055, as
Non-independent Director
3.8 Elect Chung Chang Chu, a For For Management
Representative of Cathay Real Estate
Foundation, with SHAREHOLDER NO.35678,
as Non-independent Director
3.9 Elect Chin Liang Lin, a Representative For For Management
of Cathay Real Estate Employees
Welfare Committee, with SHAREHOLDER NO.
9800, as Non-independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CAXTON & CTP PUBLISHERS & PRINTERS LTD.
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Place Authorised but Unissued Shares For Against Management
under Control of Directors
3.1 Re-elect Jack Phalane as Director For For Management
3.2 Re-elect Tania Slabbert as Director For For Management
4 Appoint BDO South Africa Incorporated For Against Management
as Auditors of the Company with Paul
Badrick as the Designated Auditor
5.1 Elect Jack Phalane as Chairman of the For Against Management
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 Against Management
2 Approve Implementation of the For Against Management
Remuneration Policy
--------------------------------------------------------------------------------
CAXTON & CTP PUBLISHERS & PRINTERS LTD.
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For Against Management
Corporate Action Shares from the
Greyling Trust and the Holden Trust
2 Authorise Ratification of Approved For Against Management
Resolutions
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect H. V. Goenka as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Atul C. Choksey as Director For For Management
7 Reelect Mahesh S. Gupta as Director For For Management
8 Reelect Haigreve Khaitan as Director For For Management
9 Reelect Punita Lal as Director For For Management
10 Reelect Vinay Bansal as Director For For Management
11 Approve Payment of Remuneration to H. For For Management
V. Goenka as Non-Executive Director
and Chairman
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: FEB 26, 2020 Meeting Type: Written Consent
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Articles of For For Management
Incorporation in Relation to Change in
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 24, 2019
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect James L. Go as Director For Against Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Frederick D. Go as Director For Against Management
3.4 Elect Robina Y. Gokongwei-Pe as For Against Management
Director
3.5 Elect Jose F. Buenaventura as Director For Against Management
3.6 Elect Antonio L. Go as Director For Against Management
3.7 Elect Wee Khoon Oh as Director For Against Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CELXPERT ENERGY CORP.
Ticker: 3323 Security ID: Y1242Q127
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
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 and For For Management
Dividends
9 Approve Donations For For Management
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Amendment of Seventh Article For Against Management
of the Amended Articles of
Incorporation
4 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
6, 2019
3b Approve the Minutes of the Special For For Management
Meeting of Stockholders held on
October 16, 2019
5 Approve the 2019 Annual Report and For For Management
Audited Financial Statements for the
Year Ended December 31, 2019
6 Ratify and Approve the Acts of the For For Management
Board of Directors and Management
7.1 Elect Alejandro Garcia Cogollos as For For Management
Director
7.2 Elect Eleanor M. Hilado as Director For For Management
7.3 Elect Sergio Mauricio Menendez Medina For For Management
as Director
7.4 Elect Ignacio Alejandro Mijares For For Management
Elizondo as Director
7.5 Elect Alfredo S. Panlilio as Director For Against Management
7.6 Elect Pedro Roxas as Director For For Management
7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.8 Elect Larry Jose Zea Betancourt as For For Management
Director
8 Appoint External Auditor for 2020 For For Management
9a Approve Amendment of Section 4 of For For Management
Article II of the Amended By-Laws
9b Approve Amendment of Section 5 of For For Management
Article II of the Amended By-Laws
9c Approve Amendment of Section 7 of For For Management
Article II of the Amended By-Laws
9d Approve Amendment of Section 8 of For For Management
Article II of the Amended By-Laws
9e Approve Amendment of Section 2 of For For Management
Article III of the Amended By-Laws
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5.a Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2019
5.b Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in December
2009 and Matured in Nov. 2019
5.c Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in May 2015
and Due in March 2020
6 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5A Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2019
5B Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in December
2009 and Matured in Nov. 2019
5C Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in May 2015
and Due in March 2020
6 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 32 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Services Strategic For For Management
Cooperation Framework Agreement and
Related Transactions
2 Elect Lim Ming Yan as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Yuan Xujun as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Deed For For Management
of Guarantee, Counter Indemnity and
Facility Agreement, the Provision of
Financial Assistance and Related
Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Weixing as Director For For Management
3B Elect Wu Wallis (alias Li Hua) as For For Management
Director
3C Elect Sun Yuyang as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CORP.
Ticker: 2851 Security ID: Y12516103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Yang, Cheng-Tui, a For For Management
Representative of Evergreen
International Corp., with SHAREHOLDER
NO.5318, as Non-independent Director
3.2 Elect Chang, Kuo-Hua, a Representative For For Management
of Evergreen Marine Corp., with
SHAREHOLDER NO.8295, as
Non-independent Director
3.3 Elect Tai, Jiin-Chyuan, a For For Management
Representative of Evergreen
International Corp., with SHAREHOLDER
NO.5318, as Non-independent Director
3.4 Elect Cheng, Ching-Fen, a For For Management
Representative of Evergreen
International Corp., with SHAREHOLDER
NO.5318, as Non-independent Director
3.5 Elect Lee, Yi-Fen, a Representative of For For Management
Ministry of Finance, R.O.C., with
SHAREHOLDER NO.1, as Non-independent
Director
3.6 Elect Chen, Kuan-Pao, a Representative For For Management
of Ministry of Finance, R.O.C., with
SHAREHOLDER NO.1, as Non-independent
Director
3.7 Elect Chou, Yu-Cheng, with SHAREHOLDER For For Management
NO.F120149XXX as Independent Director
3.8 Elect Chang, Bing-Huang, with For For Management
SHAREHOLDER NO.A122683XXX as
Independent Director
3.9 Elect Tsai, Li-Hsueh, with SHAREHOLDER For For Management
NO.Y220036XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Roberto Kalil Issa Filho as For Against Management
Director
2 Ratify Fernando Machado Terni as For Against Management
Director
3 Amend Long-Term Incentive Plan For Against Management
4 Amend Article 12 Re: Number of For For Management
Executives
--------------------------------------------------------------------------------
CENTURY PROPERTIES GROUP, INC.
Ticker: CPG Security ID: Y1275E108
Meeting Date: SEP 20, 2019 Meeting Type: Written Consent
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Par Value of the For Against Management
Proposed Reclassified Preferred
Shares, No Increase in the Authorized
Capital Stock of the Corporation, and
the Consequent Amendment of Article
Six of the Amended Articles of
Incorporation of the Corporation
--------------------------------------------------------------------------------
CENTURY SUNSHINE GROUP HOLDINGS LIMITED
Ticker: 509 Security ID: G2091K120
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shun Sai Chit as Director For For Management
2a2 Elect Chi Jing Chao as Director For For Management
2a3 Elect Guo Mengyong as Director For For Management
2a4 Elect Cheung Sound Poon 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 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Elect Preeti Vyas as Director For For Management
5 Reelect Yazdi P. Dandiwala as Director For For Management
6 Reelect Rajan A. Dalal as Director For For Management
7 Reelect Sohanlal K. Jain as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Appointment and Remuneration For For Management
of R.K. Dalmia as Whole-time Director
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 34 per Share
6 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
7.1 Approve Volume of Charitable Donations For For Management
7.2 Approve Increase in Volume of For For Management
Charitable Donations
7.3 Approve Charitable Donations For For Management
8.1 Amend Articles of Association For For Management
8.2 Approve New Version of Articles of For For Management
Association
9 Approve Transfer of Part of Melnik For For Management
Power Plant to Energotrans, a.s
10 Approve Remuneration Policy For Against Management
11 Receive Information on Preparation of None None Management
Dukovany Nuclear Plant
12 Recall and Elect Supervisory Board For Against Management
Members
13 Recall and Elect Members of Audit For Against Management
Committee
14 Amend Business Strategy None Against Shareholder
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: DEC 14, 2019 Meeting Type: Annual
Record Date: DEC 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Omkar Goswami
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Sudhir Mathur as Director For For Management
5 Elect Sudhir Mathur as Non-Executive For For Management
Independent Director from October 1,
2018 up to May 9. 2019
6 Approve Appointment and Remuneration For For Management
of Sudhir Mathur as Executive Director
7 Elect Narayan K Seshadri as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Sui as Director For For Management
2b Elect Li Yilun as Director For For Management
2c Elect Zhang Zhiwu as Director For For Management
2d Elect Yang Xiaosheng as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAIN CHON INDUSTRIAL CO. LTD.
Ticker: 5014 Security ID: Y1292K103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties 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 and Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect LI,CING-BO, with Shareholder No. For For Management
1, as Non-Independent Director
8.2 Elect SYU,LAN-YING, a Representative For Against Management
of DAQIUYUAN INVESTMENT CO., LTD.,
with Shareholder No. 99, as
Non-Independent Director
8.3 Elect GUO,YING-CONG, with ID No. For Against Management
H101859XXX, as Non-Independent Director
8.4 Elect LI,YOU-SONG, with ID No. For Against Management
A110461XXX, as Non-Independent Director
8.5 Elect LYU,HONG-JHONG, with ID No. For Against Management
H120177XXX, as Non-Independent Director
8.6 Elect YU,CING-YANG, with Shareholder For Against Management
No. 83, as Non-Independent Director
8.7 Elect LIN,SHIH-SHAN, with Shareholder For Against Management
No. 128, as Non-Independent Director
8.8 Elect HUANG,JHU-SI, with Shareholder For Against Management
No. 6703, as Non-Independent Director
8.9 Elect LIOU,DONG-JIE, with Shareholder For Against Management
No. 68, as Non-Independent Director
8.10 Elect LIAN,SONG-BO, with ID No. For Against Management
F101317XXX, as Independent Director
8.11 Elect LIN,PEI-YUAN, with Shareholder For For Management
No. 381, as Independent Director
8.12 Elect JHANG,WUN-JHENG, with For For Management
Shareholder No. 9, as Independent
Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Issuance of New Shares from For For Management
Retained Earnings and Capital Reserve
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shyam Sunder Bhartia as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Anil Kapoor as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5.1 Elect Ling, Jong-Yuan, a For For Management
Representative of Ministry of Finance
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.2 Elect Huang, Jui-Mu, a Representative For For Management
of Ministry of Finance with
SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.3 Elect Lee Wen Siung with SHAREHOLDER For Against Management
NO.S120374XXX as Non-Independent
Director
5.4 Elect Hsiao Chia Chi, a Representative For Against Management
of Chunghwa Post Co., Ltd. with
SHAREHOLDER NO.0002283562, as
Non-Independent Director
5.5 Elect Chang Chien Yi, a Representative For For Management
of National Development Fund with
SHAREHOLDER NO.0000071695, as
Non-Independent Director
5.6 Elect Tsai Yun Cheng, a Representative For Against Management
of First Commercial Bank Co., Ltd.
with SHAREHOLDER NO.0000930001, as
Non-Independent Director
5.7 Elect Wu, Cheng-Ching, a For For Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.8 Elect Lin, Cheng-Hsien, a For For Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.9 Elect Cheng, Chia-Chung, a For Against Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.10 Elect Tsai, Hung-Hsiang, a For Against Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.11 Elect Lin, Shih-Mei, a Representative For Against Management
of Taishin Financial Holding Co.,Ltd.
with SHAREHOLDER NO.0002837094, as
Non-Independent Director
5.12 Elect Chen Hwai Chou with SHAREHOLDER For For Management
NO.0002855197 as Non-Independent
Director
5.13 Elect Yu Chi Chang with SHAREHOLDER NO. For Against Management
B100920XXX as Independent Director
5.14 Elect LIU KE YI with SHAREHOLDER NO. For For Management
A220237XXX as Independent Director
5.15 Elect LIN, Chih-Chieh (Carol Lin), a For For Management
Representative of LIN Chih Chieh with
SHAREHOLDER NO.F221131XXX, as
Independent Director
5.16 Elect Pan Jung Chun with SHAREHOLDER For For Management
NO.T102205XXX as Independent Director
5.17 Elect Lin Jong Horng with SHAREHOLDER For Against Management
NO.K120207XXX as Independent Director
5.18 Elect Suen Chih Jong with SHAREHOLDER For Against Management
NO.A103317XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD COMPANY LIMITED
Ticker: 1006 Security ID: G2045D107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Mingfeng as Director For For Management
2.2 Elect Wang Mingliang as Director For For Management
2.3 Elect Wang Aiguo as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHANGYOU.COM LTD.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Dewen Chen as Director For For Management
1.3 Elect Dave De Yang as Director For For Management
1.4 Elect Xiao Chen as Director For For Management
1.5 Elect Charles (Sheung Wai) Chan as For For Management
Director
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
CHANNEL WELL TECHNOLOGY CO., LTD.
Ticker: 3078 Security ID: Y1296B109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Xinxin as Director For For Management
4 Elect Fang Jianjun as Director For Against Management
5 Elect Ng Chi Kit as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5.1 Elect Pongsak Angkasith as Director For For Management
5.2 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.3 Elect Arunee Watcharananan as Director For For Management
5.4 Elect Sujint Thammasart as Director For For Management
5.5 Elect Siripong Aroonratana 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
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Board of For For Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Staffs
6 Approve Meeting Allowance of Directors For For Management
7.1 Elect Chai Sophonpanich as Director For For Management
7.2 Elect Premchai Karnasuta as Director For For Management
7.3 Elect Nijaporn Charanachitta as For For Management
Director
7.4 Elect Sai Wah Simon Suen 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
Ticker: 4164 Security ID: Y1298S100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Transfer of Shares At Less For Against Management
than the Actual Average Repurchase
Price to Employees
4 Approve Issuance of Shares via a For Against Management
Private Placement
5.1 Elect Pei-Lin, Lee, a Representative For For Management
of Princeton Healthcare Limited, with
Shareholder No. 5, as Non-Independent
Director
5.2 Elect Tien-Ying, Lee, with Shareholder For Against Management
No. 2, as Non-Independent Director
5.3 Elect Chun-Shung, Huang, with ID No. For Against Management
B100316XXX, as Non-Independent Director
5.4 Elect Yung-Shun, Chuang, a For Against Management
Representative of Yen-Hsin Investment,
Ltd, with Shareholder No. 30630, as
Non-Independent Director
5.5 Elect Gui-Duan, Chen, with ID No. For Against Management
L102771XXX, as Independent Director
5.6 Elect Chang-Jian, Ho, with ID No. For Against Management
B100014XXX, as Independent Director
5.7 Elect Geng-Wang, Liaw, with ID No. For For Management
P122964XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHEN FULL INTERNATIONAL CO., LTD.
Ticker: 8383 Security ID: Y1306L105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
8 Approve Spin-off of the Precision Tech For For Management
Division
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For 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
--------------------------------------------------------------------------------
CHENG MEI MATERIALS TECHNOLOGY CORP.
Ticker: 4960 Security ID: Y1405C105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Conduct the Issuance of For Against Management
Common Shares through Private
Placement, the Issuance of New Common
Shares through Global Depositary
Receipt, the Issuance of Overseas, or
Domestic Convertible Bonds
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2.1 Elect LI CHUAN WEI with ID No. For For Management
A110698XXX as Independent Director
2.2 Elect FU JIAN ZHONG with ID No. For For Management
P120154XXX as Independent Director
2.3 Elect TANG JING MIN with ID No. For For Management
J120035XXX as Independent Director
2.4 Elect GUO TAI QIANG, a Representative For For Management
of XIN HONG INTERNATIONAL INVESTMENT
CO., LTD with Shareholder No. 5, as
Non-Independent Director
2.5 Elect BU QING FAN, a Representative of For For Management
XIN HONG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder No. 5, as
Non-Independent Director
2.6 Elect WANG TIAO JUN, a Representative For For Management
of XIN HONG INTERNATIONAL INVESTMENT
CO., LTD with Shareholder No. 5, as
Non-Independent Director
2.7 Elect LI ZHENG, a Representative of FU For For Management
LIN INTERNATIONAL INVESTMENT CO., LTD
with Shareholder No. 6, as
Non-Independent Director
2.8 Elect HUANG ZHONG XIN, a For For Management
Representative of FU LIN INTERNATIONAL
INVESTMENT CO., LTD with Shareholder
No. 6, as Non-Independent Director
2.9 Elect WAN RUI XIA, a Representative of For For Management
FU LIN INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder No. 6, as
Non-Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENMING ELECTRONIC TECHNOLOGY CORP.
Ticker: 3013 Security ID: Y1307F107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect LIN MU-HO, with SHAREHOLDER NO. For For Management
1, as Non-Independent Director
8.2 Elect LIN FENG-RAN, with SHAREHOLDER For For Management
NO.115, as Non-Independent Director
8.3 Elect LO CHIH-CHI, with SHAREHOLDER NO. For For Management
175, as Non-Independent Director
8.4 Elect CHEN HSIAO-CHUN, with For For Management
SHAREHOLDER NO.28, as Non-Independent
Director
8.5 Elect CHOU LIANG-CHENG, with For For Management
SHAREHOLDER NO.N221331XXX, as
Independent Director
8.6 Elect CHENG HUNG-CHANG, with For For Management
SHAREHOLDER NO.E101764XXX, as
Independent Director
8.7 Elect CHEN CHIEN-CHUN, with For For Management
SHAREHOLDER NO.D121726XXX, as
Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHENNAI SUPER KINGS CRICKET LIMITED
Ticker: Security ID: Y1R2A3118
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect L.Sabaretnam as Director For Abstain Management
3 Approve Brahmayya & Co. Chartered For Abstain Management
Accountants, Chennai as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect B.Kalyanasundaram as Director For Abstain Management
--------------------------------------------------------------------------------
CHIA CHANG CO. LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect WANG, TIAN-HAO, with SHAREHOLDER For For Management
NO.F121074XXX, as Non-Independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHIGO HOLDING LIMITED
Ticker: 449 Security ID: G4463T101
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2019 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHIGO HOLDING LIMITED
Ticker: 449 Security ID: G4463T101
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement, Relocation For For Management
Compensation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHIGO HOLDING LIMITED
Ticker: 449 Security ID: G4463T101
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Mingjun as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Wang Manping as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Articles of For Against Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BERHAD
Ticker: 1929 Security ID: Y15516100
Meeting Date: JAN 21, 2020 Meeting Type: Annual
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Goh Wei Lei as Director For For Management
4 Elect Goh Pock Ai as Director For For Management
5 Elect Sio Sit Po as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Sio Sit Po to Continue Office For For Management
as Independent Non-Executive Director
8 Approve Keong Choon Keat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect HUANG, WEI-JIN with SHAREHOLDER For For Management
NO.8 as Non-Independent Director
5.2 Elect TSENG-LIU, YU-CHIH with For For Management
SHAREHOLDER NO.3 as Non-Independent
Director
5.3 Elect LIN, PI-CHI with SHAREHOLDER NO. For For Management
2 as Non-Independent Director
5.4 Elect TUNG, HSIAO-HUNG with For For Management
SHAREHOLDER NO.19 as Non-Independent
Director
5.5 Elect LAI, HWEI-SHAN with SHAREHOLDER For For Management
NO.14 as Non-Independent Director
5.6 Elect TSENG, WEN-YU with SHAREHOLDER For For Management
NO.5 as Non-Independent Director
5.7 Elect CHEN, HSIANG-SHENG with For For Management
SHAREHOLDER NO.281 as Independent
Director
5.8 Elect CHEN, SHI-SHU with SHAREHOLDER For For Management
NO.A102183XXX as Independent Director
5.9 Elect HSU, SUNG-TSAI with SHAREHOLDER For For Management
NO.305 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Ticker: 31 Security ID: Y1373B188
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Ticker: 31 Security ID: Y1373B188
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Jin Xuesheng as Director For For Management
3A2 Elect Leung Sau Fan, Sylvia as Director For For Management
3A3 Elect Hua Chongzhi as Director For For Management
3A4 Elect Mao Yijin as Director For For Management
3B Approve Remuneration of Liu Xudong, 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
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share
Capital, Allotment and Issuance of New
Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Court
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Zhao Wei as Director For For Management
3.1b Elect Poon Ho Man as Director For For Management
3.1c Elect Nien Van Jin, Robert as Director For For Management
3.1d Elect Cheok Albert Saychuan as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Zhao Wei For Against Management
Under the Post-IPO Share Option Scheme
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Wen as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Elect Zhang Jun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For Withhold Management
1.2 Elect Gilbert U. Dee as Director For Withhold Management
1.3 Elect William C. Whang as Director For For Management
1.4 Elect Peter S. Dee as Director For Withhold Management
1.5 Elect Joaquin T. Dee as Director For Withhold Management
1.6 Elect Herbert T. Sy as Director For Withhold Management
1.7 Elect Harley T. Sy as Director For Withhold Management
1.8 Elect Jose T. Sio as Director For Withhold Management
1.9 Elect Alberto S. Yao as Director For For Management
1.10 Elect Margarita L. San Juan as Director For For Management
1.11 Elect Philip S.L. Tsai as Director For For Management
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May 2,
2019
3 Approve the Annual Report For For Management
4 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2019
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 Auditor
7 Approve Amendment of By-laws For For Management
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LIMITED
Ticker: 39 Security ID: G2117W108
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement, For For Management
Proposed Annual Caps, Supply of
Products and Related Transactions
--------------------------------------------------------------------------------
CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LIMITED
Ticker: 39 Security ID: G2117W108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ke Xionghan as Director For For Management
3 Elect Ho Wing Yan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Provision of Services and Supplies and
Sale of Products by CNOOC Group to the
Group under the Comprehensive Services
and Product Sales Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2020 Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
7 Elect Liu Jianyao as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Comprehensive Credit Line Bank For Against Management
Application
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For For Management
Capital Bonds and Relevant
Authorization
2 Elect Zhang Weidong as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
3 Approve 2020 External Donation Plan For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
7 Approve 2018 Remuneration Settlement For For Management
Scheme for the Directors
8 Approve 2018 Remuneration Settlement For For Management
Scheme for the Supervisors
9 Approve 2019 Final Financial Account For For Management
Plan
10 Approve 2019 Profit Distribution Plan For For Management
11 Approve 2020 Budget of Investment in For For Management
Capital Expenditure
12 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2020 and
Fix Their Remuneration
13 Approve 2019 Work Report of the Board For For Management
14 Approve 2019 Report of the Board of For For Management
Supervisors
15 Elect Zhang Yuxiang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting For For Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of For For Management
Directors
8 Approve 2019 Report of the Board of For For Management
Supervisors
9 Approve Wei Guobin as an External For For Management
Supervisor
10 Approve Improvement of Management on For For Management
the Remuneration of Independent
Directors
11 Approve Improvement of Management on For For Management
the Remuneration of External Directors
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For Against Management
the Year 2020
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.01 Approve 2021 Coal Supply Framework For For Management
Agreement, Annual Caps and Related
Transactions
8.02 Approve 2021 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement, Annual Caps and Related
Transactions
8.03 Approve 2021 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement, Annual
Caps and Related Transactions
8.04 Approve 2021 Financial Services For Against Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer, Capital For For Management
Increase Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve 2019 Report of the Board For For Management
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to Deal With
Matters in Relation to the
Asset-Backed Securitization
7 Approve 2020 Estimated Cap for For Against Management
Internal Guarantees of the Group
8 Approve Issuance of Debt Financing For Against Management
Instruments and Authorize Liu Qitao,
Song Hailiang, Zhu Hongbiao to Deal
with All Relevant Matters in Relation
to the Issuance of Debt Financing
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares and/or Preference Shares
10 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds by the Company and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
11 Approve Report on the Use of the For For Management
Previously Raised Proceeds
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
13 Approve Project Contracting Services For For Management
Under the Mutual Project Contracting
Framework Agreement and the Revised
Annual Cap
14 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution in Relation to the A Share
Convertible Bonds and Extension of the
Validity Period of the Corresponding
Board Authorization
15 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
16 Amend Articles of Association For For Shareholder
17 Amend Rules and Procedures Regarding For Against Shareholder
General Meetings of Shareholders and
Amend Rules and Procedures Regarding
Meetings of Board of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Tongqing as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Gao Tongqing
5 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Jian as Director For For Management
3b Elect Chan Chi On as Director For For Management
3c Elect Lau Chi Wah, Alex as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA DILI GROUP
Ticker: 1387 Security ID: G2121J101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Loan For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA DILI GROUP
Ticker: 1387 Security ID: G2121J101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Dai Bin as Director For For Management
2b Elect Yang Yuhua as Director For For Management
2c Elect Wang Yifu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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 Supplemental Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO. LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Chen Chen as Director For For Management
3a2 Elect Chen Guogang as Director For For Management
3a3 Elect Liu Xiaosong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2019 Share Option Scheme For Against Management
2 Authorize Board to Deal With All For Against Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
4.01 Approve Daily Connected Transactions For Against Management
on Financial Services of the Company
4.02 Approve Daily Connected Transactions For For Management
on Import and Export Services of the
Company
4.03 Approve Daily Connected Transactions For For Management
on Flight Complementary Services of
the Company
4.04 Approve Daily Connected Transactions For For Management
on Catering Supply Services of the
Company
4.05 Approve Daily Connected Transactions For For Management
on Property Leasing Services of the
Company
4.06 Approve Daily Connected Transactions For For Management
on Advertising Agency Services of the
Company
4.07 Approve Daily Connected Transactions For For Management
on Aircraft Finance Lease Services of
the Company
4.08 Approve Daily Connected Transactions For For Management
on Aircraft and Aircraft Engine
Operating Lease Services of the Company
4.09 Approve Daily Connected Transactions For For Management
on Freight Logistics Support Services
and Cargo Terminal Business Support
Services of the Company
4.10 Approve Daily Connected Transactions For For Management
on Bellyhold Space Services of the
Company
5.01 Elect Liu Shaoyong as Director For For Shareholder
5.02 Elect Li Yangmin as Director For For Shareholder
5.03 Elect Tang Bing as Director For For Shareholder
5.04 Elect Wang Junjin as Director For For Shareholder
6.01 Elect Lin Wanli as Director For For Shareholder
6.02 Elect Shao Ruiqing as Director For For Shareholder
6.03 Elect Cai Hongping as Director For For Shareholder
6.04 Elect Dong Xuebo as Director For For Shareholder
7.01 Elect Xi Sheng as Supervisor For For Shareholder
7.02 Elect Fang Zhaoya as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: 16937R104
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
4.01 Approve Daily Connected Transactions For Against Management
on Financial Services of the Company
4.02 Approve Daily Connected Transactions For For Management
on Import and Export Services of the
Company
4.03 Approve Daily Connected Transactions For For Management
on Flight Complementary Services of
the Company
4.04 Approve Daily Connected Transactions For For Management
on Catering Supply Services of the
Company
4.05 Approve Daily Connected Transactions For For Management
on Property Leasing Services of the
Company
4.06 Approve Daily Connected Transactions For For Management
on Advertising Agency Services of the
Company
4.07 Approve Daily Connected Transactions For For Management
on Aircraft Finance Lease Services of
the Company
4.08 Approve Daily Connected Transactions For For Management
on Aircraft and Aircraft Engine
Operating Lease Services of the Company
4.09 Approve Daily Connected Transactions For For Management
on Freight Logistics Support Services
and Cargo Terminal Business Support
Services of the Company
4.10 Approve Daily Connected Transactions For For Management
on Bellyhold Space Services of the
Company
5.01 Elect Liu Shaoyong as Director For For Shareholder
5.02 Elect Li Yangmin as Director For For Shareholder
5.03 Elect Tang Bing as Director For For Shareholder
5.04 Elect Wang Junjin as Director For For Shareholder
6.01 Elect Lin Wanli as Director For For Shareholder
6.02 Elect Shao Ruiqing as Director For For Shareholder
6.03 Elect Cai Hongping as Director For For Shareholder
6.04 Elect Dong Xuebo as Director For For Shareholder
7.01 Elect Xi Sheng as Supervisor For For Shareholder
7.02 Elect Fang Zhaoya as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Reports For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For Against Management
Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CORP.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
5 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Liping as Director For For Management
4 Elect Xie Qinghua as Director For For Management
5 Elect Hu Bin as Director For For Management
6 Elect Wang Qiuju as Director For For Management
7 Elect Qi Min as Director For For Management
8 Elect Qiu Hongsheng as Director For For Management
9 Elect Chan Ching Har Eliza as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Financial For Against Management
Services Agreement, New Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORP. LTD.
Ticker: 3996 Security ID: Y1475W106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Elect Ma Mingwei as Director For For Management
4 Approve Standards on Remuneration For For Management
Payment of the Directors for the Year
2018
5 Approve Standards on Remuneration For For Management
Payment of the Supervisors for the
Year 2018
6 Approve Remuneration Plan for the For For Management
Directors for the Year 2020
7 Approve Remuneration Plan for the For For Management
Supervisors for the Year 2020
8 Approve 2019 Final Financial Report For For Management
9 Approve 2019 Profit Distribution Plan For For Management
10 Approve 2020 Financial Budget Proposal For For Management
11 Approve 2020 Financing Guarantees Plan For Against Management
12 Approve KPMG and Da Hua Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
13 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Elect Sun Hongshui as Director For For Management
16 Elect Zhao Lixin as Director For For Management
17 Elect Cheng Niangao as Director For For Management
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For Against Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities of China Everbright Bank
Company Limited
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
2 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
1 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lo Kam Fan as Director For For Management
3a2 Elect Song Jian as Director For For Management
3a3 Elect Chow Siu Lui as Director For Against Management
3a4 Elect Philip Tsao as Director For For Management
3a5 Elect Yan Houmin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Mingao as Director For For Management
3b Elect Yin Lianchen as Director For For Management
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Related For For Management
Transactions
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CHINA FINANCIAL SERVICES HOLDINGS LIMITED
Ticker: 605 Security ID: Y148AC102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guan Xue Ling as Director For Against Management
2b Elect Cheung Chai Hong as Director For Against Management
2c Elect Dong Yibing as Director For Against Management
2d Elect Zhang Xiao Jun as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited 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 FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Qing Lijun as Director For For Management
4 Elect Xiao Jianping as Director For For Management
5 Elect Qin Yelong as Director For For Management
6 Elect Stephen Edward Clark as Director For For Management
7 Elect Li Hung Kwan, Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Registered Capital, For For Management
Total Shares and Amend Articles of
Association
3 Approve Purchase of Operational Land For Against Shareholder
in the 3rd Quarter
4 Approve Cancellation of Stock Option For For Shareholder
and Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Liang as Director For For Management
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Capital Expenditure Budget For Against Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Remuneration Plan of Chen For For Management
Gongyan for 2018
9 Approve Remuneration Plan of Chen Jing For For Management
for 2018
10 Approve Remuneration Plan of Zhong For For Management
Cheng for the First Half of 2018
11 Elect Law Cheuk Kin Stephen as Director For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
15 Approve Amendments to the Working For For Management
Rules for Independent Directors
16 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
17 Approve Amendments to the For For Management
Administrative Measures for External
Investment
18 Approve Amendments to the For For Management
Administrative Measures for Provision
of Guarantees to Third Parties
19 Amend Articles of Association For Against Management
20 Approve Issuance of Perpetual For For Management
Subordinated Bonds
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Provision of Guarantee For Against Management
8 Approve Financial Services Agreement For Against Management
9 Approve Daily Operations Related Party For For Management
Transaction Agreement
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CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium, For For Management
Accumulated Losses Set Off and
Distribution
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shaanxi Engineering Contracts For For Management
and Related Transactions
2 Approve Jiangsu Engineering Contract For For Management
and Related Transactions
3 Approve China Glass Procurement For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Peng Shou as Director For For Management
2b Elect Zhao John Huan as Director For Against Management
2c Elect Chen Huachen as Director For For Management
2d 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, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Management Measures of Integrity For For Management
Management Code
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Fenglei as Director For For Management
3b Elect Ma Lintao as Director For Against Management
3c Elect Feng Guo as Director For Against Management
3d Elect Lau Kwok Fan as Director For For Management
3e Elect Chan Ying Lung as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Change of Company Name For For Management
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CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
Ticker: 591 Security ID: G21122109
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor 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 HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zheng Qing as Director For For Management
3b Elect Gu Xiaobin as Director For For Management
3c Elect Chan Yau Ching, Bob as Director For For Management
3d Elect Jiang Jianhua as Director For For Management
3e Elect Nathan Yu Li as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For Against Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Yang Congsen as Director For Against Management
2.5 Elect Zhang Jinglei as Director For Against Management
2.6 Elect Chen Yisong as Director For Against Management
2.7 Elect Xing Jian as Director For For Management
2.8 Elect Han Benwen as Director For For Management
2.9 Elect Dong Xinyi as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of
Shareholders Relating to the
Non-Public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of
Shareholders Relating to the
Non-Public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiangping as Director For For Management
2 Elect Hu Jianzhong as Supervisor For For Management
3 Approve Remuneration Package for the For For Management
Year of 2017 and Settlement Plan for
Tenure Incentive Income for 2015-2017
for Directors
4 Approve Remuneration Package for the For For Management
Year of 2017 and Settlement Plan for
Tenure Incentive Income for 2015-2017
for Supervisors
5 Elect Zheng Jiangping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolution
1 Approve 2019 Final Financial Account For For Management
Plan
2 Approve 2019 Profit Distribution Plan For For Management
3 Approve 2019 Work Report of the Board For For Management
4 Approve 2019 Work Report of the Board For For Management
of Supervisors
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve 2020 Fixed Asset Budget For For Management
7 Approve Remuneration Settlement Plan For For Management
for 2018 of the Directors
8 Approve Remuneration Settlement Plan For For Management
for 2018 of the Supervisors
9.1 Elect Wang Zhanfeng as Director For For Management
9.2 Elect Li Xin as Director For For Management
9.3 Elect Zhao Jiangping as Director For For Management
9.4 Elect Zheng Jiangping as Director For For Management
9.5 Elect Zhou Langlang as Director For For Management
9.6 Elect Tse Hau Yin as Director For For Management
9.7 Elect Shao Jingchun as Director For For Management
9.8 Elect Zhu Ning as Director For For Management
9.9 Elect Chen Yuanling as Director For For Management
10.1 Elect Hu Jianzhong as Supervisor For For Management
10.2 Elect Cheng Fengchao as Supervisor For For Management
10.3 Elect Han Xiangrong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the For Against Shareholder
Articles of Association
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Shen Rujun as Director For For Management
2.2 Elect Huang Hao as Director For For Management
2.3 Elect Xiong Lianhua as Director For For Management
2.4 Elect Tan Lixia as Director For For Management
2.5 Elect Duan Wenwu as Director For For Management
2.6 Elect Huang Zhaohui as Director For For Management
2.7 Elect Liu Li as Director For For Management
2.8 Elect Siu Wai Keung as Director For For Management
2.9 Elect Ben Shenglin as Director For For Management
2.10 Elect Peter Hugh Nolan as Director For For Management
3.1 Elect Jin Lizuo as Supervisor For For Management
3.2 Elect Cui Zheng as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Amend Articles of Association For For Management
5 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
6 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
7 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
8 Approve Plan for Shareholders' Return For For Management
within Three Years Following the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
9 Approve Report on the Use of For For Management
Previously Raised Proceeds
10 Approve Directors' Remuneration Package For For Management
11 Approve Supervisors' Remuneration For For Management
Package
12 Approve Purchase of Liability For For Management
Insurance for the A Shares Prospectus
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
5 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
6 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
7 Approve Report on the Use of For For Management
Previously Raised Proceeds
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
6 Approve Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution Regarding the For For Management
Matters Relating to Qianhai Land
Preparation
2 Approve Updates of the Credit For For Management
Guarantee Provided by CIMC Vehicles
(Group) Co., Ltd. and Its Holding
Subsidiaries to their Distributors and
Customers in 2019
3 Approve Updates of the Credit For For Management
Guarantee Provided by CIMC Enric
Holdings Limited and Its Holding
Subsidiaries to their Customers in 2019
4 Approve Registration and Issuance of For For Shareholder
Private Placement Notes (PPN) by
Shenzhen CIMC Skyspace Real Estate
Development Co., Ltd.
5 Approve Updates of the Financial For Against Management
Institutions Facility and Project
Guarantee Provided to the Subsidiaries
of the Company in 2019
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction/Ordinary Related-Party
Transactions with Cosco Shipping
Development Co., Ltd.
2 Approve Acceptance and Provision of For For Management
Financial Assistance of
Connected/Related Party by the
Controlling Subsidiaries of Shenzhen
CIMC Skyspace Real Estate Development
Co., Ltd.
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Appointment of Accounting Firm For For Management
in 2020
6 Approve Provision of Mortgage Loan For For Management
Credit Guarantees by Shenzhen CIMC
Skyspace Real Estate Development Co.,
Ltd. and Its Holding Subsidiaries to
Buyers of Commercial Housings
7 Approve Provision of Credit Guarantees For For Management
by CIMC Vehicles (Group) Co., Ltd. and
Its Holding Subsidiaries for Its
Distributors and Clients
8 Approve Application by CIMC Finance For Against Management
Company Limited to Provide External
Guarantees Business for the Group's
Subsidiaries
9 Approve Provision of Credit Guarantees For For Management
by C&C Trucks Co. Ltd. and Its Holding
Subsidiaries for Its Distributors and
Clients
10 Approve Provision of Buyer Financing For For Management
by CIMC Enric Holdings Limited and Its
Holding Subsidiaries for Its Clients
and Minority Shareholders
11 Approve Provision of Credit Guarantees For For Management
by CIMC Modern Logistics Development
Co., Ltd. and Its Holding Subsidiaries
for Its Clients
12 Approve Provision of Buyer Credit by For For Management
CIMC Container Holding Co., Ltd. and
Its Holding Subsidiaries for Its
Clients
13 Approve Provision of Credit Guarantee For For Management
by Shaanxi CIMC Vehicle Industrial
Park Investment and Development Co.,
Ltd. for Its Clients
14 Approve Provision of Credit Guarantee For For Management
by Shenyang CIMC Industrial Park
Investment and Development Co., Ltd.
for Its Clients
15 Approve Guarantee Provided by Shenzhen For Against Management
CIMC Skyspace Real Estate Development
Co., Ltd. to Qujing Project Company
16 Approve Guarantee Provided by Shenzhen For Against Management
CIMC Skyspace Real Estate Development
Co., Ltd. to Shangrong Real Estate and
Shangtai Real Estate
17 Approve Credit Guarantee Provided by For For Management
CIMC Financing and Leasing Co., Ltd.
and Its Holding Subsidiaries to their
Customers
18 Approve Fund Operation of Bonus For For Management
Balance under the Profit Sharing Scheme
19 Approve Provision of Financial For For Management
Assistance to a Connected Party by a
Controlling Subsidiary of Shenzhen
CIMC Skyspace Real Estate Development
Co., Ltd.
20.1 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Corporate Bonds
to Qualified Investors
20.2 Approve Scheme for Public Issuance of For For Management
Corporate Bonds to Qualified Investors
20.3 Approve Authorization to the Board by For For Management
the General Meeting and Authorization
to the Persons by the Board to Handle
All the Matters Relating to the Public
Issuance of Corporate Bonds to
Qualified Investors in their Discretion
21 Approve Amendments to the Articles of For For Management
Association
22 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
23 Approve Registration and Issuance of For For Management
Medium-Term Notes (including Perpetual
Medium Term Notes) and Super &
Short-Term Commercial Papers
24 Approve Resolution Regarding Financial For For Management
Institutions Facility and Project
Guarantee Provided to the Subsidiaries
of the Company in 2020
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
26 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Deposit Services, Loan For Against Management
Services, Financing Factoring Services
Under the Financial Services Framework
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Congrui as Director For For Management
3B Elect Yang Lin as Director For Against Management
3C Elect Su Xijia as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Yu Ling Kuo, Representative of For For Management
China Development Financial Holding
Corporation, with Shareholder No.
461419, as Non-Independent Director
5.2 Elect Hui Chi Shih, Representative of For For Management
China Development Financial Holding
Corporation, with Shareholder No.
461419, as Non-Independent Director
5.3 Elect Shan Jung Yu, Representative of For For Management
China Development Financial Holding
Corporation, with Shareholder No.
461419, as Non-Independent Director
5.4 Elect Stephanie Hwang, Representative For For Management
of Tai Li Investment Co Ltd, with
Shareholder No. 213450, as
Non-Independent Director
5.5 Elect Tony T.M. Hsu, Representative of For For Management
Tai Li Investment Co Ltd, with
Shareholder No. 213450, as
Non-Independent Director
5.6 Elect Johnson F.H.Huang, with ID No. For For Management
A121695XXX, as Independent Director
5.7 Elect Cheng Hsien Tsai, with ID No. For For Management
D120899XXX, as Independent Director
5.8 Elect Da Bai Shen, with ID No. For For Management
A122103XXX, as Independent Director
5.9 Elect Ming Rong Lai, with ID No. For For Management
A121224XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA LILANG LTD.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Wang Liang Xing as Director For For Management
3.2 Elect Lu Hong Te as Director For Against Management
3.3 Elect Nie Xing as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LONGEVITY GROUP COMPANY LIMITED
Ticker: 1863 Security ID: G2133P103
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lu Jiayu as Director For For Management
3 Elect Jiang Ping as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 67 Security ID: G2160B100
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
2 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
3 Approve Capital Reorganization For For Management
4 Approve SO Underwriting Agreements, For For Management
Share Offer and Related Transactions
5 Approve Acquisition For For Management
6 Approve Creditors Schemes For For Management
7 Approve Restructuring Framework For For Management
Agreement
8a1 Approve Removal of Zhang Zhigang as For For Management
Director
8a2 Approve Removal of Zhang Daming as For For Management
Director
8a3 Approve Removal of Shi Jianping as For For Management
Director
8b1 Elect Boediman Widjaja as Director For For Management
8b2 Elect Insinirawati Limarto as Director For For Management
8b3 Elect Incunirawati Limarto as Director For For Management
8b4 Elect Ng Eng Hong as Director For For Management
8b5 Elect Lau Ching Kei as Director For For Management
8b6 Elect Jimmy Suwono as Director For For Management
8b7 Elect Kua Mong Lam as Director For For Management
8b8 Elect Christanto Suryadarma as Director For For Management
8c Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Shaotong as Director For For Management
2 Elect Fang Yanshui as Director For For Management
3 Elect Wang Huifang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Board
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Independent
Auditor's Report
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of H Shares For Against Management
Convertible Bonds
9 Approve Issuance of Corporate Bonds For For Management
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Chih-Ming Shih, with SHAREHOLDER For For Management
NO.L103050XXX as Independent Director
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Amended and Restated For For Management
Non-Competition Deed and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Zhiliang as Director For For Management
2b Elect Wong Wing Kuen, Albert as For Against Management
Director
2c Elect Chen Yanping as Director For For Management
2d Elect He Qi as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Approve Final Dividends For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the For For Management
Mandatory Unconditional Cash Offer to
Acquire All the Issued H Shares in
Dalian Port (PDA) Company Limited and
Related Transactions
2 Elect Ge Lefu as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For Against Management
3Ae Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Provision of Guarantees by For For Shareholder
China Merchants Securities
International Company Limited for Its
Wholly-Owned Subsidiaries
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership For For Management
Scheme of China Merchants Securities
Co., Ltd. (Draft) and Its Summary
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Employee
Stock Ownership Scheme of the Company
3 Elect Gao Hong as Director For For Shareholder
4 Approve Determining the Price of For For Shareholder
Purchasing Repurchased Shares Under
and the Expected Scale of the Employee
Stock Ownership Scheme of the Company
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the For For Management
Board
2 Approve 2019 Working Report of the For For Management
Supervisory Committee
3 Approve 2019 Duty Report of For For Management
Independent Directors
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Final Accounts Report For For Management
6 Approve 2020 Budget for Proprietary For For Management
Investment
7.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd.
7.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Associates
7.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Fund Management Co., Ltd.
7.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with Bosera Asset
Management Co., Ltd.
7.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Great Wall
Securities Co., Ltd.
7.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited Its
Concerted Parties and Related Parties
Where Huang Jian, Wang Daxiong Being
the Director and Senior Management
7.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and China-US
Insurance Advisory Co., Ltd.
7.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Connected
Person
7.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
8 Approve Appointment of Auditors For For Management
9 Approve Provision of Guarantees by For For Management
China Merchants Securities
International Company Limited for Its
Wholly-Owned Subsidiaries
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
15.01 Approve Issuer of Debt Financing For For Management
Instruments
15.02 Approve Issue Size of Debt Financing For For Management
Instruments
15.03 Approve Type of Debt Financing For For Management
Instruments
15.04 Approve Maturity of Debt Financing For For Management
Instruments
15.05 Approve Interest Rate of Debt For For Management
Financing Instruments
15.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
15.07 Approve Use of Proceeds For For Management
15.08 Approve Issue Price For For Management
15.09 Approve Issue Target For For Management
15.10 Approve Listing of Debt Financing For For Management
Instruments
15.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
15.12 Approve Authorization for Issuance of For For Management
the Company's Onshore and Offshore
Debt Financing Instruments
15.13 Approve Validity Period of the For For Management
Resolution
16 Approve 2019 Profit Distribution Plan For For Management
17 Approve Extension of the Validity For For Management
Period of the Resolution on the Rights
Issue Plan
18 Approve Extension of the Validity For For Management
Period of the Full Authorization to
the Board to Deal with Relevant
Matters in Relation to the Rights
Issue Plan
19 Approve Use of Previous Proceeds For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution on the Rights
Issue Plan
2 Approve Extension of the Validity For For Management
Period of the Full Authorization to
the Board to Deal with Relevant
Matters in Relation to the Rights
Issue Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve General Authorization on For For Management
Issuance of Bond Products
9 Approve Deposits and Loans from China For For Management
Merchants Bank
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision Limit to For Against Management
Controlled Subsidiary
12 Approve Guarantee Provision to Joint For For Management
Venture Company
13 Approve Provision of Financial For For Management
Assistance for Associate Company
14 Approve Provision of Authorized For For Management
Financial Assistance
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect LIAO, LIOU YI with ID No. For For Management
L100101XXX as Independent Director
5.2 Elect CHANG, MING JYE with ID No. For For Management
A110435XXX as Independent Director
5.3 Elect LIN, JUNG CHUEN, with ID No. For For Management
S101261XXX as Independent Director
5.4 Elect Non-Independent Director No. 1 None Against Shareholder
5.5 Elect Non-Independent Director No. 2 None Against Shareholder
5.6 Elect Non-Independent Director No. 3 None Against Shareholder
5.7 Elect Non-Independent Director No. 4 None Against Shareholder
5.8 Elect Non-Independent Director No. 5 None Against Shareholder
5.9 Elect Non-Independent Director No. 6 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For Against Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Sun Yugang as Director For For Management
2B Elect Wolhardt Julian Juul as Director For For Management
2C Elect Gan Lu as Director For For Management
2D Elect Lu Minfang as Director For For Management
2E Elect Zhang Ping as Director For For Management
2F 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
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhan Yanjing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
2 Approve Financial Services Framework For Against Management
Agreement, Provision of Deposit
Services, the Caps of the Deposit
Services and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
8 Elect Wang Yumeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments and Related Transactions
11a Amend Articles of Association For For Management
11b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles of Association For For Management
1b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Province of Guarantee For Against Management
8 Approve Annual Report and Summary For For Management
9 Amend Articles of Association For For Management
10 Approve Appointment of Auditor For For Management
11.1 Elect Liu Jing as Non-Independent For For Shareholder
Director
11.2 Elect Ma Mingze as Non-Independent For For Shareholder
Director
12.1 Elect Guo Yunfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 1278 Security ID: G2156N100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Liu Heqiang as Director For Did Not Vote Management
3a2 Elect Li Yao Min as Director For Did Not Vote Management
3a3 Elect Kong Siu Chee as Director For Did Not Vote Management
3a4 Elect Zhang Hao as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA OIL & GAS GROUP LIMITED
Ticker: 603 Security ID: G2155W101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Tie-liang as Director For For Management
2b Elect Yang Jie as Director For For Management
2c 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
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Cap of For For Management
the Continuing Connected Transactions
of 2019 Under the Master Services
Framework Agreement for 2017-2019
2 Approve Annual Caps of the Continuing For For Management
Connected Transactions for the
Upcoming Three Years
3 Approve US Dollar Loan by the Overseas For For Management
Subsidiary and the Provision of
Guarantee by the Company
4 Approve Provision of Guarantee for the For For Management
Issuance of US Dollar Bonds by an
Overseas Subsidiary
5 Approve Issuance of US Dollar Bonds by For For Management
an Overseas Subsidiary in 2020
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2019 Report of the Directors For For Management
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees for For Against Management
Other Parties
7 Elect Lin Boqiang as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiaoling as Director For For Management
3b Elect Sanjay Sharma as Director For For Management
3c Elect Wong Man Chung, Francis as For Against Management
Director
3d Elect Wang Bing as Director For For Management
3e Elect Tse Cho Che, Edward as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhuang Yong as Director For For Management
3b Elect Wang Man Kwan, Paul as Director For For Management
3c Elect Yan Jianguo as Director For For Management
3d Elect Chung Shui Ming, Timpson as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Master Engagement Agreement, For For Management
The Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Zhichao as Director For For Management
3b Elect Zhuang Yong as Director For Against Management
3c Elect Guo Guanghui as Director For Against Management
3d Elect Fan Hsu Lai Tai, Rita as Director For For Management
3e Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Issuance of Ordinary Shares For For Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts and/or
Issuance of Ordinary Shares for Cash
Domestically
9.1 Elect Ye Song-Nian, with ID No. For For Management
C101287XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For Against Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For Against Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA PIONEER PHARMA HOLDINGS LIMITED
Ticker: 1345 Security ID: G2162L106
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Xinzhou as Director For For Management
3 Elect Zhang Hong as Director For For Management
4 Elect Luo Chunyi as Director For For Management
5 Elect Hui Lap Keung as Director For For Management
6 Elect Luk Chi Shing as Director For For Management
7 Elect Xiao Guoguang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For 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
13 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 1838 Security ID: G2159A105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Li Chang as Director For Against Management
2b Elect Garry Alides Willinge as Director For For Management
2c Elect Luk Koon Hoo as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 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 RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway Construction
Heavy Industry Corporation Limited on
the Science and Technology Innovation
Board of Shanghai Stock Exchange
2 Approve Spin-Off and Listing of the For For Management
Subsidiary of the Company Continuously
in Compliance with the Relevant
Conditions Under Certain Provisions on
Pilot Domestic Listing of Spin-Off
Subsidiaries of Listed Companies
3 Approve Spin-Off of China Railway For For Management
Construction Heavy Industry
Corporation Limited on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
4 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability of the Company
5 Approve Corresponding Standardized For For Management
Operation Ability of China Railway
Construction Heavy Industry
Corporation Limited
6 Approve Spin-Off and Listing of For For Management
Subsidiary on the Science and
Technology Innovation Board in
Compliance with Relevant Laws and
Regulations
7 Approve Explanation of the For For Management
Completeness and Compliance of
Statutory Procedures and the Validity
of the Legal Documents Submitted in
the Spin-Off
8 Approve Objective, Business For For Management
Reasonableness, Necessity and
Feasibility of the Spin-Off
9 Approve Consideration and Approval of For For Management
the Plan for the Spin-Off and Listing
of China Railway Construction Heavy
Industry Corporation Limited on the
Science and Technology Innovation
Board of China Railway Construction
Corporation Limited (Revised)
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters Relating to the Listing of
CRCHI on the Science and Technology
Innovation Board at their Full
Discretion
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For Against Management
Guarantees for Wholly-Owned and
Holding Subsidiaries of the Company
for 2020
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditors and Payment of 2019
Audit Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqi as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of For For Management
Independent Directors
4 Approve 2019 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2019 Audited Consolidated For For Management
Financial Statements
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
12 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Zongxiang as Director For For Management
2.01 Elect Kong Ning as Supervisor For For Shareholder
2.02 Elect Li Tienan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Financial Report For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Financial Statements Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2020-2022
8 Approve 2019 Profits Distribution Plan For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Change in the Use of Proceeds For For Management
Raised from H Shares
11 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
12 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
13 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
2 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 769 Security ID: G21089100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qian Yuanying as Director For For Management
3 Elect Jiang Dawei as Director For For Management
4 Elect Jin Zhong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ascenda Cachet CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaopeng as Director For For Management
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors and For For Management
Supervisor
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Budget for For For Management
Fixed Assets
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Fix Their
Remunerations
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Ip Shu Kwan Stephen as Director For For Management
3.4 Elect Lam Chi Yuen Nelson as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Xiangming as Director For For Management
3.2 Elect Zhang Dawei as Director For Against Management
3.3 Elect Xie Ji as Director For For Management
3.4 Elect Yan Biao as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Ho Hin Ngai, Bosco as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of the Yan Hua For For Management
Hospital Investment Management
Agreement and Related Transactions
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CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CRH PMM Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve CR Bank Strategic Cooperation For Against Management
Agreement and CR Trust Strategic
Cooperation Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Libing as Director For For Management
4 Elect Fu Yanjun as Director For For Management
5 Elect Chiu Kam Hing Kathy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Han Yuewei as Director For For Management
3.2 Elect Li Xiangming as Director For For Management
3.3 Elect Weng Jingwen as Director For For Management
3.4 Elect Yu Zhongliang as Director For Against Management
3.5 Elect Guo Wei as Director For For Management
3.6 Elect Shing Mo Han Yvonne as Director For For Management
3.7 Elect Kwok Kin Fun as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2nd Supplemental LG Agreement, For For Management
Cap for the Financial Assistance and
Related Transactions
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guan Jianzhong as Director For For Management
3b Elect Han Jianping as Director For For Management
3c Elect Shen Kaijun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Chiu Yeung as Director For For Management
3b Elect Wong Lun as Director For For Management
3c Elect Dai Yiyi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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 SHENGMU ORGANIC MILK LIMITED
Ticker: 1432 Security ID: G2117U102
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raw Fresh Milk Supply For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Financial Assistance Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA SHENGMU ORGANIC MILK LIMITED
Ticker: 1432 Security ID: G2117U102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Yao Tongshan as Director For For Management
3b Elect Shao Genhuo as Director For Against Management
3c Elect Li Xuan as Director For Against Management
3d Elect Zhao Jiejun as Director For For Management
3e Elect Lu Boxiang 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
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve Entering into the Shenhua For For Management
Finance Capital Increase Agreement
with Shuohuang Railway, Zhunge'er
Energy, Baoshen Railway, China Energy
and Shenhua Finance and Related
Transactions
9 Approve Entering into the Termination For Against Management
Agreement of the Existing Financial
Services Agreement with China Energy,
Entering into the New Financial
Services Agreement with Shenhua
Finance and the Terms, Annual Caps and
Related Transactions
10 Approve the Increase of Cash Dividend For For Management
Percentage for 2019-2021
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Zhenjiang as Director For For Management
2B Elect Xin Yunxia as Director For For Management
2C Elect Luo Guoan as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CHINA SILVER GROUP LIMITED
Ticker: 815 Security ID: G21177103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Jiandong as Director For For Management
2b Elect Li Haitao as Director For For Management
2c Elect Song Hongbing as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chung Hing as Director For For Management
3b Elect Lin Ching Hua as Director For For Management
3c Elect Li Wai Keung as Director For For Management
3d Elect Hui Chiu Chung as Director For Against Management
3e Elect Zhao Lidong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2019 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement Entered into Between the
Company and Southern Airlines Group
Finance Company Limited
2 Approve 2020-2022 Finance and Lease For For Management
Service Framework Agreement Entered
into Between the Company and China
Southern Air Leasing Company Limited
3 Approve Satisfaction of the Conditions For For Shareholder
of the Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use For For Shareholder
of Proceeds from the Non-Public Issue
of A Shares
5 Approve Impacts of Dilution of Current For For Shareholder
Returns of the Non-Public Issue of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
6 Approve Plan of Shareholders' Return For For Shareholder
of China Southern Airlines Company
Limited (2020-2022)
7 Approve Report on Use of Proceeds from For For Shareholder
Previous Fund Raising Activities
8.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
8.04 Approve Issue Price For For Shareholder
8.05 Approve Number of Shares to be Issued For For Shareholder
8.06 Approve Lock-up Period For For Shareholder
8.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
8.08 Approve Place of Listing For For Shareholder
8.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
8.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
9.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
9.02 Approve Issue Method and Period For For Shareholder
9.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
9.04 Approve Issue Price For For Shareholder
9.05 Approve Issue Size and Number of For For Shareholder
Shares to be Issued
9.06 Approve Lock-up Period For For Shareholder
9.07 Approve Use of Proceeds For For Shareholder
9.08 Approve Listing Arrangement For For Shareholder
9.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of H Shares
9.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of H Shares
10 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
11 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
12 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of H
Shares
13 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
14 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the H Shares Under the Non-Public
Issue of H Shares
15 Approve Amendments to Articles of For For Shareholder
Association
16 Authorize Board to Deal with All For For Shareholder
Matters Relating to the Non-Public
Issue of A Shares and the Non-Public
Issue of H Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
1.04 Approve Issue Price For For Shareholder
1.05 Approve Number of Shares to be Issued For For Shareholder
1.06 Approve Lock-up Period For For Shareholder
1.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
1.08 Approve Place of Listing For For Shareholder
1.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
1.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
2 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
3 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
4 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic
and U.S. Financial Reporting and
Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Its Four Holding
Subsidiaries
7 Approve Authorization to the Company For For Management
and Its Holding Subsidiaries to
Respectively Provide Guarantees to
Their Special Purpose Vehicles
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance
of A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment For For Management
of the Conversion Price
11.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and For For Management
Targeted Subscribers
11.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds For For Management
Raised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
12 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
13 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Public Issuance of A Share Convertible
Bonds
14 Approve Report on the Use of For For Management
Previously Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed
Public Issuance of A Share Convertible
Bonds and the Remedial Measures
16 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
18 Approve Possible Pre-Emptive For For Management
Subscription for the Proposed Public
Issuance of A Share Convertible Bonds
by the Controlling Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and For For Management
Targeted Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds For For Management
Raised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: 169409109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic
and U.S. Financial Reporting and
Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Its Four Holding
Subsidiaries
7 Approve Authorization to the Company For For Management
and Its Holding Subsidiaries to
Respectively Provide Guarantees to
Their Special Purpose Vehicles
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance
of A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment For For Management
of the Conversion Price
11.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and For For Management
Targeted Subscribers
11.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds For For Management
Raised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
12 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
13 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Public Issuance of A Share Convertible
Bonds
14 Approve Report on the Use of For For Management
Previously Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed
Public Issuance of A Share Convertible
Bonds and the Remedial Measures
16 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
18 Approve Possible Pre-Emptive For For Management
Subscription for the Proposed Public
Issuance of A Share Convertible Bonds
by the Controlling Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: 169409109
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and For For Management
Targeted Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds For For Management
Raised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LIMITED
Ticker: 3838 Security ID: G2161A119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tian Qixiang as Director For For Management
3b Elect Liu Xianggang 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
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Financial Budget Report For For Management
8 Approve Investment Budget Report For Against Management
9 Approve Daily Related-Party For Against Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve Guarantee For Against Management
13 Approve Issuance of Domestic Bonds For Against Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hung Cheung Shew as Director For Against Management
3B Elect Adrian David Li Man Kiu as For Against Management
Director
3C Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt a New Amended and Restated
Articles of Association
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, COLI Works Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release the Prohibition on For For Management
Chairman Chao-Tung Wong, from Holding
the Position of Director of Taiwan
High Speed Rail Corporation
6 Approve Release the Prohibition on For For Management
Director Shyi-Chin Wang, from Holding
the Position of Director of China
Ecotek Corporation
7 Approve Release the Prohibition on For For Management
Director Chien-Chih Hwang, from
Holding the Position of Director of
China Steel Structure Co., Ltd., CSBC
Corporation, Taiwan, Formosa Ha Tinh
(Cayman) Limited, and Formosa Ha Tinh
Steel Corporation
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect CHEN,TIAN-MIN, a Representative For For Management
of CHINA STEEL CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
5.2 Elect CHEN,RUEI-TENG, a Representative For For Management
of CHINA STEEL CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
5.3 Elect HUANG,JIAN-JHIH, a For Against Management
Representative of CHINA STEEL
CORPORATION, with Shareholder No. 1,
as Non-Independent Director
5.4 Elect LI,JHAO-SIANG, a Representative For Against Management
of DRAGON STEEL CO., LTD., with
Shareholder No. 89664, as
Non-Independent Director
5.5 Elect CHEN,YI-HONG, a Representative For Against Management
of CHINA STEEL CHEMICAL CO., with
Shareholder No. 23091, as
Non-Independent Director
5.6 Elect LIN,DAO-PENG, a Representative For Against Management
of IHI CORPORATION, with Shareholder
No. 94403, as Non-Independent Director
5.7 Elect GUO,JHIH-HAO, a Representative For Against Management
of GREAT GRANDEUL STEEL CORPORATION,
with Shareholder No. 71316, as
Non-Independent Director
5.8 Elect CHEN,JHE-SHENG, a Representative For Against Management
of SHANGEN INVESTMENT CO., LTD, with
Shareholder No. 99992, as
Non-Independent Director
5.9 Elect LI,HUA-DENG, with ID No. For For Management
F103902XXX, as Independent Director
5.10 Elect LI,SIOU-LING, with ID No. For For Management
F222257XXX, as Independent Director
5.11 Elect LUO,WEI, with ID No. E101705XXX, For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED
Ticker: 2002 Security ID: G215A0105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Dongxing as Director For For Management
3 Elect Shi Weixin as Director For For Management
4 Elect Jiao Jie as Director For For Management
5 Elect Wang Zefeng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ren Shengjun as Director None None Management
3a2 Elect Guo Zhaoxu as Director For For Management
3a3 Elect Hu Xingguo as Director For For Management
3a4 Elect Zhang Cui as Director For For Management
3a5 Elect Yang Changgui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TIANRUI GROUP CEMENT COMPANY LIMITED
Ticker: 1252 Security ID: G84408106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1a Elect Li Fengluan as Director For For Management
2.1b Elect Wang Ping as Director For For Management
2.1c Elect Du Xiaotang as Director For For Management
2.2 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
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Purchase Agreement, For For Management
Annual Caps and Related Transactions
2 Approve New Master Supply Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Wenming as Director For For Management
3a2 Elect Wang Kan as Director For For Management
3a3 Elect Yu Tze Shan Hailson as Director For For Management
3a4 Elect Qin Ling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2019 Financial Services For Against Management
Supplemental Agreement, Revised
Deposit Caps and Related Transactions
2 Elect Song Dawei as Director For For Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Hong as Director For For Management
2b Elect Tse Che Edward as Director For For Management
2c Elect Zhang Xiaoke as Director For For Management
2d Elect Huang Hui as Director For For Management
2e Elect Fan Dongsheng as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Fan Yunjun as Director For For Management
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: 16945R104
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Fan Yunjun as Director For For Management
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Appointment of Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7.1 Approve Profit Distribution Matters For For Management
7.2 Approve Election of Directors and For For Management
Authorize the Board to Determine the
Director's Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws on the to
Hong Kong Stock Exchange
7.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Postponement on Partial Raised For For Management
Funds Investment Project
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10.1 Approve Related Party Transactions For For Management
with China Tower Co., Ltd.
10.2 Approve Related Party Transactions For For Management
with China Guangfa Bank Co., Ltd.
11 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For Against Management
15.4 Elect Ng Kar Ling, Johnny as Director For Against Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Wei as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Elect Hsieh Yafang as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Wang Yijiang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Financial Budget For For Management
3 Approve Supply Chain Asset For For Management
Securitization
4 Approve CNY Factoring Business For For Management
Non-recourse Receivables
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chen, He-Yuan with Shareholder For For Management
No. 36366 as Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: 1866 Security ID: Y1564X106
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ningbo Yuannian Agreement and For For Management
Related Transactions
2 Approve Tonglingshi Lingtong Agreement For For Management
and Related Transactions
3 Approve Xiamen Baodarun Agreement and For For Management
Related Transactions
4 Approve Shanghai Jinpu Town For For Management
Development Agreement and Related
Transactions
5 Approve Shanghai Jinpu Guotiao For For Management
Agreement and Related Transactions
6 Approve Shanghai Xinchi Agreement and For For Management
Related Transactions
7 Approve Shanghai Xinyuan Agreement and For For Management
Related Transactions
8 Approve Shanghai Xinzheng Agreement For For Management
and Related Transactions
9 Approve Shanghai Xinzu Agreement and For For Management
Related Transactions
10 Approve Zhuhai Hengqin Agreement and For For Management
Related Transactions
11 Approve CCB Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: 1866 Security ID: Y1564X106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Yan Yunhua as Director For For Management
5 Elect Li Shengxiao as Director For For Management
6 Elect Ong Wei Jin as Director For For Management
7 Approve Ernst & Young LLP as Auditor 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 YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xu Yue as Director For For Management
3 Elect Chen Yi as Director For Against Management
4 Elect Lyu Wei as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LIMITED
Ticker: 1068 Security ID: G21159101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Yang Linwei as Director For For Management
3 Elect Gao Hui as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Kunpeng as Director For For Management
2b Elect Li Zhubo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Chen Yan as Director For For Management
2.1b Elect Lin Jun as Director For For Management
2.1c Elect Wei Qiang as Director For For Management
2.1d Elect Wen Xianjun as Director For For Management
2.1e Elect Lo Wa Kei, Roy as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Yuhong as Director For For Management
2.2 Elect Gao Liangyu as Director For For Management
2.3 Elect Zeng Zhijie as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y1521D102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINYANG HOLDINGS CORP.
Ticker: 100250 Security ID: Y15786109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For 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 Against Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Independent Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: 16965P202
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Plan on Profit Distribution For For Management
3.1 Approve Amendments to Articles of For For Management
Association
3.2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3.3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Independent Directors
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHOKWANG PAINT LTD.
Ticker: 004910 Security ID: Y1580U102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Seong-ah as Inside Director For For Management
2.2 Elect Lee Chang-yeol as Outside For For Management
Director
2.3 Elect Yang Chang-ho as Non-Independent For For Management
Non-Executive Director
2.4 Elect Hong Min-gyu 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 Auditor(s)
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect M M Murugappan as Director For Against Management
4 Elect Ashok Kumar Barat as Director For For Management
5 Elect Sridharan Rangarajan as Director For For Management
6 Elect V Ravichandran as Director For For Management
7 Elect Balasubramanyan Ramaratnam as For For Management
Director
8 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Management Method For For Management
of Non-routine Business Classification
Authorization
2.1 Elect Zhu Huarong as Non-Independent For For Management
Director
2.2 Elect Tan Xiaogang as Non-Independent For For Management
Director
2.3 Elect Feng Changjun as Non-Independent For For Management
Director
2.4 Elect Lv Laisheng as Non-Independent For For Management
Director
2.5 Elect Zhou Zhiping as Non-Independent For For Management
Director
2.6 Elect Wang Jun as Non-Independent For For Management
Director
2.7 Elect Zhang Deyong as Non-Independent For For Management
Director
3.1 Elect Liu Jipeng as Independent For For Management
Director
3.2 Elect Li Qingwen as Independent For For Management
Director
3.3 Elect Chen Quanshi as Independent For For Management
Director
3.4 Elect Ren Xiaochang as Independent For For Management
Director
3.5 Elect Pang Yong as Independent Director For For Management
3.6 Elect Tan Xiaosheng as Independent For For Management
Director
3.7 Elect Wei Xinjiang as Independent For For Management
Director
3.8 Elect Cao Xingquan as Independent For For Management
Director
4.1 Elect Yan Ming as Supervisor For For Management
4.2 Elect Sun Dahong as Supervisor For For Management
4.3 Elect Zhao Jun as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Amend Articles of Association For For Management
9 Approve Adjustment on Share Repurchase For For Management
Plan through Centralized Bidding
Transaction
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO. LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2019 Profit Appropriation For For Management
Proposal and Final Dividend
5 Approve 2020 Annual Budget Report For For Management
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Management to Fix Their Remuneration
7 Approve the Provision of Guarantee by For For Management
the Company for Comprehensive
Financing of Holroyd
8 Approve the Provision of Guarantee by For For Management
the Company for Comprehensive
Financing of PTG Hong Kong
9 Approve the Provision of Guarantee by For For Management
the Company for Comprehensive
Financing of PTG or PTG Hong Kong or
Holroyd
10 Approve the Provision of Guarantee by For For Management
the Company for Loans of Chongqing
General
11 Approve the Provision of Guarantee by For For Management
Chongqing General for Loans of
Chongtong Chengfei
12 Approve the Provision of Guarantee by For For Management
the Company for Guarantee Facilities
of Chongqing Water Company
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Financial Final Proposal For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Proposal For For Management
6 Approve 2019 Annual Report and Its For For Management
Summary and Results Announcement
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding to Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Casin Group Co., Ltd.
11 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Development Investment Co.,
Ltd.
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
of Loncin Holding Co., Ltd.
2 Approve the Bank's Issuance of Capital For For Management
Bonds with No Fixed Term
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO., LTD.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Geum-ock as Inside Director For For Management
3.2 Elect Kim Hong-jung as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LIMITED
Ticker: 1938 Security ID: G21233104
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Resumption Compensation For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LIMITED
Ticker: 1938 Security ID: G21233104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Zhao Hua as Director For For Management
2b Elect Tian Xiao Ren as Director For Against Management
2c Elect Chen Ping as Director For Against Management
2d Elect Au Yeung Kwong Wah as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) CO., LTD.
Ticker: 560 Security ID: Y1606J107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhong Yan as Director For For Management
3B Elect Chan Kay-cheung 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 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
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRY CO., LTD.
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
MR. CHAO-TUNG WONG, MIN-HSIUNG LIU,
AND KAI-MING HUANG
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHUNG SHING TEXTILE CO., LTD.
Ticker: Security ID: Y16173109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For Abstain Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For Abstain Management
Appropriation
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect CHIANG, YI FU, a Representative For For Management
of SHENG YUAN INVESTMENT CORP., with
SHAREHOLDER NO.00117798, as
Non-Independent Director
7.2 Elect WENG, MIN SHIEN, a For For Management
Representative of CHC INTERNATIONAL
INVESTMENT CO.,LTD., with SHAREHOLDER
NO.00083848, as Non-Independent
Director
7.3 Elect KUO, HUI CHUAN, a Representative For For Management
of SUNRISE INVESTMENT CORP., with
SHAREHOLDER NO.00100853, as
Non-Independent Director
7.4 Elect WU, JIN TIOU, a Representative For For Management
of SUNRISE INVESTMENT CORP., with
SHAREHOLDER NO.00100853, as
Non-Independent Director
7.5 Elect CHANG, WEI CHUN, a For For Management
Representative of SUNRISE INVESTMENT
CORP., with SHAREHOLDER NO.00100853,
as Non-Independent Director
7.6 Elect CHIANG, FU NIEN, a For For Management
Representative of SUNRISE INVESTMENT
CORP., with SHAREHOLDER NO.00100853,
as Non-Independent Director
7.7 Elect GENE-TZN CHEN, with SHAREHOLDER For For Management
NO.U100234XXX, as Independent Director
7.8 Elect SING-SAN PAI, with SHAREHOLDER For For Management
NO.D100898XXX, as Independent Director
7.9 Elect HORNG-CHI CHEN, with SHAREHOLDER For For Management
NO.A101540XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHYANG SHENG DYEING & FINISHING CO., LTD.
Ticker: 1463 Security ID: Y1626W104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Lin Wei as Director For For Management
4.2 Elect Chen Dongbiao as Director For For Management
4.3 Elect Gu Yunchang as Director For For Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Elect Didi Syafruddin Yahya as Director For For Management
5 Elect Shulamite N K Khoo as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Directors' Allowances and For For Management
Benefits
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Xiang as Director For For Management
3.2 Elect Yang Xiaohu as Director For For Management
3.3 Elect Tsui Kei Pang as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointments For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For Against Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
CIPLA LTD.
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 16, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Umang Vohra as Director For For Management
5 Reelect Ashok Sinha as Director For For Management
6 Reelect Peter Mugyenyi as Director For For Management
7 Reelect Adil Zainulbhai as Director For For Management
8 Reelect Punita Lal as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LIMITED
Ticker: 1091 Security ID: G2202Z107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Aimin as Director For For Management
2b Elect Li Weijian as Director For For Management
2c Elect Cheng Zhiwei as Director For For Management
2d Elect Cui Ling as Director For For Management
2e Elect Tan Zhuzhong 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 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Wang Jiong as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Francis Siu Wai Keung as Director For For Management
7 Elect Anthony Francis Neoh as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Yang as Director For Against Management
2b Elect Fan Ren Da, Anthony as Director For Against Management
2c Elect Gao Pei Ji as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For Against Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For Against Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions,
Services Framework Agreement, the
Proposed Annual Caps, and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Elect Wang Shuhui as Director For For Shareholder
10 Elect Zhang Changyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of R. Mohan as Part-time Chairman
6 Approve Revision in the Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
7 Elect Vaidyanathan Kalyanasundaram as For For Management
Director
8 Elect Thirukkarugavur Krishnamoorthy For For Management
Ramkumar as Director
9 Reelect Abarna Bhaskar as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED
Ticker: 256 Security ID: G2161T100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shang Jianguang as Director For For Management
2b Elect Hon Hau Wong as Director For For Management
2c Elect Zhang Bin as Director For For Management
2d Elect Rudolf Heinrich Escher as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Song Hyun-seung as Outside For For Management
Director
2.3 Elect Ryu Chul-kyu as Outside Director For Against Management
3.1 Elect Song Hyun-seung as a Member of For For Management
Audit Committee
3.2 Elect Ryu Chul-kyu as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ HELLO CO., LTD.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Song Gu-yeong as Inside Director For For Management
2.2 Elect Ahn Jae-yong as Inside Director For For Management
2.3 Elect Lee Jae-won as Non-Independent For For Management
Non-Executive Director
2.4 Elect Kim Jung-hyeok as Outside For For Management
Director
2.5 Elect Goh Jin-woong as Outside Director For For Management
2.6 Elect Oh Yang-ho as Outside Director For For Management
3.1 Elect Kim Jung-hyeok as a Member of For For Management
Audit Committee
3.2 Elect Goh Jin-woong as a Member of For For Management
Audit Committee
3.3 Elect Oh Yang-ho as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: 063160 Security ID: Y1660L105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Ahn Dong-myeong 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)
--------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Christopher Thomas as Director For For Management
2b Elect Han Zi Jing as Director For For Management
2c Elect Peter Cosgrove as Director For For Management
2d Elect Zhu Jia as Director For For Management
2e Elect Robert Gazzi 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 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
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect LAI,LI-MING, with ID No. For For Management
N222682XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Surplus Cash Payment For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: 126132109
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COASIA ELECTRONICS CORP.
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
10.1 Elect LI XI JUN, a Representative of For For Management
Coasia Corporation, with SHAREHOLDER
NO.75820, as Non-independent Director
10.2 Elect SHEN DONG ZHU, with SHAREHOLDER For For Management
NO.AC30211xxx as Non-independent
Director
10.3 Elect ZHOU ZHI CHENG, with SHAREHOLDER For For Management
NO.A102012xxx as Independent Director
10.4 Elect CHEN JIAN LI, with SHAREHOLDER For For Management
NO.Y120132xxx as Independent Director
10.5 Elect HUANG YI XI, with SHAREHOLDER NO. For For Management
FC03350xxx as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: 5071 Security ID: Y1665A104
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Jacob O Pang Su Yin as Director For For Management
3 Elect Loh Thian Sang @ Lo Thian Siang For For Management
as Director
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Loh Thian Sang @ Lo Thian For For Management
Siang to 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 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCHIN SHIPYARD LIMITED
Ticker: 540678 Security ID: Y166AP105
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Madhu S Nair as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COFFEE DAY ENTERPRISES LTD.
Ticker: 539436 Security ID: Y1R70B102
Meeting Date: DEC 14, 2019 Meeting Type: Annual
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Malavika Hegde as Director For For Management
3 Reelect S. V. Ranganath as Director For For Management
--------------------------------------------------------------------------------
COGOBUY GROUP
Ticker: 400 Security ID: G22537107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ye Xin as Director For For Management
2b Elect Ma Qiyuan as Director For For Management
2c Elect Ni Hong, Hope as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Specific Mandate to For Against Management
Issue New Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
COLAND HOLDINGS LTD.
Ticker: 4144 Security ID: G2379A109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements and Business Operations
Report
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Amend Articles of Association For For Management
5.1 Elect William Robert Keller with For For Management
SHAREHOLDER NO.X2947XXX as
Non-Independent Director
5.2 Elect Ye Xiao-ping with SHAREHOLDER NO. For For Management
E91085XXX as Non-Independent Director
5.3 Elect Wei Jian-min with SHAREHOLDER NO. For For Management
G45670XXX as Non-Independent Director
5.4 Elect Tsao Johua with SHAREHOLDER NO. For For Management
14 as Non-Independent Director
5.5 Elect Shen Jen-lin with SHAREHOLDER NO. For For Management
F103573XXX as Independent Director
5.6 Elect Chang Li-yen,SHAREHOLDER NO. For For Management
F100502XXX as Independent Director
5.7 Elect Chen Li with SHAREHOLDER NO. For For Management
G55424XXX as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Non-Competition Deed For For Management
and Related Transactions
2 Elect Chen Xinyu as Director For For Management
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Adopt Scrip Dividend Scheme For For Management
4 Elect Pan Jun as Director For For Management
5 Elect Huang Wei as Director For For Management
6 Elect Tang Xuebin as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of the Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred For For Management
Shares into Common Shares at Ratio of
1:1
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Designate Diario Oficial da Uniao For For Management
(DOU) to Publish Company Announcements
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Maria Aparecida
Matanias Hallack as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA SA
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of USD 0.002 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
e Receive Report Regarding Related-Party For For Management
Transactions
f Appoint Auditors For For Management
g Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA SA
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Change Company Name to: Camanchaca S.A. For For Management
b Amend Corporate Purpose For For Management
c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Charles C Wu, with Shareholder For For Management
No. 6, as Non-Independent Director
3.2 Elect K S Peng, with Shareholder No. For For Management
5, as Non-Independent Director
3.3 Elect P K Chiang, with Shareholder No. For For Management
261, as Non-Independent Director
3.4 Elect P Y Wu, with Shareholder No. For For Management
1589, as Non-Independent Director
3.5 Elect P H Wu, with Shareholder No. For For Management
1586, as Non-Independent Director
3.6 Elect Andrew Chen, a Representative of For For Management
Chang Zhi holdings Ltd, with
Shareholder No. 200983, as
Non-Independent Director
3.7 Elect Tung Chun Huang, with ID No. For For Management
T102701XXX, as Independent Director
3.8 Elect Tzu Kuan Chiu, with ID No. For For Management
A202942XXX, as Independent Director
3.9 Elect Teng Ling Liu, with Shareholder For For Management
No. 28, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPUCASE ENTERPRISE CO., LTD.
Ticker: 3032 Security ID: Y1691U108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 August CITIC Finance For For Management
Lease Arrangement and Related
Transactions
2 Approve Shangcheng Finance Lease For For Management
Arrangement and Related Transactions
3 Approve Tongyu Finance Lease For For Management
Arrangement and Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Arrangement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Contract I and For For Management
Related Transaction
2 Approve Purchase Contract II and For For Management
Related Transaction
3 Approve Purchase Contract III and For For Management
Related Transaction
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement, Sale For For Management
and Purchase Agreement and Security
Agreements and Related Transaction
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Everbright Finance Lease For For Management
Arrangement and Related Transactions
2 Approve Huaneng Tiancheng Finance For For Management
Lease Arrangement I and Related
Transactions
3 Approve Huaneng Tiancheng Finance For For Management
Lease Arrangement II and Related
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Shunxing as Director For For Management
2B Elect Liu Jianhong as Director For For Management
2C Elect Niu Wenhui as Director For For Management
2D Elect Jesse Zhixi Fang as Director For For Management
2E Elect Zhai Feng as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD SECURITIES CO., LTD.
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
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
7 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
8.1 Elect HUANG, TIEN CHANG, with ID No. For For Management
P101513XXX, as Independent Director
8.2 Elect HUANG, HSIU HUI, with ID No. For For Management
P220488XXX, as Independent Director
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
4 Elect or Ratify Chairman of Audit For For Management
Committee
5 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve and Accept Report on Board
Policies and Decision on Repurchase of
Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Su Yuanfu as Director For For Management
2b Elect Feng Zhongshi as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect V. Kalyana Rama as Director For For Management
4 Reelect Sanjay Bajpai as Director For Against Management
5 Approve Arun K Agarwal & Associates, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Manoj Kumar Dubey as Director For For Management
7 Elect Jayasankar M.K. as Director For For Management
8 Reelect Kamlesh Shivji Vikamsey as For Against Management
Director
9 Reeect Sanjeev S. Shah as Director For For Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CONTREL TECHNOLOGY CO., LTD.
Ticker: 8064 Security ID: Y1752W100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect LIN YI JING with ID No. For For Management
S220408xxx as Independent Director
6.2 Elect CHEN FENG ZHI with ID No. For For Management
M120865xxx as Independent Director
6.3 Elect ZHENG YOU REN with ID No. For For Management
D120940xxx as Independent Director
6.4 Elect Non-Independent Director No. 1 None Against Shareholder
6.5 Elect Non-Independent Director No. 2 None Against Shareholder
6.6 Elect Non-Independent Director No. 3 None Against Shareholder
6.7 Elect Non-Independent Director No. 4 None Against Shareholder
6.8 Elect Non-Independent Director No. 5 None Against Shareholder
6.9 Elect Non-Independent Director No. 6 None Against Shareholder
6.10 Elect Non-Independent Director No. 7 None Against Shareholder
6.11 Elect Non-Independent Director No. 8 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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COOLPAD GROUP LIMITED
Ticker: 2369 Security ID: G2418K100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Xu Yibo as Director For For Management
2A2 Elect Ma Fei as Director For For Management
2A3 Elect Guo Jinghui as Director For For Management
2A4 Elect Liang Rui as Director For For Management
2A5 Elect Chan King Chung as Director For For Management
2A6 Elect Huang Dazhan as Director For For Management
2A7 Elect Xie Weixin 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
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit of the Share Option
Scheme
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COOLPAD GROUP LIMITED
Ticker: 2369 Security ID: G2418K100
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
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CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CORPORACION ACTINVER, SAB DE CV
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, and Report on
Fiscal Obligations and Approve
Application of Income
2 Elect or Ratify Directors, Secretaries For Against Management
and Chairmen of Audit and Corporate
Practices Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
4 Approve Report on Share Repurchase and For For Management
Set Maximum Amount of Share Repurchase
Reserve
5 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
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 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Present Corporate Governance Report For For Management
11 Present Financial Consumer For For Management
Representative's Report
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
14 Elect Financial Consumer For For Management
Representative and Fix Their
Remuneration
15 Amend Articles For For Management
16 Approve Donations For For Management
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in Subsidiary For For Management
OCESA Entretenimiento SA de CV to
Ticketmaster New Ventures S de RL de
CV; Approve Sale of Shares in Division
Eventos Especiales to OCESA
Entretenimiento SA de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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
(Non-Member), and Alternate Secretary
(Non-Member); Verify Independence
Classification of Directors; Approve
their Remuneration
6 Elect or Ratify Chairman 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
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COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Cap For For Management
2a Elect Wang Daxiong as Director For For Shareholder
2b Elect Liu Chong as Director For For Shareholder
2c Elect Xu Hui as Director For For Shareholder
2d Elect Feng Boming as Director For For Shareholder
2e Elect Huang Jian as Director For For Shareholder
2f Elect Liang Yanfeng as Director For For Shareholder
3a Elect Cai Hongping as Director For For Shareholder
3b Elect Hai Chi Yuet as Director For For Shareholder
3c Elect Graeme Jack as Director For For Shareholder
3d Elect Lu Jianzhong as Director For For Shareholder
3e Elect Zhang Weihua as Director For For Shareholder
4a Elect Ye Hongjun as Supervisor For For Shareholder
4b Elect Hao Wenyi as Supervisor For For Shareholder
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COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Renewal of the Term of the For For Management
Master Vessel Charter Agreement,
Proposed Annual Caps and Related
Transactions
1.2 Approve Renewal of the Term of the For For Management
Master Operating Lease Services
Agreement, Proposed Annual Caps and
Related Transactions
1.3 Approve Renewal of the Term of the For For Management
Master Finance Lease Services
Agreement, Proposed Annual Caps and
Related Transactions
1.4 Approve Renewal of the Term of the For For Management
Master Vessel Services Agreement,
Proposed Annual Caps and Related
Transactions
1.5 Approve Renewal of the Term of the For For Management
Master Containers Services Agreement,
Provision of Container and Other
Ancillary Services by the CS
Development Group to the COSCO
SHIPPING Group, Proposed Annual Caps
and Related Transactions
1.6 Approve Renewal of the Term of the For For Management
Master Containers Services Agreement,
Provision of Container and Other
Ancillary Services by the COSCO
SHIPPING Group to the CS Development
Group, Proposed Annual Caps and
Related Transactions
1.7 Approve Master Financial Services For Against Management
Agreement, Provision of Deposit
Services, Proposed Annual Caps and
Related Transactions
1.8 Approve Renewal of the Term of the For For Management
Master Factoring Services Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve New Commodities Supply For For Management
Framework Agreement and Related
Transactions
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
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COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purpose and Principles of the For Against Management
Revised Share Option Incentive Scheme
1b Approve Management Institution of the For Against Management
Revised Share Option Incentive Scheme
1c Approve Basis of Determining the For Against Management
Participants and the Scope of the
Participants
1d Approve Source, Number and Allocation For Against Management
of Shares Under the Revised Share
Option Incentive Scheme
1e Approve Validity Period, Date of For Against Management
Grant, Vesting Period, Exercise Date,
Exercise Period and Lock-Up Provisions
1f Approve Exercise Price and Gains of For Against Management
the Share Options
1g Approve Conditions of Grant and For Against Management
Conditions of Exercise
1h Approve Methods and Procedures for For Against Management
Adjustments to the Number and the
Exercise Price of the Share Options
1i Approve Accounting Treatment of the For Against Management
Revised Share Option Incentive Scheme
and Impact on the Operating Results of
the Company
1j Approve Procedures for Implementation For Against Management
of the Revised Share Option Incentive
Scheme, Grant of Share Options and
Exercise of Share Options by the
Participants
1k Approve Rights and Obligations of the For Against Management
Company and the Participants
1l Approve Handling of Special For Against Management
Circumstances Under the Revised Share
Option Incentive Scheme
1m Approve Management, Amendments and For Against Management
Termination of the Revised Share
Option Incentive Scheme
1n Approve Disclosure in Relation to the For Against Management
Implementation of the Revised Share
Option Incentive Scheme
2 Approve Proposed Adoption of the For Against Management
Management Measures
3 Approve Proposed Adoption of the For Against Management
Appraisal Measures
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
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COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purpose and Principles of the For Against Management
Revised Share Option Incentive Scheme
1b Approve Management Institution of the For Against Management
Revised Share Option Incentive Scheme
1c Approve Basis of Determining the For Against Management
Participants and the Scope of the
Participants
1d Approve Source, Number and Allocation For Against Management
of Shares Under the Revised Share
Option Incentive Scheme
1e Approve Validity Period, Date of For Against Management
Grant, Vesting Period, Exercise Date,
Exercise Period and Lock-Up Provisions
1f Approve Exercise Price and Gains of For Against Management
the Share Options
1g Approve Conditions of Grant and For Against Management
Conditions of Exercise
1h Approve Methods and Procedures for For Against Management
Adjustments to the Number and the
Exercise Price of the Share Options
1i Approve Accounting Treatment of the For Against Management
Revised Share Option Incentive Scheme
and Impact on the Operating Results of
the Company
1j Approve Procedures for Implementation For Against Management
of the Revised Share Option Incentive
Scheme, Grant of Share Options and
Exercise of Share Options by the
Participants
1k Approve Rights and Obligations of the For Against Management
Company and the Participants
1l Approve Handling of Special For Against Management
Circumstances Under the Revised Share
Option Incentive Scheme
1m Approve Management, Amendments and For Against Management
Termination of the Revised Share
Option Incentive Scheme
1n Approve Disclosure in Relation to the For Against Management
Implementation of the Revised Share
Option Incentive Scheme
2 Approve Proposed Adoption of the For Against Management
Management Measures
3 Approve Proposed Adoption of the For Against Management
Appraisal Measures
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
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COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of the For For Management
Independent Non-Executive Directors
4 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2019 Annual Report For For Management
6 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Grant of General Mandate to For For Management
Issue Corporate Bonds
10 Approve Provisions of Guarantees For For Management
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Remedial Measures Regarding For For Management
Dilution on Current Returns by the
Proposed Non-Public Issuance of A
Shares
5 Approve White Wash Waiver For For Management
6 Approve Specific Mandate For For Management
7 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Specific Mandate For For Management
5 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of the Supervisory Committee
5 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
6 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-Public Issuance of
A Shares
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
2 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-Public Issuance of
A Shares
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Audited Financial For For Management
Statements
3 Approve 2019 Final Dividend For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Zhang Qinghai as Director For For Shareholder
11.2 Elect Liu Zhusheng as Director For For Shareholder
12.1 Elect Victor Huang as Director For Against Shareholder
12.2 Elect Li Runsheng as Director For For Shareholder
12.3 Elect Zhao Jingsong as Director For For Shareholder
13 Approve Proposed Guarantees for For For Shareholder
Guaranteed Wholly-Owned Subsidiaries
14 Approve Proposed Merger by Absorption For For Shareholder
by the Company of COSCO SHIPPING
Tanker (Shanghai) Co., Ltd.
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COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Statements and For For Management
Statutory Report
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
2019 Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Five Shipbuilding Contracts For For Management
8 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
9 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
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COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
2 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
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COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
the Caps and Related Transactions
2 Approve New Fuel Oil Master Agreement, For For Management
the Caps and Related Transactions
3 Approve New Financial Services Master For Against Management
Agreement, the Caps and Related
Transactions
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COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Incentive Scheme For Against Management
and Related Matters
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COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Feng Boming as Director For Against Management
3b Elect Chen Dong as Director For Against Management
3c Elect Jiang Simon X. 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
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COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement and For Against Management
Related Transactions
2 Elect Zhang Dayu as Director For For Management
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COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Financial Services For Against Management
Master Agreement and the Deposit
Transactions, the Proposed Annual Cap
Amounts and Related Transactions
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COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Deng Huangjun as Director For For Management
3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management
3.1c Elect Fan Hsu Lai Tai, Rita as Director For For Management
3.1d Elect Adrian David Li Man Kiu as For For Management
Director
3.1e Elect Yang Liang Yee Philip as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED
Ticker: 1043 Security ID: G24431101
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreements and For For Management
Related Transactions
2 Approve Agreement and Related For For Management
Transactions
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COSMAX BTI, INC.
Ticker: 044820 Security ID: Y1R6GP106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Seong-seok as Inside Director For Against Management
3.2 Elect Lee Wan-gyeong as Inside Director For Against Management
3.3 Elect Lee Byeong-ju as Inside Director For Against Management
3.4 Elect Lee Bong-jin as Outside Director For For Management
4 Appoint Sim Sang-bae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
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COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED
Ticker: 2298 Security ID: G24442108
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Yaonan as Director For For Management
2.2 Elect Yang Weiqiang as Director For For Management
2.3 Elect Yau Chi Ming as Director For For Management
2.4 Elect Lu Hong Te as Director For Against Management
2.5 Elect Zhao Yingming as Director For For Management
2.6 Elect Siu Ka Lok as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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COUNTRY GARDEN HOLDINGS CO. LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Zhicheng as Director For For Management
3a2 Elect Su Baiyuan as Director For For Management
3a3 Elect Chen Chong as Director For For Management
3a4 Elect Lai Ming, Joseph as Director For For Management
3a5 Elect To Yau Kwok as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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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COX & KINGS FINANCIAL SERVICE LIMITED
Ticker: 542641 Security ID: Y1R7DX100
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vellattu Puthanveetil For For Management
Ravindran Menon as Director
3 Approve Appointment and Remuneration For For Management
of Vellattu Puthanveetil Ravindran
Menon as Whole Time Director
4 Approve Variation in Terms of For Against Management
Remuneration of Vellattu Puthanveetil
Ravindran Menon as Whole Time Director
5 Elect Jayesh Shah as Director None None Management
6 Elect Vanaja Nagarajan as Director For For Management
7 Elect Ajay Ajit Peter Kerkar as For Against Management
Director
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COXON PRECISE INDUSTRIAL CO. LTD.
Ticker: 3607 Security ID: Y1772X112
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CP POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Adirek Sripratak as Director For Against Management
3b Elect Sooksunt Jiumjaiswanglerg as For For Management
Director
3c Elect Arunee Watcharananan as Director For Against Management
3d Elect Yu Jianping as Director For Against Management
3e Elect Cheng Yuk Wo as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Services For Against Management
Agreement, Relevant Deposit Cap and
Related Transactions
2 Elect Chen Jihua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Yuan as Director For For Management
3b Elect Shen Tao as Director For For Management
3c Elect Cheng Yuk Wo as Director For Against Management
3d Elect Li Minghua as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED
Ticker: 1786 Security ID: Y1773Z108
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED
Ticker: 1786 Security ID: Y1773Z108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Annual For For Management
Results
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Remuneration Standards of For For Management
Directors and Supervisors
7 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CREATIVE SENSOR, INC.
Ticker: 8249 Security ID: Y1776U114
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve 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
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: JAN 27, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations for FY For Against Management
2020
2 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
3 Approve Resignation of Alternate For For Management
Secretary Non-Member of Board; Elect
New Alternate Secretary Non-Member of
Board
4 Appoint Legal Representatives For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit and Corporate
Practices Committees; Fix Their
Remuneration
5 Approve Dividends of MXN 0.75 Per Share For For Management
6 Approve Certification of the Company's For For Management
Bylaws
7 Appoint Legal Representatives For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE SA
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors and For For Management
Receive Report on Board's Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee and Present Their
Report on Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Approve Allocation of Income and For For Management
Establish Dividend Policy
10 Other Business For Against Management
--------------------------------------------------------------------------------
CROWNHAITAI HOLDINGS CO., LTD.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hye-seon as Outside Director For For Management
3 Appoint Kim Moon-su 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)
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Issuance of Debt Financing For Against Management
Instruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditors For For Shareholder
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: 5094 Security ID: Y64953105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Phong Hon Wai as Director For For Management
4 Elect Yin, Shou-Kang as Director For For Management
5 Elect Liu, Min-Hsiung as Director For Against Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: CARD3 Security ID: P3503R182
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Five For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
9.1 Elect Antonio Martins Fadiga as For For Management
Independent Director
9.2 Elect Antonio Kandir as Independent For For Management
Director
9.3 Elect Marcos Ribeiro Leite as Director For For Management
9.4 Elect Paulo Sergio Caputo as For For Management
Independent Director
9.5 Elect Rubens Antonio Barbosa as For For Management
Independent Director
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Martins Fadiga as
Independent Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ribeiro Leite as Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Caputo as
Independent Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Antonio Barbosa as
Independent Director
--------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: CARD3 Security ID: P3503R182
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operating and Financial Budget For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For Against Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CVILUX CORP.
Ticker: 8103 Security ID: Y8687Y101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY, INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CYDSA SAB DE CV
Ticker: CYDSASAA Security ID: P33988109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, CEO's For For Management
Report, External Auditor's Report and
Board's Opinion
1.2 Approve Board's Report For For Management
1.3 Approve Audit and Corporate Practices For For Management
Committee's Report
1.4 Approve Report on Adherence to Fiscal For For Management
Obligations
2.1 Approve Allocation of Income For For Management
2.2 Approve Cash Dividends For For Management
2.3 Accept Board's Report on Share For For Management
Repurchase Reserve
2.4 Set Maximum Amount of Share Repurchase For For Management
Reserve
3 Elect Directors and Verify Director's For Against Management
Independence Classification; Approve
their Remuneration; Elect Chairman of
Audit and Corporate Practices Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cyient Limited - Associate For Against Management
Restricted Stock Units Scheme 2019 and
Grant of Units to Associates of the
Company
2 Approve Issuance of Restricted Stock For Against Management
Units to the Associates of the
Company's Subsidiaries / Joint
Ventures and Associate Companies
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cyient Limited - Associate For For Management
Restricted Stock Units Scheme 2020 and
Grant of Units to Associates of the
Company
2 Approve Issuance of Restricted Stock For For Management
Units to the Associates of the
Company's Subsidiaries
--------------------------------------------------------------------------------
CYPARK RESOURCES BERHAD
Ticker: 5184 Security ID: Y1856W105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Daud Bin Ahmad as Director For For Management
3 Elect Headir Bin Mahfidz as Director For For Management
4 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Freezailah Bin Che Yeom to For For Management
Continue Office as Independent Director
6 Approve Headir Bin Mahfidz to Continue For For Management
Office as Independent Director
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Gaoju Investment None Against Management
Co., Ltd. as Director
2 Approve Dismissal of Alpha Networks None Against Management
Inc. as Director
3 Approve Dismissal of Qianjin None Against Management
Investment Co., Ltd. as Director
4 Approve Dismissal of Yunwei Investment None Against Management
Co., Ltd. as Director
5 Approve Dismissal of Chen Li Jun as None Against Management
Independent Director
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Hu Hsueh (Hu Lori) with For Against Management
SHAREHOLDER NO.51 as Non-independent
Director
3.2 Elect Kao Hung Yi (Kao Howard) with For For Management
SHAREHOLDER NO.359 as Non-independent
Director
3.3 Elect Chien Chih Hao (Chien Jerry) For Against Management
with SHAREHOLDER NO.F122330xxx as
Non-independent Director
3.4 Elect Chen Shou Shan (Chen, Spencer), For Against Management
a Representative of Pu Ju Investment
Co Ltd, with SHAREHOLDER NO.316079, as
Non-independent Director
3.5 Elect Tai Wei Heng (Tai, David), a For Against Management
Representative of Pu Ju Investment Co
Ltd, with SHAREHOLDER NO.316079, as
Non-independent Director
3.6 Elect a Representative of Alpha For Against Management
Networks Inc,SHAREHOLDER NO.188430 as
Non-independent Director
3.7 Elect Hu Hsueh (Hu, Lori), a None Against Shareholder
Representative of Pu Ju Investment Co
Ltd, with SHAREHOLDER NO.316079 as
Non-independent Director
3.8 Elect Kao Hung Yi (Kao, Howard), a None Against Shareholder
Representative of Pu Ju Investment Co
Ltd, with SHAREHOLDER NO.316079 as
Non-independent Director
3.9 Elect Lee Yi Chin, with SHAREHOLDER NO. None For Shareholder
A123310xxx as Non-independent Director
3.10 Elect Tai Wei Heng (Tai David), with None For Shareholder
SHAREHOLDER NO.H121365xxx, as
Non-independent Director
3.11 Elect Lee Chung Wang, with SHAREHOLDER None For Shareholder
NO.3 as Non-independent Director
3.12 Elect Lin Shih Kuo, a Representative None Against Shareholder
of You Xun Investment Co Ltd, with
SHAREHOLDER NO.316116, as
Non-independent Director
3.13 Elect Fong Chung Peng, a None Against Shareholder
Representative of You Xun Investment
Co Ltd, with SHAREHOLDER NO.316116, as
Non-independent Director
3.14 Elect Wu Yu Chun, a Representative of None Against Shareholder
You Xun Investment Co Ltd, with
SHAREHOLDER NO.316116, as
Non-independent Director
3.15 Elect Chen Yen Song, a Representative None For Shareholder
of You Xun Investment Co Ltd, with
SHAREHOLDER NO.316116, as
Non-independent Director
3.16 Elect Huang Kuo Hsing, with None For Shareholder
SHAREHOLDER NO.C120551xxx as
Non-independent Director
3.17 Elect Lee Chen Yi, with SHAREHOLDER NO. For For Management
P120328xxx as Independent Director
3.18 Elect Wang Chien Min, with SHAREHOLDER For For Management
NO.C120294xxx as Independent Director
3.19 Elect Hung Pei Chun (Hung Vicky), with For Against Management
SHAREHOLDER NO.F226477xxx as
Independent Director
3.20 Elect Chen Li Chun (Chen Freda), with None Against Shareholder
SHAREHOLDER NO.A220905xxx, as
Independent Director
3.21 Elect Chung Shyang Fong, with None Against Shareholder
SHAREHOLDER NO.S102344xxx as
Independent Director
3.22 Elect Lee Sheng Chen, with SHAREHOLDER None Against Shareholder
NO.P121941xxx as Independent Director
3.23 Elect Chen Chin Ming, with SHAREHOLDER None For Shareholder
NO.A121305xxx as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
D.B. CORP. LIMITED
Ticker: 533151 Security ID: Y202CT108
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Girish Agarwal as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO., LTD.
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect WANG,REN-ZHENG, with SHAREHOLDER For For Management
NO.0000000004 as Non-independent
Director
7.2 Elect WANG,REN-ZHI, with SHAREHOLDER For For Management
NO.0000000005 as Non-independent
Director
7.3 Elect DAI,LI-JUN, a Representative of For For Management
PIN SIN INVESTMENT CO LTD, with
SHAREHOLDER NO.0000000009, as
Non-independent Director
7.4 Elect LIAO,ZHAO-BANG, a Representative For For Management
of PIN SIN INVESTMENT CO LTD, with
SHAREHOLDER NO.0000000009, as
Non-independent Director
7.5 Elect WANG,CHIN-SHAN, with SHAREHOLDER For Against Management
NO.Q100187XXX as Independent Director
7.6 Elect DING,YU-KANG, with SHAREHOLDER For For Management
NO.A100608XXX as Independent Director
7.7 Elect LIN,SIN-CHENG, with SHAREHOLDER For For Management
NO.P120000XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Jae-hun as Internal Auditor For For Management
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint 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 Auditor(s)
--------------------------------------------------------------------------------
DAECHANG FORGING CO., LTD.
Ticker: 015230 Security ID: Y1857J103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-sik as Inside Director For For Management
2.2 Elect Park Gwon-wook as Inside Director For For Management
2.3 Elect Song Jeong-young as Outside For For Management
Director
2.4 Elect Son Min-hwan as Outside Director For For Management
2.5 Elect Park Gyu-taek as Outside Director For For Management
3.1 Elect Song Jeong-young as a Member of For For Management
Audit Committee
3.2 Elect Son Min-hwan as a Member of For For Management
Audit Committee
3.3 Elect Park Gyu-taek as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO., LTD.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Hyeon Su-ryong as Outside For For Management
Director
4 Elect Hyeon Su-ryong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jang Hong-eun as Inside Director For For Management
3.2 Elect Kim Ji-ho as Inside Director For For Management
4 Appoint Son Hyeon-gon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN STEEL CO., LTD.
Ticker: 084010 Security ID: Y1R6GL105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) 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 Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
DAEHYUN CO., LTD.
Ticker: 016090 Security ID: Y1860G104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Byeong-il as Outside Director For For Management
3.2 Elect Cho Jeong-hwan as Outside For For Management
Director
4.1 Elect Kim Gyo-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Byeong-il as a Member of For For Management
Audit Committee
4.3 Elect Cho Jeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Young-joong as Inside For For Management
Director
3.2 Elect Woo Won-gil as Outside Director For For Management
4 Elect Woo Won-gil as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM B&CO CO., LTD.
Ticker: 005750 Security ID: Y1860T106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Tae-sik as Inside Director For For Management
2.2 Elect Kim Gwang-dong as Outside For Against Management
Director
3 Appoint Lee Eun-gu 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)
--------------------------------------------------------------------------------
DAELIM C & S CO., LTD.
Ticker: 004440 Security ID: Y1R61T104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Jeong Jae-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Won-bok as Inside Director For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Chung-hun as Outside Director For For Management
4 Elect Lee Chung-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For For Management
3.3 Elect Kwon Seong-ock as Outside For For Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Choi Jong-beom as Outside For For Management
Director
3.6 Elect Hwang Seong-hwi as Outside For For Management
Director
4.1 Elect Kwon Seong-ock as a Member of For For Management
Audit Committee
4.2 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.3 Elect Choi Jong-beom as a Member of For For Management
Audit Committee
4.4 Elect Hwang Seong-hwi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO., LTD.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWON KANG UP CO., LTD.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside and One Outside For For Management
Directors (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWON SANUP CO., LTD.
Ticker: 005710 Security ID: Y1870Z100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Heo Jae-myeong as Inside Director For For Management
3 Appoint Kim Heung-geol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moon Rin-gon as Outside Director For For Management
2.2 Elect Yang Myeong-seok as Outside For For Management
Director
2.3 Elect Jang Se-jin as Outside Director For For Management
3.1 Elect Moon Rin-gon as a Member of For For Management
Audit Committee
3.2 Elect Yang Myeong-seok as a Member of For For Management
Audit Committee
3.3 Elect Jang Se-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Du-seon as Inside Director For Against Management
3.2 Elect Choi Jae-ho as Outside Director For For Management
4 Elect Choi Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO., LTD.
Ticker: 014160 Security ID: Y1917P107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAGANG NEXCHANGE BERHAD
Ticker: 4456 Security ID: Y8839H105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samsul Husin as Director For For Management
2 Elect Rosli Abdullah as Director For For Management
3 Elect Mohd Azhar Mohd Yusof as Director For For Management
4 Elect Zainal 'Abidin Abd Jalil as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LIMITED
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share Capital
to Its Former Amount, Application of
the Credit Arising in Its Books of
Account and Related Transactions
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LIMITED
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 19, 2019 Meeting Type: Court
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DAHAAM E-TEC CO., LTD.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Approval of Remuneration for Director For Abstain Management
and Approval of Remuneration for
Auditor
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Ik-geun as Inside Director For For Management
2.2 Elect Yang Hong-seok as Inside Director For For Management
2.3 Elect Lee Ji-won as Outside Director For For Management
2.4 Elect Kim Byeong-cheol as Outside For For Management
Director
2.5 Elect Lee Chang-se as Outside Director For For Management
3 Elect Cho Hong-hui as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Lee Ji-won as a Member of Audit For For Management
Committee
4.2 Elect Lee Chang-se as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Niddodi Subrao Rajan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: FEB 09, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
DANEN TECHNOLOGY CORP.
Ticker: 3686 Security ID: Y19781106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Change the Price for For For Management
Disposal of Real Property
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
6.1 Elect FANG ZHEN MING, with Shareholder For For Management
No. 39, as Non-Independent Director
6.2 Elect HONG WEN QIN, with Shareholder For For Management
No. 8, as Non-Independent Director
6.3 Elect CAI WEN JING with ID No. For Against Management
P120497XXX as Independent Director
6.4 Elect LIN HE YUAN with ID No. For For Management
D120067XXX as Independent Director
6.5 Elect SU PENG FEI with Shareholder No. For For Management
25432 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.3 Amend Articles of Incorporation For Against Management
(Issuance of Convertible Bond)
2.4 Amend Articles of Incorporation For Against Management
(Issuance of Bond with Warrant)
2.5 Amend Articles of Incorporation For Against Management
(Issuance of Exchangeable Bond)
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 Gwak Jin-cheol 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Purpose)
2.2 Amend Articles of Incorporation For For Management
(Record Date)
2.3 Amend Articles of Incorporation (Board For For Management
Resolution)
3.1 Elect Lee Moon-se as Outside Director For For Management
3.2 Elect Kim Gwang-won as Outside Director For For Management
3.3 Elect Kim Seong-han as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
9.1 Approve Type For For Management
9.2 Approve Issue Size For For Management
9.3 Approve Par Value and Issue Price For For Management
9.4 Approve Bond Maturity For For Management
9.5 Approve Bond Interest Rate For For Management
9.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
9.7 Approve Conversion Period For For Management
9.8 Approve Determination and Adjustment For For Management
of Conversion Price
9.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
9.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
9.11 Approve Terms of Redemption For For Management
9.12 Approve Terms of Sell-Back For For Management
9.13 Approve Attribution of Dividends For For Management
During the Conversion Year
9.14 Approve Issue Manner and Target For For Management
Subscribers
9.15 Approve Placing Arrangement for For For Management
Shareholders
9.16 Approve Matters Relating to Meetings For For Management
of Bondholders
9.17 Approve Use of Proceeds For For Management
9.18 Approve Rating Matters For For Management
9.19 Approve Guarantee Matters For For Management
9.20 Approve Depository of Raised Funds For For Management
9.21 Approve Resolution Validity Period For For Management
10 Approve Issuance of Convertible Bonds For For Management
11 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
the Authorized Land Use Rights and
Signing of Land Use Right Transfer
Agreement
12 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
51% Equity of Taiyuan Railway Hub
Southwest Loop Co., Ltd. and Signing
of Equity Transfer Agreement
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve There is No Need to Prepare For For Management
for Report on the Deposit and Usage of
Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Management
17 Approve Principles of Bondholders For For Management
Meeting
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
19.2 Elect Bi Shoufeng as Non-Independent For For Shareholder
Director
19.3 Elect Han Hongchen as Non-Independent For For Shareholder
Director
19.4 Elect Tian Huimin as Non-Independent For For Shareholder
Director
19.5 Elect Zhang Lirong as Non-Independent For For Shareholder
Director
19.6 Elect Yang Wensheng as Non-Independent For For Shareholder
Director
20.1 Elect Li Menggang as Independent For For Management
Director
20.2 Elect Yang Wandong as Independent For For Management
Director
20.3 Elect Zan Zhihong as Independent For For Management
Director
20.4 Elect Chen Lei as Independent Director For For Management
21.1 Elect Zheng Jirong as Supervisor For For Management
21.2 Elect Zhang Yongqing as Supervisor For For Management
21.3 Elect Yang Jie as Supervisor For For Management
21.4 Elect Gu Tianye as Supervisor For For Management
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect CAI,GUO-XIN, a Representative of For For Management
AU Optronics Corporation with
SHAREHOLDER NO.144061, as
Non-Independent Director
3.2 Elect HUANG,SHENG-KAI, a For For Management
Representative of AU Optronics
Corporation with SHAREHOLDER NO.
144061, as Non-Independent Director
3.3 Elect KE,FU-REN, a Representative of For For Management
AU Optronics Corporation with
SHAREHOLDER NO.144061, as
Non-Independent Director
3.4 Elect CHEN,XUAN-BIN with SHAREHOLDER For For Management
NO.144254 as Non-Independent Director
3.5 Elect CHEN,YI-SHI with SHAREHOLDER NO. For For Management
B100456XXX as Independent Director
3.6 Elect XIE,HUI-JUAN with SHAREHOLDER NO. For For Management
P200062XXX as Independent Director
3.7 Elect LI,ZHENG-ZHONG with SHAREHOLDER For For Management
NO.V120217XXX as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jens Montanana as Director For For Management
2 Re-elect Ivan Dittrich as Director For For Management
3 Re-elect Mfundiso Njeke as Director For For Management
4 Elect Maya Makanjee as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Rayfield as the Designated Auditor
6.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Elect John McCartney as Member of the For For Management
Audit, Risk and Compliance Committee
6.3 Re-elect Ekta Singh-Bushell as Member For For Management
of the Audit, Risk and Compliance
Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Chen For Against Management
Shaojun
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hung Yung Lai as Director For For Management
3.2 Elect Leung Hong Man as Director For Against Management
3.3 Elect Lo Tung Sing Tony as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: 5141 Security ID: Y202BD104
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Shares
2 Approve Subscription of Redeemable For For Management
Convertible Preference Shares to be
Issued by Perdana Petroleum Bhd
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO., LTD.
Ticker: 002880 Security ID: Y2022V120
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Ui-gyeong as Inside Director For For Management
2.2 Elect Yang Won-gi as Inside Director For For Management
2.3 Elect Lee Jae-ho as Outside Director For Against Management
2.4 Elect Son Chang-hwan as Outside For For Management
Director
2.5 Elect Lee Young-cheol as Outside For For Management
Director
3.1 Elect Lee Jae-ho as a Member of Audit For Against Management
Committee
3.2 Elect Son Chang-hwan as a Member of For For Management
Audit Committee
3.3 Elect Lee Young-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Against Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Won-jong as Inside Director For For Management
2.2 Elect Park Gi-ho as Inside Director For For Management
3.1 Elect Kim Geon-seop as Outside For For Management
Director to Serve as Audit Committee
Member
3.2 Elect Kim Ho-sik as Outside Director For For Management
to Serve as Audit Committee Member
3.3 Elect Han Bong-hui 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
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Final Dividend and Note the For For Management
Payment of Interim Dividends
3 Reelect Ajit S. Shriram as Director For For Management
4 Reelect K.K. Sharma as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of K.K. Kaul as Whole Time Director
7 Reelect Pradeep Dinodia as Director For For Management
8 Reelect Vimal Bhandari as Director For For Management
9 Reelect Sunil Kant Munjal as Director For Against Management
10 Approve Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Parul S. Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Partha Bhattacharyya as Director For For Management
6 Elect Alok Perti as Director For For Management
7 Elect Amit Biswas as Director For For Management
8 Approve Waiver of Excess Remuneration For Against Management
Paid to S. C. Mehta as Chairman and
Managing Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: JAN 11, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Foreign Currency For For Management
Convertible Bonds
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect Lee Chin Yi, with Shareholder No. For For Management
32, as Non-Independent Director
6.2 Elect Lin Wen Liang, with Shareholder For For Management
No. 5, as Non-Independent Director
6.3 Elect Lin Po Fong, with Shareholder No. For For Management
7, as Non-Independent Director
6.4 Elect Tseng Ping Joung, a For For Management
Representataive of Dajie Investment Co
Ltd, with Shareholder No. 28903, as
Non-Independent Director
6.5 Elect Chen Yu Chun, with ID No. None Against Management
A124307XXX, as Non-Independent Director
6.6 Elect Wang Ying Chuan, with ID No. None Against Management
A125197XXX, as Non-Independent Director
6.7 Elect Yan Ming Hung, with ID No. None Against Management
P122183XXX, as Non-Independent Director
6.8 Elect Cheng Ssu Tsung, with ID No. None Against Management
P120838XXX, as Non-Independent Director
6.9 Elect LIN Chao Jung, a Representative None Against Management
of Rongzhi Investment Co Ltd, with
Shareholder No. 88458, as
Non-Independent Director
6.10 Elect Lin Cheng Chi, a Representative None Against Management
of Rongzhi Investment Co Ltd, with
Shareholder No. 88458, as
Non-Independent Director
6.11 Elect Lien Huan Chang, a None Against Management
Representative of Rongzhi Investment
Co Ltd, with Shareholder No. 88458, as
Non-Independent Director
6.12 Elect Li Chin Ying, a Representative None Against Management
of Rongzhi Investment Co Ltd, with
Shareholder No. 88458, as
Non-Independent Director
6.13 Elect Chang Chang Ter, with ID No. For For Management
P100263XXX, as Independent Director
6.14 Elect Lien Feng Hsiang, with ID No. For For Management
F122422XXX, as Independent Director
6.15 Elect Yeh Chien Wei, with ID No. For For Management
Q123007XXX, as Independent Director
6.16 Elect Chen Chung Yu, with ID No. None Against Management
V120158XXX, as Independent Director
6.17 Elect Wang Mu Fan, with ID No. None Against Management
D121265XXX, as Independent Director
6.18 Elect Huang CHihChen, with ID No. None Against Management
R124224XXX, as Independent Director
6.19 Elect Jhan Zong Ren, with ID No. None Against Management
F121325XXX, as Independent Director
6.20 Elect Yang Yen Chieh, with ID No. None Against Management
J121571XXX, as Independent Director
6.21 Elect Shen Shi Hong, with ID No. None Against Management
H100336XXX, as Independent Director
--------------------------------------------------------------------------------
DELTA CORP. LIMITED (INDIA)
Ticker: 532848 Security ID: Y1869P105
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Chetan Desai as Director For For Management
4 Reelect Rajesh Jaggi as Director For Against Management
5 Reelect Ravinder Kumar Jain as Director For For Management
6 Reelect Alpana Piramal Chinai as For Against Management
Director
7 Reelect Vrajesh Udani as Director For For Management
8 Approve Related Party Transactions For For Management
with Daman Hospitality Private Limited
9 Approve Delta Employees Stock For Against Management
Appreciation Rights Plan 2019
10 Approve Grant of Employee Stock For Against Management
Appreciation Rights to
Employees/Directors of Subsidiary
Companies under Delta Employees Stock
Appreciation Rights Plan 2019
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
DER PAO CONSTRUCTION CO., LTD.
Ticker: Security ID: Y2032E100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Profit Distribution For Abstain Management
3 Approve Issuance of New Shares from For Abstain Management
Retained Earnings
4 Transact Other Business For Abstain Management
--------------------------------------------------------------------------------
DEVELOPMENT ADVANCE SOLUTION CO., LTD.
Ticker: 058730 Security ID: Y20969104
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Ui-cheon as Outside Director For For Management
3.2 Elect Kim Jong-ho as Outside Director For For Management
3.3 Elect Lee Gye-won as Outside Director For For Management
4.1 Elect Jeon Ui-cheon as a Member of For For Management
Audit Committee
4.2 Elect Kim Jong-ho as a Member of Audit For For Management
Committee
4.3 Elect Lee Gye-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Dheeraj Wadhawan as Director For Against Management
3 Approve K. K. Mankeshwar & Co., For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Alok Kumar Misra as Director For For Management
5 Elect Sunjoy Joshi as Director For For Management
6 Elect Deepali Pant Joshi as Director For For Management
7 Elect Srinath Sridharan as Director For For Management
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9 Approve Conversion of Loan to Equity For For Management
Shares
10 Amend Articles of Association - Board For Against Management
Related
11 Approve Sale of Company Assets For Against Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hyeok-se as Outside Director For For Management
2.2 Elect Lee Dam as Outside Director For For Management
2.3 Elect Lee Seong-dong as Outside For For Management
Director
3 Elect Lee Dam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHAMPUR SUGAR MILLS LIMITED
Ticker: 500119 Security ID: Y2058S124
Meeting Date: SEP 02, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vijay Kumar Goel as Director For For Management
4 Reelect Ashok Kumar Goel as Director For For Management
5 Reelect Gaurav Goel as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Board to Increase For For Management
Remuneration of Auditors
8 Approve Acceptance of Fixed Deposits For Against Management
from the Members and the Public
9 Approve Payment of Commission to For For Management
Non-Executive Independent Directors
10 Reelect Mahesh Prasad Mehrotra as For For Management
Director
11 Reelect Ashwani Kumar Gupta as Director For For Management
12 Reelect Priya Brat as Director For For Management
13 Reelect Rahul Bedi as Director For Against Management
14 Reelect Harish Saluja as Director For Against Management
15 Approve Reappointment and Remuneration For For Management
of Vijay Kumar Goel as Chairman and
Executive Director
16 Approve Reappointment and Remuneration For For Management
of Ashok Kumar Goel as Vice-Chairman
and Executive Director
17 Approve Reappointment and Remuneration For For Management
of Gaurav Goel as Managing Director
18 Approve Reappointment and Remuneration For For Management
of Gautam Goel as Managing Director
19 Approve Reappointment and Remuneration For For Management
of Sandeep Kumar Sharma as Whole Time
Director
--------------------------------------------------------------------------------
DI CORP.
Ticker: 003160 Security ID: Y2069Q109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-deok as Inside Director For For Management
3.2 Elect Song Hwi-guk as Outside Director For For Management
4 Appoint Han Seong-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DI DONG-IL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Min-seok as Inside Director For For Management
2.2 Elect Jeong Gyu-young as Inside For For Management
Director
2.3 Elect Kang In-sang as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING COMPANY LIMITED
Ticker: 6878 Security ID: G2760V100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Chi Chung as Director For For Management
2b Elect Wu Qinghan as Director For For Management
2c Elect Chen Naike 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 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
--------------------------------------------------------------------------------
DIGICONTENT LIMITED
Ticker: 542685 Security ID: Y2R7FS107
Meeting Date: SEP 22, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B S R and Associates, For For Management
Chartered Accountants, as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Man Chung, Francis as For Against Management
Director
3.2 Elect Ni Hong (Hope) as Director For Against Management
3.3 Elect Yan Xiaoyan as Director For Against Management
3.4 Elect King William as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Share Option Incentive Scheme For Against Management
and Authorize Board to Deal With All
Related Matters
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Yang as Director For For Management
3.2 Elect Peng Jing as Director For Against Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Zeng Shuigen as Director For For Management
5 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Seema Suryavanshi as Director For For Management
4 Approve Mukund M. Chitale & Co., For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Ratna Dharashree Vishwanathan as For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Satish Chandra Pandey as For For Management
Director
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Issuance of Commercial Papers For For Management
on Private Placement Basis
10 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
11 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
DINE SAB DE CV
Ticker: DINEB Security ID: P35619116
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Accordance with For For Management
Article 28, Section IV of Stock Market
Law
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Resolutions on Change in Capital For For Management
Accounting Accounts Due to Change of
Accounting Policy in Valuation of
Investments in Shares
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 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DINE SAB DE CV
Ticker: DINEB Security ID: P35619116
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Allow Ricardo Valadares Gontijo, For For Management
Ricardo Ribeiro Valadares Gontijo and
Claudio Carvalho de Lima to Be
Involved in Other Companies
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Fix Number of Directors at Seven For For Management
7.1 Elect Ricardo Valadares Gontijo as For For Management
Director and Renato Valadares Gontijo
as Alternate
7.2 Elect Ricardo Ribeiro Valadares For For Management
Gontijo as Director and Paulo Roberto
Da Silva Cunha as Alternate
7.3 Elect Ana Lucia Ribeiro Valadares For For Management
Gontijo as Director and Alair
Goncalves Couto Neto as Alternate
7.4 Elect Ana Carolina Ribeiro Valadares For For Management
Gontijo as Director and Antonio Jose
Pinto Campelo as Alternate
7.5 Elect Alberto Fernandes as Independent For For Management
Director and Gilson Teodoro Arantes as
Alternate
7.6 Elect Christian Caradonna Keleti as For For Management
Independent Director and Bruno Rabello
Rignel as Alternate
7.7 Elect Claudio Carvalho de Lima as For For Management
Independent Director and Sandra Mara
Ballesteros Cunha as Alternate
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Valadares Gontijo as
Director and Renato Valadares Gontijo
as Alternate
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Ribeiro Valadares
Gontijo as Director and Paulo Roberto
Da Silva Cunha as Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Lucia Ribeiro Valadares
Gontijo as Director and Alair
Goncalves Couto Neto as Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Carolina Ribeiro Valadares
Gontijo as Director and Antonio Jose
Pinto Campelo as Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Fernandes as Independent
Director and Gilson Teodoro Arantes as
Alternate
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christian Caradonna Keleti as
Independent Director and Bruno Rabello
Rignel as Alternate
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Carvalho de Lima as
Independent Director and Sandra Mara
Ballesteros Cunha as Alternate
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11.1 Elect Bruno Lage De Araujo Paulino as For For Management
Fiscal Council Member and Roberto
Tavares Pinto Coelho as Alternate
11.2 Elect Paulo Savio Bicalho as Fiscal For For Management
Council Member and Larissa Campos
Breves as Alternate
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
13.1 Elect Ricardo Valadares Gontijo as For Abstain Management
Director and Renato Valadares Gontijo
as Alternate Appointed by Minority
Shareholder
13.2 Elect Ricardo Ribeiro Valadares For Abstain Management
Gontijo as Director and Paulo Roberto
Da Silva Cunha as Alternate Appointed
by Minority Shareholder
13.3 Elect Ana Lucia Ribeiro Valadares For Abstain Management
Gontijo as Director and Alair
Goncalves Couto Neto as Alternate
Appointed by Minority Shareholder
13.4 Elect Ana Carolina Ribeiro Valadares For Abstain Management
Gontijo as Director and Antonio Jose
Pinto Campelo as Alternate Appointed
by Minority Shareholder
13.5 Elect Alberto Fernandes as Independent For Abstain Management
Director and Gilson Teodoro Arantes as
Alternate Appointed by Minority
Shareholder
13.6 Elect Christian Caradonna Keleti as For Abstain Management
Independent Director and Bruno Rabello
Rignel as Alternate Appointed by
Minority Shareholder
13.7 Elect Claudio Carvalho de Lima as For Abstain Management
Independent Director and Sandra Mara
Ballesteros Cunha as Alternate
Appointed by Minority Shareholder
14 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend For For Management
Article 3 Accordingly
2 Amend Articles 20 and 31 For Against Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Andrew Taylor as the Individual
Registered Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja De Bruyn as Member of For For Management
the Audit Committee
4.1 Re-elect Richard Farber as Director For For Management
4.2 Re-elect Herman Bosman as Director For For Management
4.3 Re-elect Faith Khanyile as Director For For Management
4.4 Elect Mark Tucker as Director For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For For Management
Remuneration Policy
6 Approve the Long-Term Incentive Plan For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
8.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
8.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
8.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Board to Allot and Issue For For Management
Shares Pursuant to the Long-Term
Incentive Plan
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashok Mathai Kurien as Director For For Management
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Shankar Aggarwal as Director For For Management
6 Elect Anil Kumar Dua as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Anil Kumar Dua as Whole-Time
Director
8 Approve Bhagwan Das Narang to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
DISHMAN CARBOGEN AMCIS LIMITED
Ticker: 540701 Security ID: Y1R03Y104
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mark Griffiths as Director For Against Management
4 Elect Maitri K. Mehta as Director For For Management
5 Reelect Subir Kumar Das as Director For Against Management
6 Reelect Rajendra S. Shah as Director For Against Management
7 Approve Payment of Remuneration to For Against Management
Janmejay R. Vyas as Chairman
8 Approve Continuation in Payment of For Against Management
Remuneration to Arpit J. Vyas and
Deohooti J. Vyas as Global Managing
Director and Whole-time Director
Respectively
--------------------------------------------------------------------------------
DISPLAY TECH CO., LTD.
Ticker: 066670 Security ID: Y2074Z102
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DISPLAY TECH CO., LTD.
Ticker: 066670 Security ID: Y2074Z102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 100)
1.2 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 200)
2 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pia Singh as Director For Against Management
4 Reelect Gurvirendra Singh Talwar as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of K.P. Singh as a Whole-time Director
designated as Chairman
7 Approve Reappointment and Remuneration For For Management
of Mohit Gujral as Chief Executive
Officer & Whole-time Director
8 Approve Reappointment and Remuneration For For Management
of Rajeev Talwar as Chief Executive
Officer & Whole-time Director
9 Approve Reappointment and Remuneration For Against Management
of Rajiv Singh as Whole-time Director
designated as Vice-Chairman
10 Elect Priya Paul as Director For For Management
11 Elect Aditya Singh as Director For For Management
12 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 21, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve K. P. Singh to Continue Office For Against Management
as Non-Executive Director, Designated
as Chairman
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Amarjit Singh Minocha as For For Management
Director
--------------------------------------------------------------------------------
DMS CO., LTD.
Ticker: 068790 Security ID: Y2076E107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Consolidated Financial For For Management
Statements and Allocation of Income
2.1 Elect Park Yong-seok as Inside Director For For Management
2.2 Elect Son Tae-bong as Inside Director For For Management
2.3 Elect Jeon Yak-pyo as Outside Director For For Management
3 Appoint Cho Young-hwan as Internal For For Management
Auditor
4.1 Amend Articles of Incorporation For For Management
4.2 Amend Articles of Incorporation For For Management
4.3 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2019
10 Approve Director Remuneration For Against Management
11 Approve Upper Limit of Donations for For For Management
2020
12 Ratify External Auditors For For Management
13 Authorize Issuance of Bonds For Against Management
14 Authorize Board to Distribute Advance For For Management
Dividends
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Receive Information on Donations Made None None Management
in 2019
18 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
DONG A ELTEK CO., LTD.
Ticker: 088130 Security ID: Y2094E105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jae-gyu as Inside Director For For Management
3 Appoint Lee Jae-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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONG WHA PHARM CO., LTD.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeong-jin as Inside Director For For Management
2.2 Elect Kim Dae-hyeon as Inside Director For For Management
2.3 Elect Kim Gwang-jun as Outside Director For For Management
2.4 Elect Geum Nah-nah as Outside Director For For Management
3.1 Elect Kim Gwang-jun as a Member of For For Management
Audit Committee
3.2 Elect Geum Nah-nah as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hyeon as Inside Director For For Management
2.2 Elect Kim Min-young as Inside Director For For Management
2.3 Elect Park Seong-geun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO. LTD.
Ticker: 004140 Security ID: Y21038123
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Sang-hui as Inside Director For For Management
2.2 Elect Noh Dong-seon as Inside Director For For Management
2.3 Elect Lee Gwan-jin as Outside Director For For Management
3 Appoint Kwon Seok-won as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For For Management
Scheme for 2019 (Amended Draft) and
Its Summary
2 Approve Assessment Management Measures For For Management
for the Incentive Scheme for
Restricted A Shares in 2019
3 Authorize Board to Handle Relevant For For Management
Matters in Respect of the Restricted A
Share Incentive Scheme for 2019
4 Approve Change in the Use of Partial For For Management
Proceeds and Permanent Replenishment
of Working Capital
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For For Management
Scheme for 2019 (Amended Draft) and
Its Summary
2 Approve Assessment Management Measures For For Management
for the Incentive Scheme for
Restricted A Shares in 2019
3 Authorize Board to Handle Relevant For For Management
Matters in Respect of the Restricted A
Share Incentive Scheme for 2019
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhiwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Proposal for Distribution For For Management
of Profits
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wen Shuzhong as For For Management
Supervisor
2 Elect He Wei as Supervisor For For Management
3 Approve Resignation of Cao Xinghe as For For Management
Director
4 Elect You Zheng as Director For For Shareholder
5 Elect Cheng Daoran as Director For For Shareholder
6 Approve Remuneration of Candidates for For For Management
Directors and Supervisor
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal and Authorize Board to Deal
With Issues in Relation to the
Distribution of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2020
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve the Revision of Annual Caps For For Management
for Master Logistics Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO., LTD.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
2.1 Elect Oh Seung-min as Inside Director For For Management
2.2 Elect Kim Jin-il as Outside Director For For Management
2.3 Elect Kim Cheol-hong as Outside For For Management
Director
3.1 Elect Kim Jin-il as a Member of Audit For For Management
Committee
3.2 Elect Kim Cheol-hong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES CO.
Ticker: 005160 Security ID: Y2097F109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Se-hui as Inside Director For For Management
3.2 Elect Ahn Sang-cheol as Inside Director For For Management
3.3 Elect Jeong Il-young as Inside Director For For Management
3.4 Elect Jang Jae-ho as Inside Director For For Management
3.5 Elect Han Man-yong as Outside Director For For Management
4.1 Elect Kang Gi-bong as a Member of For For Management
Audit Committee
4.2 Elect Seo In-yeol as a Member of Audit For For Management
Committee
4.3 Elect Han Man-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Se-wook as Inside Director For For Management
2.2 Elect Gwak Jin-su as Inside Director For For Management
2.3 Elect Kim I-bae as Outside Director For For Management
3 Elect Kim I-bae as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUNG CORP.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Capital For For Management
3.1 Elect Baek Jeong-ho as Inside Director For For Management
3.2 Elect Lee Man-woo as Inside Director For For Management
3.3 Elect Jeong Cheol-gil as Outside For For Management
Director
3.4 Elect Kim Ji-hong 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 Auditor(s)
--------------------------------------------------------------------------------
DONGWHA ENTERPRISE CO., LTD.
Ticker: 025900 Security ID: Y2097N102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO., LTD.
Ticker: 013120 Security ID: Y2096U107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Ho-ik as Inside Director For For Management
2.2 Elect Lee Seong-hwi as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWOO FARM TO TABLE CO., LTD.
Ticker: 088910 Security ID: Y209A0108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-su as Inside Director For For Management
2.2 Elect Lee Gye-chang as Inside Director For For Management
2.3 Elect Kim Jong-gwan as Inside Director For For Management
3 Appoint Kim Hyeon-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 Auditor(s)
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Acquisition Agreement
2 Elect Chen Ying as Non-Independent For For Management
Director
3 Elect Gao Qi as Independent Director For For Management
4 Elect He Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGYANG E&P, INC.
Ticker: 079960 Security ID: Y2107H103
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Byeong-su as Outside For Against Management
Director
3 Appoint Hong Soon-geol 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)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Jianhong as Director For For Management
2B Elect Ting Leung Huel, Stephen as For Against Management
Director
2C Elect Yang Xiaoyong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-chull as Inside For For Management
Director
3 Elect Choi Ji-gwang as Outside Director For For Management
4 Elect Choi Ji-gwang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date: JUN 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyeong-ju as Outside Director For For Management
4 Elect Kim Hyeong-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Ji-won as Inside Director For For Management
3.2 Elect Nam Ik-hyeon as Outside Director For Against Management
4 Elect Nam Ik-hyeon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Seong-gyun as Outside For For Management
Director
2.2 Elect Lee Deuk-hong as Outside Director For For Management
3.1 Elect Lim Seong-gyun as a Member of For For Management
Audit Committee
3.2 Elect Lee Deuk-hong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN SOLUS CO. LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Reelect Sridar Iyengar as Director For For Management
5 Reelect Kalpana Morparia as Director For For Management
6 Elect Leo Puri as Director For For Management
7 Elect Shikha Sharma as Director For For Management
8 Elect Allan Oberman as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JAN 02, 2020 Meeting Type: Court
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: JAN 02, 2020 Meeting Type: Court
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LTD.
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Reelect Sridar Iyengar as Director For For Management
5 Reelect Kalpana Morparia as Director For For Management
6 Elect Leo Puri as Director For For Management
7 Elect Shikha Sharma as Director For For Management
8 Elect Allan Oberman as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Young-sik as Inside Director For For Management
2.2 Elect Park Jin-su as Outside Director For For Management
2.3 Elect Son Dong-woon as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ibrahim Taib as Director For For Management
3 Elect Idris Abdullah @ Das Murthy as For For Management
Director
4 Elect Ooi Teik Huat as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: DEC 02, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Riegert Stoltz as the
Designated External Audit Partner
2 Elect Prudence Lebina as Director For For Management
3 Re-elect Geoffrey Campbell as Director For For Management
4 Re-elect Edmund Jeneker as Director For For Management
5 Re-elect Riaan Davel as Director For For Management
6 Authorise Board to Issue Shares for For Against Management
Cash
7.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit and Risk Committee
7.2 Elect Jean Nel as Member of the Audit For Against Management
and Risk Committee
7.3 Elect Prudence Lebina as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For For Management
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Long-Term Incentive Scheme For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For Against Management
Remuneration
--------------------------------------------------------------------------------
DTR AUTOMOTIVE CORP.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
(Introduction of Interim Dividend)
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Park Jae-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement for Partial Spin-Off For For Management
of Duratex Florestal Ltda.
4 Approve Partial Spin-Off of Duratex For For Management
Florestal Ltda. and Absorption of
Spun-Off Assets without Capital
Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting Summary For For Management
7 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Ana Lucia de
Mattos Barretto Villela as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Andrea Laserna Seibel as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Ana Lucia de Mattos
Barretto Villela as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Salo Davi Seibel as Director and
Andrea Laserna Seibel as Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Approve Minutes of Meeting Summary For For Management
14 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
2 Consolidate Bylaws For For Management
3 Amend Long-Term Incentive Plan For Against Management
4 Approve Minutes of Meeting Summary For For Management
5 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DY CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Chang-soon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DY POWER CORP.
Ticker: 210540 Security ID: Y21872109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Lee Sang-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 Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect a Representative of HONG LI For Against Management
Investment Co Ltd with SHAREHOLDER NO.
00036180, as Non-Independent Director
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Rename and Amendment to Rules For For Management
and 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
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect ZHONG TSUNG MING, with For For Management
SHAREHOLDER NO.4 as Non-independent
Director
10.2 Elect YANG CHAO MIN, with SHAREHOLDER For For Management
NO.271 as Non-independent Director
10.3 Elect HSU CHU CHING, with SHAREHOLDER For For Management
NO.263 as Non-independent Director
10.4 Elect a Representative of HUA LONG For Against Management
FINANCIAL CONSULTING CO., LTD, with
SHAREHOLDER NO.289 as Non-independent
Director
10.5 Elect a Representative of LU LIAO KENG For Against Management
CO., LTD, with SHAREHOLDER NO.98274 as
Non-independent Director
10.6 Elect WANG TSUN YI,SHAREHOLDER NO. For For Management
R101196XXX as Independent Director
10.7 Elect TSAI HUI MING, with SHAREHOLDER For For Management
NO.A110856XXX as Independent Director
10.8 Elect HSIEH HAN PING, with SHAREHOLDER For For Management
NO.B100613XXX as Independent Director
10.9 Elect TSAI LIEN JIN, with SHAREHOLDER For For Management
NO.7 as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4.1 Elect Johnson Lee, a Representative of For For Management
Aidatek Electronics Inc, with
SHAREHOLDER NO.6640, as
Non-independent Director
4.2 Elect S C Ho, a Representative of For For Management
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
4.4 Elect FY Gan, a Representative of Shin For For Management
Yi Enterprise Co Ltd, with SHAREHOLDER
NO.2, as Non-independent Director
4.5 Elect CC Tsai, a Representative of For For Management
Shin Yi Enterprise Co Ltd, with
SHAREHOLDER NO.2, as Non-independent
Director
4.6 Elect Luke Chen, a Representative of For For Management
Shin Yi Enterprise Co Ltd, with
SHAREHOLDER NO.2, as Non-independent
Director
4.7 Elect Po Young Chu, with SHAREHOLDER For For Management
NO.A104295xxx as Independent Director
4.8 Elect Donald Chang, with SHAREHOLDER For For Management
NO.T100397xxx as Independent Director
4.9 Elect Shi Chern Yen, with SHAREHOLDER For For Management
NO.Q100672xxx as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-COMMODITIES HOLDINGS LIMITED
Ticker: 1733 Security ID: G2921V106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Elect Cao Xinyi as Director For Did Not Vote Management
2.2 Elect Wang Yaxu as Director For Did Not Vote Management
2.3 Elect Di Jingmin as Director For Did Not Vote Management
2.4 Elect Gao Zhikai as Director For Did Not Vote Management
2.5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Approve KPMG, Certified Public For Did Not Vote Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
4C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
4D Approve General Mandate to Issue For Did Not Vote Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
E-LITECOM CO., LTD.
Ticker: 041520 Security ID: Y22876109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-ik as Inside Director For For Management
3.2 Elect Lee Gyo-seok as Inside Director For For Management
3.3 Elect Kim Hyeong-jun as Outside For For Management
Director
4 Appoint Choi Chang-heon 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)
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Hui-seok as Inside Director For For Management
3.2 Elect Kweon Hyeuk-goo as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Ramesh K B Menon as Director For For Management
5 Elect V. Manickam as Director For For Management
6 Approve Payment of Remuneration of S For Against Management
Suresh as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Payment of Commission to For For Management
Non-Wholetime Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Bonuses
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For For Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE
FOUNDATION, with SHAREHOLDER NO.65813,
as Non-Independent Director
6.2 Elect JOSEPH N.C. HUANG, a For For Management
Representative of E.SUN FOUNDATION,
with SHAREHOLDER NO.1, as
Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For For Management
HSIN TUNG YANG CO., LTD., with
SHAREHOLDER NO.8, as Non-Independent
Director
6.4 Elect RON-CHU CHEN, a Representative For For Management
of FU-YUAN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.123662, as
Non-Independent Director
6.5 Elect CHIEN-LI WU, a Representative of For For Management
SHANG LI CAR CO.,LTD., with
SHAREHOLDER NO.16557, as
Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO. For For Management
3515, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For For Management
NO.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For For Management
NO.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management
NO.D120004XXX, as Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with For For Management
SHAREHOLDER NO.A123163XXX, as
Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management
NO.A120288XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EAGON HOLDINGS CO., LTD.
Ticker: 039020 Security ID: Y2187V105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Gi-myeong as Inside Director For For Management
2.2 Elect Park Je-won as Inside Director For For Management
3 Appoint Min Tae-hong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO., LTD.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Hong Jin-woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
22, 2019
4 Approve Chairman's Report For For Management
5 Ratify the Audited Financial For For Management
Statements for the Year Ending
December 31, 2019
6 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
7.1 Elect Jonathan T. Gotianun as Director For For Management
7.2 Elect Antonio C. Moncupa, Jr. as For For Management
Director
7.3 Elect L. Josephine G. Yap as Director For For Management
7.4 Elect Mercedes T. Gotianun as Director For For Management
7.5 Elect Isabelle Therese G. Yap as For Against Management
Director
7.6 Elect Wilson L. Sy as Director For For Management
7.7 Elect Nelson M. Bona as Director For For Management
7.8 Elect Carlos R. Alindada as Director For Against Management
7.9 Elect Paul A. Aquino as Director For Against Management
7.10 Elect Jose Maria G. Hofilena as For Against Management
Director
7.11 Elect Gregorio U. Kilayko as Director For Against Management
8 Appoint External Auditor For Against Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: 3417 Security ID: Y22246105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Kok Tuck Cheong as Director For For Management
4 Elect Kok Meng Chow as Director For For Management
5 Elect Kamil Ahmad Merican as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Azizan bin Abd Rahman to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay to Continue Office
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
12 Approve Conversion of All Stock Units For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: 3417 Security ID: Y22246105
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue with For For Management
Free Detachable Warrants
--------------------------------------------------------------------------------
EASY BIO, INC.
Ticker: 035810 Security ID: Y2235T102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Kim Chung-seok 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)
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Payment of Remuneration by Way For For Management
of Commission to Non-Executive
Independent Directors
6 Approve Reappointment and Remuneration For For Management
of PD Mundhra as Whole-Time Director
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
4 Elect Chang Khim Wah as Director For For Management
5 Elect Tang Kin Kheong as Director For For Management
6 Elect Liew Tian Xiong as Director For For Management
7 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rashesh Shah as Director For For Management
4 Reelect Venkatchalam Ramaswamy as For For Management
Director
5 Elect Ashok Kini as Director For For Management
6 Elect Ashima Goyal as Director For For Management
7 Elect Anita M. George as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Himanshu Kaji as Executive Director
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUN 21, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Other Body Corporate
2 Approve For Against Management
Divestment/Pledge/Dilution/Disposal of
Company's
Investment(s)/Asset(s)/Undertaking(s)
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Guan-Sheng Renn with SHAREHOLDER For For Management
NO.11 as Non-Independent Director
5.2 Elect Han-Shen Lee with SHAREHOLDER NO. For Against Management
7 as Non-Independent Director
5.3 Elect Liang-Jung Pan with SHAREHOLDER For Against Management
NO.33 as Non-Independent Director
5.4 Elect Chueh-Shi Wang with SHAREHOLDER For Against Management
NO.39744 as Non-Independent Director
5.5 Elect Yu-Chang Chiu, a Representative For Against Management
of Ka Wah Investment Co., Ltd. with
SHAREHOLDER NO.43845, as
Non-Independent Director
5.6 Elect Jung-Lung Hung, a Representative For Against Management
of Ka Wah Investment Co., Ltd. with
SHAREHOLDER NO.43845, as
Non-Independent Director
5.7 Elect Jiann-Shing Ding with For Against Management
SHAREHOLDER NO.466 as Non-Independent
Director
5.8 Elect Ching-Te Hou with SHAREHOLDER NO. For Against Management
12561 as Non-Independent Director
5.9 Elect Yung-Shao Teng with SHAREHOLDER For Against Management
NO.39746 as Non-Independent Director
5.10 Elect Chung-Ming Tsao with SHAREHOLDER For Against Management
NO.F122551XXX as Independent Director
5.11 Elect Yu-Liang Lin with SHAREHOLDER NO. For For Management
2730 as Independent Director
5.12 Elect Jin-Sheng Luo with SHAREHOLDER For For Management
NO.A103031XXX as Independent Director
5.13 Elect Jian-Chao Zeng with SHAREHOLDER For For Management
NO.R122261XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EEI CORPORATION
Ticker: EEI Security ID: Y2249U103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 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 June 7,
2019
4 Approve the 2019 Annual Report For For Management
5 Ratify Previous Acts and Resolutions For For Management
of Outgoing Board of Directors and
Management
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nita Mukesh Ambani as Director For For Management
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Gopal Bhatnagar as For For Management
Director
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Vikramjit Singh Oberoi as Managing
Director and Chief Executive Officer
2 Approve Reappointment and Remuneration For For Management
of Arjun Singh Oberoi as a Managing
Director-Development
3 Reelect Lakshminarayan Ganesh as For For Management
Director
4 Reelect Rajeev Gupta as Director For Against Management
5 Reelect Sudipto Sarkar as Director For For Management
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 09, 2020 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 Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Amend Article 7 Re: Capital Related For Against Management
10 Receive Information on Donations Made For Against Management
in 2019, Approve Donation Policy and
the Upper Limit of Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided 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 and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
14 Wishes None None Management
--------------------------------------------------------------------------------
EKOVEST BERHAD
Ticker: 8877 Security ID: Y22667102
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Hoe as Director For For Management
2 Elect Wong Kai Fatt as Director For For Management
3 Elect Lee Wai Kuen as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve First and Final Dividend For For Management
7 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Kang Hui Ling to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Shermadevi Yegnaswami For For Management
Rajagopalan as Director
4 Reelect Uddhav Kejriwal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Mohua Banerjee as Director For For Management
7 Approve Payment of Remuneration to For Against Management
Mayank Kejriwal as Joint Managing
Director of the Company
8 Approve Reappointment and Remuneration For Against Management
of Mahendra Kumar Jalan as Whole-Time
Director
9 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: FEB 16, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Nityangi Kejriwal Jaiswal as
Executive Director
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For 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
--------------------------------------------------------------------------------
EM-TECH. CO., LTD.
Ticker: 091120 Security ID: Y2295C106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Jin-ho as Outside Director For For Management
3 Appoint Shin Hong-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 Auditor(s)
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Articles For Against Management
2 Amend Articles Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For Against Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Articles Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For Against Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
EMBRY HOLDINGS LIMITED
Ticker: 1388 Security ID: G3066H100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chuen Chuen as Director For For Management
3b Elect Lu Qun as Director For For Management
3c Elect Lee T. S. as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors and Account Inspectors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP 5. For For Management
5 per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and For For Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For 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 Auditors and Designate Risk For For Management
Assessment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS HITES SA
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 5.03 per For For Management
Share and Report on Dividend Policy
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Report on Processing, For For Management
Printing, and Mailing Information to
Shareholders Required by Chilean Law
11 Elect Directors For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR SA
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 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 Dividend Policy For For Management
7 Appoint Auditors and Designate Risk For For Management
Assessment 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
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2019
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Augusto de Queiroz
Galvao as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo de Queiroz Galvao as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leduvy de Pina Gouvea Filho as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Augusto Fernandes Filho as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos de Lemos Costamilan
as Independent Director
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
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
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Against Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect LIANG ZHE RUI, with Shareholder For For Management
No. 58842, as Non-Independent Director
3.2 Elect a Representative of Youshang For Against Management
Investment Co Ltd, with Shareholder No.
58975, as Non-Independent Director
3.3 Elect QI NAN XIAN, with ID No. For Against Management
R100009xxx, as Independent Director
3.4 Elect HUANG ZHI JIAN, with ID No. For Against Management
B120062xxx, as Independent Director
3.5 Elect HUANG ZHEN ZHE, with Shareholder For Against Management
No. 56954, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vipin Chander Bhandari as For For Management
Director
4 Reelect Lalit Kumar Vijh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sunil Bhatia as Director For For Management
(Finance)
7 Reelect Mukesh Khare as Director For For Management
8 Reelect Arusha Vasudev as Director For Against Management
9 Reelect V.K. Deshpande as Director For For Management
10 Reelect Umesh Chandra Pandey as For For Management
Director
11 Elect Sanjeev Kumar Handa as Director For Against Management
(Projects)
12 Elect Bollavaram Nagabhushana Reddy as For For Management
Director
13 Elect M. Arulmurugan as Director For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ENGTEX GROUP BERHAD
Ticker: 5056 Security ID: Y2298X107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Ng Hook as Director For For Management
4 Elect Yap Seng Kuan as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Teh Chee Ghee 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
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
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 2019
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 Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Approve Advance Dividend Payment for For For Management
2020
14 Receive Information on Share None None Management
Repurchases
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ENX GROUP LTD.
Ticker: ENX Security ID: S2591V110
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transaction in Terms of For For Management
the Listing Requirements
2 Authorise Ratification of Ordinary For For Management
Resolution 1
--------------------------------------------------------------------------------
ENX GROUP LTD.
Ticker: ENX Security ID: S2591V110
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For Against 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 Elect Gary Neubert as Director For For Management
2 Elect Babalwa Ngonyama as Director For For Management
3 Elect Eddy Oblowitz as Director For For Management
4 Re-elect Paul O'Flaherty as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Sebastian
Carter as the Designated Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8.1 Elect Babalwa Ngonyama as Chairman of For For Management
the Audit and Risk Committee
8.2 Elect Eddy Oblowitz as Member of the For For Management
Audit and Risk Committee
8.3 Re-elect Lerato Molefe as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Implementation For For Management
Report
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EOH HOLDINGS LTD.
Ticker: EOH Security ID: S2593K104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Limit in the Total Annual Fees For For Management
Paid to Non-executive Directors
2 Approve Adjustment of Fees Payable to For For Management
Non-executive Directors
3 Approve Fees Payable to Non-Executive For For Management
Directors for Additional Meetings
4 Approve Fees Payable to Board For For Management
Chairperson
5 Approve Fees Payable to Lead For For Management
Independent Non-executive Director
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EOH HOLDINGS LTD.
Ticker: EOH Security ID: S2593K104
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Megan Pydigadu as Director For For Management
1.2 Elect Dr Xolani Mkhwanazi as Director For For Management
1.3 Elect Dr Anushka Bogdanov as Director For For Management
1.4 Elect Andrew Mthembu as Director For Against Management
1.5 Elect Mike Bosman as Director For Against Management
1.6 Elect Fatima Newman as Director For For Management
2 Re-elect Dr Moretlo Molefi as Director For For Management
3.1 Elect Mike Bosman as Chairman of the For Against Management
Audit Committee
3.2 Re-elect Jesmane Boggenpoel as Member For Against Management
of the Audit Committee
3.3 Elect Andrew Mthembu as Member of the For Against Management
Audit Committee
3.4 Re-elect Ismail Mamoojee as Member of For Against Management
the Audit Committee
4 Appoint PricewaterhouseCoopers Inc as For Abstain Management
Auditors of the Company
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Remuneration Implementation For Against Management
Report
6 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EOH HOLDINGS LTD.
Ticker: EOH Security ID: S2593K104
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of EOH For For Management
Shares
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EPILEDS TECHNOLOGIES, INC.
Ticker: 4956 Security ID: Y229AA104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Private
Placement of Ordinary Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JUL 27, 2019 Meeting Type: Annual
Record Date: JUL 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nitasha Nanda as Director For For Management
4 Reelect G. B. Mathur as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Kant Munjal as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Reelect D. J. Kakalia as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of Nitasha Nanda as Whole-Time Director
10 Elect Shailendra Agrawal as Director For For Management
and Approve Appointment and
Remuneration of Shailendra Agrawal as
Executive Director
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Nitasha Nanda For For Management
as Whole-time Director
2 Approve Remuneration of Nitasha Nanda For For Management
as Whole-time Director
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Kubota
Corporation, Japan and Issuance of
Offer Letter
2 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
ESON PRECISION IND. CO., LTD.
Ticker: 5243 Security ID: G31236105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve 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
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Davinder Singh Brar as Director For For Management
2 Elect Uwe Ferdinand Roehrhoff as For For Management
Director
3 Elect Sharmila Abhay Karve as Director For For Management
4 Amend Articles of Association - Board For For Management
Related
5 Approve Appointment and Remuneration For Against Management
of Vinay Mokashi as Whole-time Director
6 Approve Payment of Remuneration to For Against Management
Directors
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of the For For Management
Shareholding Status from Promoter &
Promoter Group to Public Category
--------------------------------------------------------------------------------
ETEC E&C LTD.
Ticker: 016250 Security ID: Y9854K106
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Jeon Yong-gwon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Chen, I-Heng with SHAREHOLDER NO. For For Management
125129 as Independent Director
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyeon-sik as Inside Director For For Management
3.2 Elect Kim Jeong-ryeol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Eom Young-ho 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: 000700 Security ID: Y3053K108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect 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: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect LIN, BOU-SHIU, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.2 Elect CHANG, KUO-HUA, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.3 Elect KO, LEE-CHING, a Representative For For Management
of EVERGREEN INTERNATIONAL CORP. with
SHAREHOLDER NO.5414 as Non-Independent
Director
5.4 Elect TAI, JIIN-CHYUAN, a For For Management
Representative of EVERGREEN
INTERNATIONAL CORP. with SHAREHOLDER
NO.5414 as Non-Independent Director
5.5 Elect SUN, CHIA-MING, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.6 Elect LIAO, CHI-WEI, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.7 Elect CHIEN, YOU-HSIN with SHAREHOLDER For For Management
NO.R100061XXX as Independent Director
5.8 Elect HSU, SHUN-HSIUNG with For For Management
SHAREHOLDER NO.P121371XXX as
Independent Director
5.9 Elect WU, CHUNG-PAO with SHAREHOLDER For For Management
NO.G120909XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LIMITED
Ticker: 838 Security ID: G32148101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Yaohua as Director For For Management
2B Elect Chai Ngai Chiu Sunny as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management for 2020 and Ratify
Remuneration of Company's Management
for 2019
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 12 For For Management
3 Amend Article 20 For For Management
4 Amend Article 30 For For Management
5 Amend Articles to Comply with For For Management
Amendments Proposed by B3
6 Consolidate Bylaws For For Management
7 Ratify Claudia Elisa de Pinho Soares For For Management
as Independent Director
8 Approve Share Matching Plan For Against Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement of External For For Management
Auditors for the Year 2019
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Qiuming as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Expected Ordinary Related For For Management
Party/Connected Transactions
6 Approve Proposal of Proprietary For For Management
Trading Business Scale in 2020
7 Approve Amendments to Articles of None None Management
Association
8 Approve to Hear Independent Directors' None None Management
2019 Annual Work Report
--------------------------------------------------------------------------------
EVERDIGM CORP.
Ticker: 041440 Security ID: Y4881U102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Nah Won-jung as Inside Director For For Management
4 Elect Lee Yong-woo as Outside Director For For Management
5 Elect Lee Yong-woo as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVEREST TEXTILE CO., LTD.
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chen, Yih-Jong, a Representative For For Management
of Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No. 17, as
Non-Independent Director
3.2 Elect Chang, Kuo-Hua, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
3.3 Elect Ko, Lee-Ching, a Representative For For Management
of Evergreen Marine Corp. (Taiwan) Ltd.
with Shareholder No. 17, as
Non-Independent Director
3.4 Elect Chang, Cheng-Yung, a For For Management
Representative of Evergreen Marine
Corp. (Taiwan) Ltd. with Shareholder
No. 17, as Non-Independent Director
3.5 Elect Tai, Jiin-Chyuan, a For For Management
Representative of Evergreen
International Corp. with Shareholder
No. 591, as Non-Independent Director
3.6 Elect Lin, Chao-Rong, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
3.7 Elect Chang, Ching-Ho with ID No. For For Management
A122656XXX as Independent Director
3.8 Elect Szu, Wen-Chang with ID No. For For Management
A110472XXX as Independent Director
3.9 Elect Tseng, Yu-Chin with ID No. For For Management
S102499XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Chang Cheng Yung, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
4.2 Elect Chang Kuo Hua, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
4.3 Elect Ko Lee Ching, a Representative For For Management
of Evergreen International S.A., with
SHAREHOLDER NO.840, as Non-independent
Director
4.4 Elect Hsieh Huey Chuan, a For For Management
Representative of Evergreen
International S.A., with SHAREHOLDER
NO.840, as Non-independent Director
4.5 Elect Tai Jiin Chyuan, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
4.6 Elect Wu Kuang Hui, a Representative For For Management
of Evergreen Steel Corporation, with
SHAREHOLDER NO.10710, as
Non-independent Director
4.7 Elect Yu Fang Lai, with SHAREHOLDER NO. For For Management
A102341XXX as Independent Director
4.8 Elect Chang Chia Chee, with For For Management
SHAREHOLDER NO.A120220XXX as
Independent Director
4.9 Elect Li Chang Chou, with SHAREHOLDER For For Management
NO.H121150XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EXCEL INDUSTRIES LIMITED
Ticker: 500650 Security ID: Y2382T145
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Atul G. Shroff as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Ashwin C. Shroff, Chairman and
Managing Director, as Whole-time
Director Designated as Executive
Chairman
5 Approve Reappointment and Remuneration For For Management
of Ravi A. Shroff as Managing Director
6 Approve Appointment and Remuneration For For Management
of Hrishit A. Shroff as Whole-time
Director Designated as Executive
Director
7 Reelect Harish N. Motiwalla as Director For Against Management
8 Reelect Madhukar B. Parekh as Director For Against Management
9 Reelect Ram N. Bhogale as Director For For Management
10 Reelect Priyam S. Jhaveri as Director For For Management
11 Reelect Shailesh S. Vaidya as Director For Against Management
12 Reelect Rajeev M. Pandia as Director For For Management
13 Elect Meena A. Galliara as Director For For Management
14 Approve Payment of Remuneration to For For Management
Executive Directors
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXCELLENCE OPTOELECTRONIC, INC.
Ticker: 6288 Security ID: Y2382V108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bharat Dhirajlal Shah as For For Management
Director
2 Approve Reappointment and Remuneration For For Management
of Asish Kumar Mukherjee as Whole-time
Director, Designated as
Director-Finance & Chief Financial
Officer
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jeff van Rooyen as Director For For Management
1.2 Re-elect Zwelibanzi Mntambo as Director For For Management
1.3 Re-elect Vuyisa Nkonyeni as Director For For Management
2.1 Re-elect Mark Moffett as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Ras Myburgh as Member of the For For Management
Audit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Likhapha Mbatha as Member of For For Management
the Social and Ethics Committee
3.3 Re-elect Isaac Mophatlane as Member of For For Management
the Social and Ethics Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EZCONN CORP.
Ticker: 6442 Security ID: Y23839106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend 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 Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Approve Issuance of Shares via a For For Management
Private Placement
10.1 Elect CHEN STEVE, a Representative of For For Management
EGTRAN CORPORATION with SHAREHOLDER NO.
00000007, as Non-Independent Director
10.2 Elect KO YUAN YU, a Representative of For For Management
SHC CONSOLIDATED INVESTORS LLC with
SHAREHOLDER NO.00000003, as
Non-Independent Director
10.3 Elect LAN CHING YING, a Representative For For Management
of TRANSNATIONAL INVESTMENT LIMITED
with SHAREHOLDER NO.00000012, as
Non-Independent Director
10.4 Elect CHANG YING HUA, a Representative For For Management
of Jia Jiu Investment Co Ltd with
SHAREHOLDER NO.00008732, as
Non-Independent Director
10.5 Elect PENG HSIEH JU with SHAREHOLDER For For Management
NO.E121369xxx as Independent Director
10.6 Elect CHIU ERH TE with SHAREHOLDER NO. For For Management
A110646xxx as Independent Director
10.7 Elect HUANG HUI WEN with SHAREHOLDER For For Management
NO.H221034xxx as Independent Director
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Pan Jun as Director For For Management
4 Elect Ke Kasheng as Director For For Management
5 Elect Zhang Huiming as Director For For Management
6 Elect Chen Xinyu as Director For For Management
7 Elect Li Dong Sheng as Director For Against Management
8 Elect Liao Qian as Director For Against Management
9 Elect Liao Jianwen as Director For For Management
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Dong, Ding Yu with ID No. For For Management
F120944XXX as Independent Director
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Shareholders' Dividends
5 Approve Private Placement of Common For Against Management
Shares, Preferred Shares, Convertible
Bonds or Combination of Above
Securities to Specific Parties
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FARMSCO
Ticker: 036580 Security ID: Y3003S102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hong-guk as Inside Director For For Management
3 Elect Kwon Cheol-hyeon as Outside For For Management
Director
4 Elect Kwon Cheol-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FARMSTORY CO., LTD.
Ticker: 027710 Security ID: Y2089V104
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Seoulfeed Co., Ltd.
2.1 Elect Bae Su-han as Inside Director For For Management
2.2 Elect Kim Choong-seok as Inside For For Management
Director
--------------------------------------------------------------------------------
FARMSTORY CO., LTD.
Ticker: 027710 Security ID: Y2089V104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ji Hyeon-wook as Inside Director For For Management
2.2 Elect Hyeon Young as Inside Director For For Management
3 Change Internal Auditor's status from For For Management
Part-time to Full-time Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Capital For Against Management
2 Approve Financial Service Agreement For Against Management
3.1 Elect Zhang Guohua as Non-independent For For Shareholder
Director
3.2 Elect Liu Changqing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nomita R. Chandavarkar as For For Management
Director
3 Approve Reappointment and Remuneration For For Management
of Nandan M. Chandavarkar as a Joint
Managing Director
4 Approve Reappointment and Remuneration For For Management
of Ameya A. Chandavarkar as an
Executive Director, Designated as
Chief Executive Officer (CEO) -
International Business & Executive
Director
5 Approve Reappointment and Remuneration For For Management
of Nomita R. Chandavarkar as an
Executive Director
6 Reelect Swati S. Mayekar as Director For For Management
7 Elect Melarkode Ganesan Parameswaran For For Management
as Director
8 Elect Usha Athreya Chandrasekhar as For For Management
Director
9 Elect Mahesh Bijlani as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Cancellation of Forfeited For For Management
Equity Shares
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
and 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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Private Placement of Common For For Management
Stock
6 Approve Private Placement of Preferred For For Management
Stock A, and/or Preferred Stock B,
and/or Preferred Stock C
7.1 Elect MA,SHU-JIAN, with Shareholder No. For For Management
88757, as Non-Independent Director
7.2 Elect MA,SHAO-XIANG, a Representative For For Management
of MAXON CORPORATION with Shareholder
No. 128578, as Non-Independent Director
7.3 Elect ZHOU,YIN-ZHONG, a Representative For For Management
of HUAN XIANG INVESTMENT CO., LTD with
Shareholder No. 92493, as
Non-Independent Director
7.4 Elect MA,PEI-JUN, a Representative of For For Management
DA TIAN INVESTMENT CO., LTD with
Shareholder No. 132440, as
Non-Independent Director
7.5 Elect WU,DE-FENG, a Representative of For For Management
MA,QI-SHAN FOUNDATION with Shareholder
No. 201831, as Non-Independent Director
7.6 Elect CHEN,CHONG-YI, a Representative For For Management
of MA,QI-SHAN FOUNDATION with
Shareholder No. 201831, as
Non-Independent Director
7.7 Elect JIANG,QING-XING, a Against Against Shareholder
Representative of NAN KANG RUBBER TIRE
CO., LTD. with Shareholder No. 239974,
as Non-Independent Director
7.8 Elect GUO,MEI-HANG, a Representative Against Against Shareholder
of NAN KANG RUBBER TIRE CO., LTD. with
Shareholder No. 239974, as
Non-Independent Director
7.9 Elect LI,TIAN-XIANG with ID No. For For Management
D120250XXX as Independent Director
7.10 Elect ZUO,WEI-LI with Shareholder No. For For Management
62693 as Independent Director
7.11 Elect ZHOU,XING-RU with ID No. For For Management
H220144XXX as Independent Director
7.12 Elect ZHENG,FU-YUE with ID No. Against Against Shareholder
P220754XXX as Independent Director
8 Approve Release of Restrictions of Against Against Shareholder
Competitive Activities of Newly
Appointed Directors and
Representatives - Specifically for
Nankang Rubber Tire Representative Kuo
Mei Hang
9 Approve Propose to Enforce For For Management
Disgorgement of Profits due to
Conflict of Interests from
Self-dealing of the Director Regarding
in Connection to the Release of
Non-Competition Restriction for Kuo
Mei Hang, a Representative of Nankang
Rubber Tire
10 Approve Release of Restrictions of Against Against Shareholder
Competitive Activities of Newly
Appointed Directors and
Representatives - Specifically for
Nankang Rubber Tire Representative
Chiang Ching Hsing
11 Approve Propose to Enforce For For Management
Disgorgement of Profits due to
Conflict of Interests from
Self-dealing of the Director Regarding
in Connection to the Release of
Non-Competition Restriction for Chiang
Ching Hsing, a Representative of
Nankang Rubber Tire
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Non-Executive Chairman for the
Financial Year Ended December 31, 2018
2 Approve Directors' Fees for For For Management
Non-Executive Directors for the
Financial Year Ended December 31, 2018
3 Approve Directors' Fees for the For For Management
Non-Executive Chairman for the Period
from January 1, 2019 to the Next AGM
4 Approve Directors' Fees for For For Management
Non-Executive Directors for the Period
from January 1, 2019 to the Next AGM
5 Approve Directors' Benefits for the For For Management
Non-Executive Chairman for the Period
from June 26, 2019 to the Next AGM
6 Approve Directors' Benefits for For For Management
Non-Executive Directors for the Period
from June 26, 2019 to the Next AGM
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Non-Executive Chairman (NEC)
3 Approve Directors' Fees for the For For Management
Non-Executive Directors (NED)
4 Approve Directors' Benefits for the For For Management
Non-Executive Chairman (NEC)
5 Approve Directors' Benefits for the For For Management
Non-Executive Directors (NED)
6 Approve Monthly Allowance to the For For Management
Non-Executive Deputy Chairman (NEDC)
7 Elect Mohamed Nazeeb P.Alithambi as For For Management
Director
8 Elect Mohd Anwar Yahya as Director For For Management
9 Elect Nesadurai Kalanithi as Director For For Management
10 Elect Zunika Mohamed as Director For For Management
11 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting held on April
26, 2019
5 Approve Presentation of President's For For Management
Report
6 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2019
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to June 22, 2020
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Michael Edward T. Gotianun as For For Management
Director
8.4 Elect Nelson M. Bona as Director For For Management
8.5 Elect Val Antonio B. Suarez as Director For For Management
8.6 Elect Virginia T. Obcena as Director For For Management
8.7 Elect Claire A. Huang as Director For For Management
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
22, 2019
5 Presentation of the President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2019
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to June 11, 2020
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Michael Edward T. Gotianun as For For Management
Director
8.4 Elect Efren C. Gutierrez as Director For For Management
8.5 Elect Francis Nathaniel C. Gotianun as For For Management
Director
8.6 Elect Nelson M. Bona as Director For For Management
8.7 Elect Val Antonio B. Suarez as Director For For Management
8.8 Elect Gemilo J. San Pedro as Director For For Management
8.9 Elect Ernesto S. De Castro, Jr. as For For Management
Director
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mahesh Viswanathan as Director For Against Management
4 Elect Mohan Lal Jain as Director For For Management
5 Elect Shruti Deepen Udeshi as Director For For Management
6 Reelect Pratap G Pawar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe for Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ritu P. Chhabria as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Kanchan U. Chitale as Director For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Debt Securities,
Including Non-Convertible Debentures,
on Private Placement Basis
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Non-Independent Director No. 1 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
FIRST HOTEL CO., LTD.
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Re-establishment of the Rules For For Management
and Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
9.1 Elect GUO REN HAO, a Representative of For For Management
YONG HENG HUI Investment Co LTD, with
Shareholder No. 346755, as
Non-Independent Director
9.2 Elect HUANG QING HAI, a Representative For For Management
of HENG HUA Investment Corp, with
Shareholder No. 193672, as
Non-Independent Director
9.3 Elect ZHUANG QIAN WAN, a For For Management
Representative of HENG HUA Investment
Corp, with Shareholder No. 193672, as
Non-Independent Director
9.4 Elect QIU WEI DE, a Representative of For For Management
XUN DONG Investment Corp, with
Shareholder No. 98617, as
Non-Independent Director
9.5 Elect ZHAO ZENG PING, with ID No. For For Management
A123228XXX, as Independent Director
9.6 Elect GONG XIN KAI, with ID No. For For Management
F123343XXX, as Independent Director
9.7 Elect YANG RONG ZONG, with ID No. For For Management
D120119XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shashwat Goenka as Director For For Management
4 Elect Pratip Chaudhuri as Director For For Management
5 Elect Sunil Mitra as Director For For Management
6 Elect Charles Richard Vernon Stagg as For For Management
Director
7 Approve Pradip Kumar Khaitan to For Against Management
Continue Office as Non-Executive and
Non-Independent Director
8 Approve Firstsource Solutions Limited For Against Management
Employee Stock Option Plan 2019 and
Approve Grant of Employee Stock
Options to Eligible Employees of the
Company
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
Meeting Date: JAN 11, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vipul Khanna as Director and For Against Management
Approve His Appointment and
Remuneration as Managing Director &
Chief Executive Officer
--------------------------------------------------------------------------------
FIT HOLDING CO., LTD.
Ticker: 3712 Security ID: Y25773105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Issuance of Restricted Stock For Against Management
Awards, RSA
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y2576H105
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Cash Distribution from Capital For For Management
Reserve
6 Approve Capital Decrease via Cash For For Management
7.1 Elect Genda Hu, with SHAREHOLDER NO. For For Management
85607 as Non-independent Director
7.2 Elect James Liao, with SHAREHOLDER NO. For For Management
57607 as Non-independent Director
7.3 Elect Chenming Hu, a Representative of For For Management
GWAA LLC, with SHAREHOLDER NO.62665,
as Non-independent Director
7.4 Elect Han-Ping Shieh, a Representative For For Management
of GWAA LLC, with SHAREHOLDER NO.
62665, as Non-independent Director
7.5 Elect George Chang, a Representative For For Management
of Sense Media Company Ltd, with
SHAREHOLDER NO.124940, as
Non-independent Director
7.6 Elect Chintay Shih, with SHAREHOLDER For For Management
NO.R101349XXX as Independent Director
7.7 Elect Chan-Jane Lin with SHAREHOLDER For For Management
NO.R203128XXX as Independent Director
7.8 Elect Chang Xu, with SHAREHOLDER NO. For For Management
A101531XXX as Independent Director
7.9 Elect Xuhui Xu, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD.
Ticker: 8473 Security ID: Y2R8RF100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W112
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect CHUANG HSIAO-CHEN with None For Shareholder
SHAREHOLDER NO.P101761XXX as
Independent Director
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
FORMOSA LABORATORIES, INC.
Ticker: 4746 Security ID: Y26038102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
7.1 Elect a Representative of HONG RUI For Against Management
Industrial Co., Ltd., Shareholder No.
36177, as Supervisor
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WANG,WUN-YUAN (Wong Wen-Yuan), a None For Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORPORATION with SHAREHOLDER
NO.0000002, as Non-independent Director
4.2 Elect SIE,SHIH-MING (Hsie Shih-Ming), None For Shareholder
a Representative of KAIFU INDUSTRIAL
CO., LTD. with SHAREHOLDER NO.0208207,
as Non-independent Director
4.3 Elect HONG,FU-YUAN, a Representative None Against Shareholder
of FORMOSA CHEMICALS & FIBRE
CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.4 Elect LYU,WUN-JIN (Lu, Wen-Chin), a None Against Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.5 Elect LI,MIN-JHANG (Lee Ming-Chang), a None For Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.6 Elect CAI,TIAN-SYUAN (Tsai None Against Shareholder
Tien-Shuan), a Representative of
FORMOSA CHEMICALS & FIBRE CORPORATION
with SHAREHOLDER NO.0000002, as
Non-independent Director
4.7 Elect LI,MAN-CHUN (Lee Man-Chun), a None Against Shareholder
Representative of CHANGHUA COUNTY
PRIVATE LAI SHUWANG SOCIAL WELFARE
CHARITY FOUNDATION with SHAREHOLDER NO.
0014515, as Non-independent Director
4.8 Elect SIE,MING-DE (Hsieh Ming-Der), None Against Shareholder
with SHAREHOLDER NO.0000090 as
Non-independent Director
4.9 Elect LIN,SHENG-JHONG (Lin None For Shareholder
Sheng-Chung) with SHAREHOLDER NO.
N100131XXX as Independent Director
4.10 Elect GUO,NIAN-SYONG (Kuo None For Shareholder
Nein-Hsiung), with SHAREHOLDER NO.
E101555XXX as Independent Director
4.11 Elect GUO,JIA-CI (Kuo Chia-Chi) , with None For Shareholder
SHAREHOLDER NO.0218419 as Independent
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP.
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect LIAO,SONG-YUE, with SHAREHOLDER For Against Management
NO.B120792XXX, as Independent Director
6.2 Elect ZHUO,XUN-RONG, with SHAREHOLDER For For Management
NO.A103132XXX, as Independent Director
6.3 Elect LIN,LAI-DI, with SHAREHOLDER NO. For For Management
F220507XXX, as Independent Director
6.4 Elect CHEN,HONG-WEN, with SHAREHOLDER For For Management
NO.084209, as Independent Director
6.5 Elect Non-Independent Director No. 1 None Against Shareholder
6.6 Elect Non-Independent Director No. 2 None Against Shareholder
6.7 Elect Non-Independent Director No. 3 None Against Shareholder
6.8 Elect Non-Independent Director No. 4 None Against Shareholder
6.9 Elect Non-Independent Director No. 5 None Against Shareholder
6.10 Elect Non-Independent Director No. 6 None Against Shareholder
6.11 Elect Non-Independent Director No. 7 None Against Shareholder
6.12 Elect Non-Independent Director No. 8 None Against Shareholder
6.13 Elect Non-Independent Director No. 9 None Against Shareholder
6.14 Elect Non-Independent Director No. 10 None Against Shareholder
6.15 Elect Non-Independent Director No. 11 None Against Shareholder
6.16 Elect Non-Independent Director No. 12 None Against Shareholder
6.17 Elect Non-Independent Director No. 13 None Against Shareholder
6.18 Elect Non-Independent Director No. 14 None Against Shareholder
6.19 Elect Non-Independent Director No. 15 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LTD.
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 07, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disinvestment of Shareholding For For Management
in The Medical and Surgical Centre Ltd
2 Approve Modification of Terms and For For Management
Conditions of Non-Convertible Bonds
Issued by Subsidiary Companies
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Tan See Leng as Director For For Management
5 Elect Chan Boon Kheng as Director For For Management
6 Elect Low Soon Teck as Director For For Management
7 Elect Chintamani Aniruddha Bhagat as For For Management
Director
8 Elect Shirish Moreshwar Apte as For For Management
Director
9 Elect Ashutosh Raghuvanshi as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Ashutosh Raghuvanshi as Managing
Director (Designated as Managing
Director & CEO)
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Limits of Creation of For For Management
Charges, Mortgages, Etc. Up to INR 60
billion
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUN 28, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Contract with Fortis For For Management
Malar Hospitals Limited
2 Approve Waiver of Service Fees Payable For For Management
to BT Entities
3 Elect Shailaja Chandra as Director For For Management
4 Approval Investment in Wholly Owned For For Management
Subsidiary Companies
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to For Against Management
Issue New Award Shares and Related
Transactions
1b Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Selected
Participants
1c Authorize Board to Deal with All For Against Management
Matters in Relation to Issuance and
Allotment of the New Award Shares
Pursuant to the Share Award Scheme
2 Adopt the Tranche 1 Employee Share For Against Management
Option Incentive Scheme of Shanghai
Yuyuan Tourist Mart (Group) Co., Ltd
and Related Transactions
3 Adopt Share Option Scheme of Fosun For Against Management
Tourism Group and Related Transactions
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Qiyu as Director For For Management
3b Elect Qin Xuetang as Director For For Management
3c Elect Chen Shucui as Director For For Management
3d Elect Zhang Huaqiao as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For Against Management
to Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9j Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9k Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9l Approve Grant of Award Shares to Jin For Against Management
Hualong Under the Share Award Scheme
9m Approve Grant of Award Shares to Mu For Against Management
Haining Under the Share Award Scheme
9n Approve Grant of Award Shares to For Against Management
Selected Participants Under the Share
Award Scheme
9o Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect LI,SHU-LAN with Shareholder No. For Against Management
3935 as Independent Director
7.2 Elect CHEN,BO-YONG with Shareholder No. For Against Management
6428 as Independent Director
7.3 Elect HONG,LONG-PING with Shareholder For For Management
No. 48 as Independent Director
7.4 Elect Non-Independent Director No. 1 None Against Shareholder
7.5 Elect Non-Independent Director No. 2 None Against Shareholder
7.6 Elect Non-Independent Director No. 3 None Against Shareholder
7.7 Elect Non-Independent Director No. 4 None Against Shareholder
7.8 Elect Non-Independent Director No. 5 None Against Shareholder
7.9 Elect Non-Independent Director No. 6 None Against Shareholder
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FRAS-LE SA
Ticker: FRAS3 Security ID: P4317P107
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect David Abramo Randon as Director For For Management
5.2 Elect Daniel Raul Randon as Director For Against Management
5.3 Elect Astor Milton Schmitt as Director For Against Management
5.4 Elect Bruno Chamas Alves as For Against Management
Independent Director
5.5 Elect Dan Antonio Marinho Conrado as For Against Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Abramo Randon as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Raul Randon as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Astor Milton Schmitt as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Chamas Alves as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Antonio Marinho Conrado as
Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10.1 Elect Rogerio Luiz Ragazzon as Fiscal For Abstain Management
Council Member and Volnei Ferreira de
Castilhos as Alternate
10.2 Elect Geraldo Santa Catharina as For Abstain Management
Fiscal Council Member and Ademar
Salvador as Alternate
11 Elect Gaspar Carreira Junior as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
FROCH ENTERPRISE CO., LTD.
Ticker: 2030 Security ID: Y2652N109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FSP TECHNOLOGY, INC.
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect ZHENG,YA-REN, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect WANG,ZONG-SHUN, with Shareholder For Against Management
No. 3, as Non-Independent Director
6.3 Elect YANG,FU-AN, with Shareholder No. For Against Management
2, as Non-Independent Director
6.4 Elect WANG,BO-WEN, a Representative of For Against Management
2K INDUSTRIES INC. with Shareholder No.
8, as Non-Independent Director
6.5 Elect ZHU,XIU-YING , a Representative For Against Management
of DATAZONE LIMITED with Shareholder
No. 10, as Non-Independent Director
6.6 Elect CHEN,GUANG-JUN, with Shareholder For Against Management
No. 16, as Non-Independent Director
6.7 Elect HUANG,ZHI-WEN, with ID No. For Against Management
Q120419XXX, as Non-Independent Director
6.8 Elect LIU,SHOU-XIANG with ID No. For Against Management
A104372XXX as Independent Director
6.9 Elect CHENG,JIA-JUN with ID No. For Against Management
Q100695XXX as Independent Director
6.10 Elect XU,ZHENG-HONG with ID No. For For Management
Q102971XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on 2018 Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan to Raise Long Term Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Richard M.Tsai, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
6.2 Elect Daniel M.Tsai, with SHAREHOLDER For For Management
NO.3 as Non-independent Director
6.3 Elect Eric Chen, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.4 Elect Howard Lin, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.5 Elect Jerry Harn, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.6 Elect Ben Chen, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72 as Non-independent
Director
6.7 Elect Jia-Jen Chen, a Representative For For Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.8 Elect Hsiu-Hui Yuan, a Representative For For Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.9 Elect Ruey-Cherng Cheng, a For For Management
Representative of Taipei City
Government, with SHAREHOLDER NO.
297306, as Non-independent Director
6.10 Elect Ming-Je Tang, with SHAREHOLDER For For Management
NO.255756 as Independent Director
6.11 Elect Shin-Min Chen, with SHAREHOLDER For For Management
NO.J100657XXX as Independent Director
6.12 Elect Alan Wang, with SHAREHOLDER NO. For For Management
F102657XXX as Independent Director
6.13 Elect Shu-Hsing Li, with SHAREHOLDER For For Management
NO.R120428XXX as Independent Director
6.14 Elect Jung-Feng Chang, with For For Management
SHAREHOLDER NO.H101932XXX as
Independent Director
6.15 Elect Lee, Roy Chun, with SHAREHOLDER For For Management
NO.F121054XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Richard M.
Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Daniel M.Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Ming-Je Tang
10 Approve Release of Restrictions of For For Management
Competitive Activities of Eric Chen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Jerry Harn
12 Approve Release of Restrictions of For For Management
Competitive Activities of Ben Chen
13 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of Taipei City
Government
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Qiang as Director For For Management
3.2 Elect Li Deheng as Director For For Management
3.3 Elect Lau Chang Wai as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO. LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8119
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect ZHANG YUAN BIN, with Shareholder For For Management
No. 15592, as Non-Independent Director
4.2 Elect a Representative of DA TAI For Against Management
Investment Corp, with Shareholder No.
1, as Non-Independent Director
4.3 Elect LIN YU SHAN, a Representative of For For Management
SHANG LING Investment Corp, with
Shareholder No. 15591, as
Non-Independent Director
4.4 Elect a Representative of DE LONG For Against Management
WAREHOUSING AND STEVEDORING CO LTD,
with Shareholder No. 5, as
Non-Independent Director
4.5 Elect ZHANG QI LAN, with Shareholder For For Management
No. 275, as Non-Independent Director
4.6 Elect OU YANG HONG, with Shareholder For For Management
No. 87192, as Non-Independent Director
4.7 Elect XUE FU JING, with ID No. For For Management
F121541XXX, as Independent Director
4.8 Elect CHEN HOU MING, with ID No. For For Management
Q120046XXX, as Independent Director
4.9 Elect NIE JIAN ZHONG, with ID No. For For Management
B120852XXX, as Independent Director
--------------------------------------------------------------------------------
FURSYS, INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FUTURE ENTERPRISES LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vijay Biyani as Director For For Management
3 Approve Payment of Remuneration to For For Management
Vijay Biyani as Managing Director
4 Elect Haresh Chawla as Director For For Management
5 Reelect V. K. Chopra as Director For For Management
6 Reelect Bala Despande as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Dinesh Maheshwari as Executive
Director and Chief Financial Officer
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Future Enterprises Limited For Against Management
Employee Stock Option Plan 2019 and
Grant of Employee Stock
Options/Restricted Stock Units to
Employees of the Company
10 Approve Grant of Employee Stock For Against Management
Options/Restricted Stock Units to
Employees of the Subsidiary
Company(ies) under Future Enterprises
Limited Employee Stock Option Plan 2019
11 Approve Grant of Employee Stock For Against Management
Options/Restricted Stock Units to
Employees of the Company and
Subsidiary Company(ies) by Secondary
Acquisition under Future Enterprises
Limited Employee Stock Option Plan 2019
12 Approve Trust Route for Implementation For Against Management
of Future Enterprises Limited Employee
Stock Option Plan
13 Approve Provision of Money by the For Against Management
Company to Purchase Its Own Shares for
Benefit of Employees under Future
Enterprises Limited Employee Stock
Option Plan 2019
14 Approve Material Related Party For For Management
Transaction
--------------------------------------------------------------------------------
FUTURE ENTERPRISES LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anandakrishnan Chandrasekaran as For For Management
Director
2 Approve Material Related Party For Against Management
Transactions
3 Approve Sale/Transfer of Assets of the For Against Management
Company to Future Retail Limited
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kishore Biyani as Director For For Management
3 Approve Payment of Remuneration to For Against Management
Kishore Biyani as Managing Director
4 Approve Reappointment and Remuneration For For Management
to Kishore Biyani as Managing Director
5 Approve Payment of Remuneration to For Against Management
Rakesh Biyani as Jt. Managing Director
6 Approve Reappointment and Remuneration For Against Management
to Rakesh Biyani as Jt. Managing
Director
7 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: JAN 01, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO. LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect HONG,YAO-KUN, a Representative For For Management
of HUASHAO INVESTMENT CO., LTD., with
Shareholder No. 50297, as
Non-Independent Director
3.2 Elect HONG,YAO-SIN, with Shareholder For Against Management
No. 8, as Non-Independent Director
3.3 Elect HONG,YAO-JHIH, with Shareholder For Against Management
No. 16, as Non-Independent Director
3.4 Elect SIAO,MING-JHU, a Representative For Against Management
of CHENGLONG INVESTMENT CO., LTD.,
with Shareholder No. 100565, as
Non-Independent Director
3.5 Elect a Representative of ANDAXIN For Against Management
INVESTMENT CO., LTD., with Shareholder
No. 96719, as Non-Independent Director
3.6 Elect a Representative of TAISHAN YUAN For Against Management
CO., LTD., with Shareholder No.
111217, as Non-Independent Director
3.7 Elect HUANG,CHUN-SHENG, with ID No. For Against Management
L101015XXX, as Independent Director
3.8 Elect REN,YAO-TING, with ID No. For Against Management
A100368XXX, as Independent Director
3.9 Elect HUANG,SHIH-PIN, with ID No. For For Management
R220527XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 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 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 YU HUANG LIN, with Shareholder For For Management
No. 2, as Non-Independent Director
9.2 Elect SHEAN KUO LIN, with Shareholder For For Management
No. 4, as Non-Independent Director
9.3 Elect CHAI JUNG TSENG, with For For Management
Shareholder No. 6, as Non-Independent
Director
9.4 Elect YING SHUO LIN, with Shareholder For For Management
No. 19, as Non-Independent Director
9.5 Elect CHIH SHENG CHIU, with ID No. For For Management
A122887XXX, as Independent Director
9.6 Elect SHU CHIN MA, with Shareholder No. For For Management
62722, as Independent Director
9.7 Elect YA LING LIAO, with ID No. 27788, For For Management
as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GADANG HOLDINGS BERHAD
Ticker: 9261 Security ID: Y5122H107
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Payment of Benefits to For For Management
Non-Executive Directors
4 Elect Mohamed Ismail Bin Merican as For For Management
Director
5 Elect Huang Shi Chin as Director For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607400
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Absorption Agreement between For Against Management
Company and Cadence Gestora de
Recursos Ltda. and Ratify the
Appointment of an Independent Firm to
Appraise Proposed Transaction
2 Ratify Memorandum of Understanding For Against Management
between Company, Wotan Realty Ltda.
and Wotan Capital LLP and Ratify the
Appointment of an Independent Firm to
Appraise Proposed Transaction
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607400
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Ratify Election of Joao Antonio Lopes For For Management
Filho and Denise dos Passos Ramos as
Directors
1 Approve Reduction of Share Capital to For For Management
Absorb Accumulated Losses and Amend
Article 5 Accordingly
1a Approve Acquisition of UPCON For For Management
Incorporadora S.A.
1b Authorize Capital Increase in For For Management
Connection with the Transaction
1c Authorize Issuance of Two Series of For For Management
Convertible Debentures in Connection
with the Transaction
1d Approve Term of Not Less than 30 Days For For Management
for Shareholders to Exercise their
Preemptive Rights in the Subscription
of the Capital Increase and
Convertible Debentures
2.i Fix Number of Directors at Nine For For Management
2.ii Elect Gilberto Benevides as Director For For Management
3 Authorize Share Repurchase Program For For Management
a.i Amend Articles/Consolidate Bylaws For Against Management
a.ii Approve Increase in Authorized Capital For For Management
a.iii Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect P. K. Gupta as Director For For Management
4 Reelect Gajendra Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect A. K. Tiwari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
9 Amend Articles of Association For Against Management
10 Reelect Anupam Kulshreshtha as Director For For Management
11 Reelect Sanjay Tandon as Director For For Management
12 Reelect S. K. Srivastava as Director For For Management
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Lin Yun Ling as Director For For Management
4 Elect Afwida binti Tunku A. Malek as For For Management
Director
5 Elect Nazli binti Mohd Khir Johari as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
GAON CABLE CO., LTD.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LIMITED
Ticker: 532622 Security ID: Y26839103
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# 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 Mamta Gupta as Director For For Management
4 Approve Payment of Remuneration to For For Management
Executive Directors
--------------------------------------------------------------------------------
GATI LIMITED
Ticker: 532345 Security ID: Y26835135
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Yasuhiro Kaneda as Director For Against Management
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6i Elect Sushil Jiwarajka as Director For For Management
6ii Elect Savita Date Menon as Director For For Management
7i Reelect KL Chugh as Director For For Management
7ii Reelect PS. Reddy as Director For Against Management
7iii Reelect N. Srinivasan as Director For Against Management
7iv Reelect Sunil Kumar Alagh as Director For For Management
7v Reelect P.N. Shukla as Director For Against Management
--------------------------------------------------------------------------------
GATI LIMITED
Ticker: 532345 Security ID: Y26835135
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Subsidiaries, Grant of Put Option, and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Subsidiaries, Grant of Put Option, and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Phase Share Purchase For For Management
Agreements, Grant of the Put Options
and Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Zhanjun as Director For For Management
2.2 Elect Sun Wei as Director For For Management
2.3 Elect Yeung Man Chung, Charles as For For Management
Director
2.4 Elect Shen Wenzhong as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ling Ke as Non-Independent For For Management
Director
1.2 Elect Huang Juncan as Non-Independent For For Management
Director
1.3 Elect Chen Aihong as Non-Independent For For Management
Director
1.4 Elect Chen Bi'an as Non-Independent For For Management
Director
1.5 Elect Sun Juyi as Non-Independent For For Management
Director
1.6 Elect Xu Jiajun as Non-Independent For For Management
Director
1.7 Elect Lin Shengde as Non-Independent For For Management
Director
1.8 Elect Luo Sheng as Non-Independent For For Management
Director
1.9 Elect Wei Chuanjun as Non-Independent For For Management
Director
1.10 Elect Chen Jin as Independent Director For For Management
1.11 Elect Wang Tianguang as Independent For For Management
Director
1.12 Elect Hu Yebi as Independent Director For For Management
1.13 Elect Gu Feng as Independent Director For For Management
1.14 Elect Lv Zhiwei as Independent Director For For Management
2.1 Elect Hu Xiangqun as Supervisor For For Management
2.2 Elect Xu Qian as Supervisor For For Management
2.3 Elect Xi You as Supervisor For For Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Huang Juncan as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Xu Jiajun as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hui Chiu Chung as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO., LTD.
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve AMPAK Technology's Share For For Management
Transfer Plan
--------------------------------------------------------------------------------
GENERAL INSURANCE CORPORATION OF INDIA
Ticker: 540755 Security ID: Y2691A100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
4 Approve Increase in the Remuneration For For Management
of Joint Statutory Auditors
5 Reelect Ravi Mital as Director For Against Management
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Issuance of Ordinary Shares For For Management
for Cash and/or Issuance of Ordinary
Shares for Cash to Sponsor the
Issuance of Overseas Depositary
Receipts
7.1 Elect Yao-Tsung Chen, with ID No. For For Management
S120811XXX, as Independent Director
7.2 Elect Tsung-Pei Chiang, with ID No. For For Management
N122023XXX, as Independent Director
7.3 Elect Chang-Po Chao, with ID No. For For Management
A122743XXX, as Independent Director
7.4 Elect Hsien-Ying Chou, with For For Management
Shareholder No. 282, as
Non-Independent Director
7.5 Elect Hong-Jen Chuang, a For For Management
Representative of High Precision
Holdings Limited, with Shareholder No.
1, as Non-Independent Director
7.6 Elect Hsiang-Tun Yu, with ID No. For For Management
A121969XXX, as Non-Independent Director
7.7 Elect Tung-Chao Hsu, with Shareholder For For Management
No. 70, as Non-Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP CO., LTD.
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Yichen as Director For Against Management
3b Elect Liu Xiaoping as Director For For Management
3c Elect Su Guang as Director For For Management
3d Elect Liao Xinbo as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Plan for Private Placement of For For Management
Shares
2 Approve Fundraising Project For For Management
Implementation Subject and Investment
Amount Change in Connection to Private
Placement of Shares
3 Approve to Revise the Company's For For Management
Private Placement of Shares
4 Approve to Revise the Feasibility For For Management
Analysis Report on the Intended Usage
of Raised Funds
5 Approve to Revise the Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Foong Cheng Yuen as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Tan Kong Han as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
6 Elect Teo Eng Siong as Director For For Management
7 Elect Lee Choong Yan as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: 3204 Security ID: Y46795103
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Swee Bee as Director For For Management
2 Elect Ong Seng Pheow as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Ong Seng Pheow to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Keizrul Bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GEUMHWA PSC CO., LTD.
Ticker: 036190 Security ID: Y2707K100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For For Management
1,300)
2.2 Approve Appropriation of Income (KRW Against Against Shareholder
4,400) (Shareholder Proposal)
3.1 Elect Kim Seong-gi as Inside Director For For Management
3.2 Elect Kim Dong-jin as Inside Director For For Management
3.3 Elect Yang Su-geun as Outside Director For For Management
4 Elect Yang Su-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For For Management
2 Approve 2019 Supervisory Committee's For For Management
Report
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For For Management
Quota
8 Approve 2020 Expected Daily Related For For Management
Party Transactions
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
12 Amend Working System for Independent For For Management
Directors
13.1 Elect Li Xiulin as Director For For Shareholder
13.2 Elect Shang Shuzhi as Director For For Shareholder
13.3 Elect Liu Xuetao as Director For For Shareholder
13.4 Elect Fan Lifu as Director For Against Shareholder
13.5 Elect Hu Bin as Director For For Shareholder
13.6 Elect Leung Shek Ling Olivia as For For Shareholder
Director
13.7 Elect Li Wenjing as Director For For Shareholder
13.8 Elect Sun Shuming as Director For For Shareholder
13.9 Elect Qin Li as Director For For Shareholder
13.10 Elect Sun Xiaoyan as Director For For Shareholder
14.1 Elect Lai Jianhuang as Supervisor For For Management
14.2 Elect Xie Shisong as Supervisor For For Management
14.3 Elect Lu Xin as Supervisor For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GFL LIMITED
Ticker: 500173 Security ID: Y2943S149
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pavan Kumar Jain as Director For Against Management
4 Approve Shanti Prashad Jain to For For Management
Continue Office as Non-Executive and
Independent Director
5 Approve Shailendra Swarup to Continue For For Management
Office as Non-Executive and
Independent Director
6 Approve Appointment and Remuneration For For Management
of Devendra Kumar Jain as Managing
Director
7 Reelect Vanita Bhargava as Director For Against Management
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Anan Sirimongkolkasem as Director For Against Management
4.2 Elect Somsiri Ingpochai as Director For For Management
4.3 Elect Paramet Hetrakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak - Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
GIC HOUSING FINANCE LTD.
Ticker: 511676 Security ID: Y2708Y117
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. V. Girijakumar as Director For Against Management
4 Approve M. P. Chitale & Co., Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Sashikala Muralidharan as For For Management
Director
6 Elect Tajinder Mukherjee as Director For For Management
7 Elect Girish Radhakrishnan as Director For For Management
8 Elect Atul Sahai as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures
(NCDs)/Bonds on Private Placement Basis
12 Approve Related Party Transactions For For Management
13 Amend Object Clause of Memorandum of For For Management
Association
14 Amend Liability Clause of Memorandum For For Management
of Association
15 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GIGASTORAGE CORP.
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Glenn Saldanha as Director For For Management
5 Reelect Cherylann Pinto as Director For For Management
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect Sona Saira Ramasastry as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Chiao, Yu-Heng with SHAREHOLDER For For Management
NO.48519 as Non-Independent Director
4.2 Elect Chu, Yeu-Yuh, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-Independent Director
4.3 Elect Chiou, Yuh-Sheng, a For For Management
Representative of HannStar Board Corp.
with SHAREHOLDER NO.45401, as
Non-Independent Director
4.4 Elect Yang, Chien-Hui, a For For Management
Representative of HannStar Board Corp.
with SHAREHOLDER NO.45401, as
Non-Independent Director
4.5 Elect Lai, Wei-Chen, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-Independent Director
4.6 Elect Wu, Chih-Ming with SHAREHOLDER For For Management
NO.B120670XXX as Non-Independent
Director
4.7 Elect Yuan, Chun-Tang with SHAREHOLDER For For Management
NO.A120623XXX as Independent Director
4.8 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management
NO.R100073XXX as Independent Director
4.9 Elect Lu, Chi-Chant with SHAREHOLDER For For Management
NO.R100921XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao,
Yu-Heng
6 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of HannStar Board Corp.
7 Approve Release of Restrictions of For For Management
Competitive Activities of Chu, Yeu-Yuh
a Representative of HannStar Board
Corp.
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chiou,
Yuh-Sheng a Representative of HannStar
Board Corp.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Lai,
Wei-Chen Representative of HannStar
Board Corp.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Wu, Chih-Ming
11 Approve Release of Restrictions of For For Management
Competitive Activities of Yuan,
Chun-Tang
12 Approve Release of Restrictions of For For Management
Competitive Activities of Lu, Chi-Chant
--------------------------------------------------------------------------------
GLOBAL GREEN CHEMICALS PUBLIC CO. LTD.
Ticker: GGC Security ID: Y2715R139
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Acknowledge Allocation of Legal None None Management
Reserve and Interim Dividend Payment
3.1 Elect Songtam Chokkanapitag as Director For For Management
3.2 Elect Kannika Ngamsopee as Director For For Management
3.3 Elect Patiparn Sukorndhaman as Director For For Management
3.4 Elect Witoon Suewatanakul as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Cash Distribution from Capital For For Management
Reserve
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
GLOMAC BERHAD
Ticker: 5020 Security ID: Y27261109
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Richard Fong Loong Tuck as For For Management
Director
4 Elect Ikhwan Salim Bin Dato' Hj Sujak For For Management
as Director
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Ikhwan Salim Bin Dato' Hj For For Management
Sujak to Continue Office as
Independent Non-Executive Director
7 Approve Ali bin Abdul Kadir 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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect WANG,CHIUNG-FEN, a For For Management
Representative of TAIWAN STEEL CO LTD
with Shareholder No. 0120907, as
Non-Independent Director
5.2 Elect LIN,WEN-YUAN, a Representative For For Management
of TAIWAN STEEL CO LTD with
Shareholder No. 0120907, as
Non-Independent Director
5.3 Elect CHIANG,SHIH-I, a Representative For For Management
of TAIWAN STEEL CO LTD with
Shareholder No. 0120907, as
Non-Independent Director
5.4 Elect CHAO,SHIH-CHIEH, a For For Management
Representative of TAIWAN STEEL CO LTD
with Shareholder No. 0120907, as
Non-Independent Director
5.5 Elect CHEN,CHENG-HSIANG, a For For Management
Representative of TAIWAN STEEL CO LTD
with Shareholder No. 0120907, as
Non-Independent Director
5.6 Elect CHIEN,CHIN-CHENG with ID No. For For Management
S100797XXX as Independent Director
5.7 Elect CHU,CHUN-HSIUNG with ID No. For For Management
N120092XXX as Independent Director
5.8 Elect WU,I-CHING with ID No. For For Management
A224852XXX as Independent Director
5.9 Elect LIN,I-LANG with ID No. For For Management
G101195XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LIMITED
Ticker: 845 Security ID: G3940K105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ding Xiang Yang as Director For For Management
3 Elect Hu Jinxing as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GMB KOREA CORP.
Ticker: 013870 Security ID: Y2730B101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Lee Jeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOCL CORPORTAION LIMITED
Ticker: 506480 Security ID: Y2964N144
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Reelect Ajay P. Hinduja as Director For For Management
5 Reelect M.S. Ramachandran as Director For Against Management
6 Reelect Ashok Kini as Director For For Management
7 Reelect Kanchan Chitale as Director For For Management
8 Elect Sudhanshu Tripathi as Director For For Management
9 Elect Debabrata Sarkar as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of S. Pramanik as Managing Director
11 Approve Payment of Commission to For For Management
Non-Executive Directors
12 Approve Increase in Limits of Loans, For Against Management
Guarantees, Securities and/or
Investments in Other Body Corporate
13 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
14 Amend Object Clause of Memorandum of For For Management
Association
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODAWARI POWER & ISPAT LIMITED
Ticker: 532734 Security ID: Y27343105
Meeting Date: AUG 10, 2019 Meeting Type: Annual
Record Date: AUG 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Siddharth Agrawal as Director For For Management
3 Reelect Biswajit Choudhuri as Director For For Management
4 Reelect Bhrigu Nath Ojha as Director For For Management
5 Reelect Shashi Kumar as Director For For Management
6 Reelect Harishankar Khandelwal as For For Management
Director
7 Reelect Bhavna Govindbhai Desai as For For Management
Director
8 Approve Revision in the Remuneration For For Management
of Bajrang Lal Agrawal as Managing
Director
9 Approve Revision in the Remuneration For For Management
of Abhishek Agrawal as Whole-Time
Director
10 Approve Revision in the Remuneration For For Management
of Dinesh Kumar Agrawal as Whole-Time
Director
11 Approve Revision in the Remuneration For For Management
of Vinod Pillai as Whole-Time Director
12 Approve Commission Payable to For For Management
Non-Executive Directors and
Independent Directors
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LIMITED
Ticker: 500163 Security ID: Y2731H156
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Samir Modi as Director For Against Management
4 Reelect Ruchir Kumar Modi as Director For Against Management
5 Elect Nirmala Bagri as Director For For Management
6 Reelect Lalit Bhasin as Director For Against Management
7 Reelect Anup N. Kothari as Director For For Management
8 Approve Payment of Commission to For For Management
Ruchir Kumar Modi as Non-Executive
Director
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LIMITED
Ticker: 500163 Security ID: Y2731H156
Meeting Date: JAN 05, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Bina Modi as President & Managing
Director
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LIMITED
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Lei Kuan as Director For For Management
3b Elect Li Ka Fai, David as Director For Against Management
3c 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
--------------------------------------------------------------------------------
GOLDPAC GROUP LIMITED
Ticker: 3315 Security ID: Y27592107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Wu Siqiang as Director For For Management
3.2 Elect Ye Lu as Director For For Management
3.3 Elect Li Yijin 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 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
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 Against Management
Guarantees
--------------------------------------------------------------------------------
GOLFZON NEWDIN HOLDINGS CO., LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jeong-soo as Outside For For Management
Director
3 Elect Park Jeong-soo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Lee Kong Wai, Conway as Director For Against Management
4 Elect Wang Gao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Diao Jianshen as Director For For Management
2b Elect Liu Yangfang as Director For For Management
2c Elect Chan Wan Tsun Adrian Alan as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRAND FORTUNE SECURITIES CO. LTD.
Ticker: 6026 Security ID: Y2845N107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Domestic Unsecured For Against Management
Convertible Bonds Via Private Placement
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Huang Hsien HUA, with For For Management
SHAREHOLDER NO.1868 as Non-independent
Director
5.2 Elect Lin Huo Deng, with SHAREHOLDER For For Management
NO.N101899XXX as Non-independent
Director
5.3 Elect Jeng Geng Yi, with SHAREHOLDER For For Management
NO.1878 as Non-independent Director
5.4 Elect a Representative of DaYa Capital For Against Management
CO LTD, with SHAREHOLDER NO.2043 as
Non-independent Director
5.5 Elect Su Jiun Hung, a Representative For For Management
of Shin Shen Construction CO LTD, with
SHAREHOLDER NO.1820, as
Non-independent Director
5.6 Elect Hung Ming Jou, a Representative For For Management
of Shin Tuo Trad CO LTD, with
SHAREHOLDER NO.1856, as
Non-independent Director
5.7 Elect Huang Chih Chiang, with For For Management
SHAREHOLDER NO.A122113XXX as
Independent Director
5.8 Elect Lai Ming Fu, with SHAREHOLDER NO. For For Management
R103020XXX as Independent Director
5.9 Elect Lo Neng Ching, with SHAREHOLDER For For Management
NO.9365 as Independent Director
--------------------------------------------------------------------------------
GRAND OCEAN RETAIL GROUP LTD.
Ticker: 5907 Security ID: G4064G102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect DING JIN HUEI, with SHAREHOLDER For For Management
NO.P121562XXX, as Independent Director
6.2 Elect SHER CHIN G YEE, with For For Management
SHAREHOLDER NO.1969082XXX, as
Independent Director
6.3 Elect LIN YUK YAN MAYA, with For For Management
SHAREHOLDER NO.1977011XXX, 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 Directors
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect PIN CHENG YANG, a Representative For For Management
of JING KWAN INVESTMENT CO., LTD. with
Shareholder No. 395712, as
Non-Independent Director
4.2 Elect HSI HUI HUANG, a Representative For For Management
of CHUNG KWAN INVESTMENT CO., LTD.
with Shareholder No. 134279, as
Non-Independent Director
4.3 Elect CHEN CHING TING, a For For Management
Representative of HUNG WAN INVESTMENT
CO., LTD. with Shareholder No. 480141,
as Non-Independent Director
4.4 Elect CHIN CHU LIN, a Representative For For Management
of HUNG WAN INVESTMENT CO., LTD. with
Shareholder No. 480141, as
Non-Independent Director
4.5 Elect WEN TZONG CHEN with ID No. For For Management
Q102840XXX as Independent Director
4.6 Elect MU HSIEN CHEN with ID No. For For Management
A120106XXX as Independent Director
4.7 Elect CHIH HUNG HSIEH with ID No. For For Management
E120456XXX as Independent Director
5 Approve to Lift the 13th Term of For For Management
Directors from Prohibition of Business
Strife
--------------------------------------------------------------------------------
GRANULES INDIA LIMITED
Ticker: 532482 Security ID: Y2849A135
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Uma Devi Chigurupati as For For Management
Director
4 Elect Arun Sawhney as Director For For Management
5 Elect Arun Sawhney as Non-executive For For Management
Independent Director for an Initial
Term
6 Elect Robert George Cunard as Director For For Management
7 Elect Robert George Cunard as For For Management
Non-executive Independent Director for
an Initial Term
8 Elect Jyothi Prasad as Additional For For Management
Director
9 Elect Jyothi Prasad as Non-executive For For Management
Independent Director for an Initial
Term
10 Reelect C. Parthasarathy as For Against Management
Non-executive Independent Director for
an Second Term
11 Reelect A. Arun Rao as Non-executive For For Management
Independent Director for Second Term
12 Approve Reappointment and Remuneration For For Management
of Krishna Prasad Chigurupati as
Managing Director
--------------------------------------------------------------------------------
GRANULES INDIA LIMITED
Ticker: 532482 Security ID: Y2849A135
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Harsha Chigurupati as Executive
Director
--------------------------------------------------------------------------------
GRANULES INDIA LIMITED
Ticker: 532482 Security ID: Y2849A135
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Route
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Reelect Usha Sangwan as Director For For Management
5 Approve Arun Thiagarajan to Continue For For Management
Office as Non-Executive Independent
Director
6 Reelect Cyril Shroff as Director For Against Management
7 Reelect Thomas M. Connelly, Jr. as For For Management
Director
8 Reelect O. P. Rungta as Director For For Management
9 Elect N. Mohanraj as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO., LTD.
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect JIANG,JING-YI, with Shareholder For For Management
No. 1, as Non-Independent Director
5.2 Elect LIU,FEI-HU, with Shareholder No. For Against Management
94, as Non-Independent Director
5.3 Elect ZHANG,RONG-FEI, with Shareholder For Against Management
No. 402, as Non-Independent Director
5.4 Elect JIANG,MING-LI, a Representative For Against Management
of ZHENG DA INVESTMENT CO., LTD., with
Shareholder No. 102004, as
Non-Independent Director
5.5 Elect JIANG,KANG-MING, a For Against Management
Representative of YONG ZHEN INVESTMENT
CO., LTD., with Shareholder No. 42250,
as Non-Independent Director
5.6 Elect JIANG,XIAO-MEI, a Representative For Against Management
of SONG LING INVESTMENT CO., LTD.,
with Shareholder No. 101994, as
Non-Independent Director
5.7 Elect JIANG,MAN-ZHI, a Representative For Against Management
of JIE KAI INVESTMENT CO., LTD., with
Shareholder No. 34618, as
Non-Independent Director
5.8 Elect JIANG,SHOU-ZHENG, a For Against Management
Representative of HONG DA INVESTMENT
CO., LTD., with Shareholder No. 32336,
as Non-Independent Director
5.9 Elect CAI,BO-XIAN, with ID No. For For Management
R102682XXX, as Independent Director
5.10 Elect HUANG,WEN-RONG, with ID No. For For Management
F101573XXX, as Independent Director
5.11 Elect XIE,MING-REN, with ID No. For For Management
A111080XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO. LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tapas Icot as Director For For Management
4 Elect Raju Shukla as Director For For Management
5 Elect Ranjit Pandit as Director For For Management
6 Reelect Cyrus Guzder as Director For For Management
7 Reelect Vineet Nayyar as Director For For Management
8 Reelect Berjis Desai as Director For For Management
9 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposits and Related Party For Against Management
Transaction under Listing Rules of
Shanghai Stock Exchange
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and For Against Shareholder
Share Option Incentive Scheme (Draft)
of Great Wall Motor Company Limited
and Its Summary
2 Approve Appraisal Measures for For Against Shareholder
Implementation of the 2019 Restricted
Share and Share Option Incentive
Scheme of Great Wall Motor Company
Limited
3 Authorize Board to Deal With All For Against Shareholder
Matters in Relation to the 2019
Restricted Share and the Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and For Against Shareholder
Share Option Incentive Scheme (Draft)
of Great Wall Motor Company Limited
and Its Summary
2 Approve Appraisal Measures for For Against Shareholder
Implementation of the 2019 Restricted
Share and Share Option Incentive
Scheme of Great Wall Motor Company
Limited
3 Authorize Board to Deal With All For Against Shareholder
Matters in Relation to the 2019
Restricted Share and the Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and For For Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
4 Approve Expected Amount of Guarantee For Against Shareholder
Provided by the Company to Its Holding
Subsidiaries
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and For For Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Adjustments to the Profit For For Shareholder
Distribution Proposal
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Wei Jian Jun as Director, Enter For For Shareholder
into Service Agreement with Him and
Authorize Board to Fix His Remuneration
10 Elect Wang Feng Ying as Director, For For Shareholder
Enter into Service Agreement with Her
and Authorize Board to Fix Her
Remuneration
11 Elect Yang Zhi Juan as Director, Enter For For Shareholder
into Service Agreement with Her and
Authorize Board to Fix Her Remuneration
12 Elect He Ping as Director, Enter into For Against Shareholder
Appointment Letter with Him and
Authorize Board to Fix His Remuneration
13 Elect Yue Ying as Director, Enter into For For Management
Appointment Letter with Her and
Authorize Board to Fix Her Remuneration
14 Elect Li Wan Jun as Director, Enter For Against Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter For Against Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
16 Elect Zong Yi Xiang as Supervisor, For For Management
Enter into Service Agreement with Her
and Authorize Supervisory Committee to
Fix Her Remuneration
17 Elect Liu Qian as Supervisor, Enter For For Management
into Service Agreement with Her and
Authorize Supervisory Committee to Fix
Her Remuneration
18 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
20 Amend Rules for the Administration of For Against Management
External Guarantees
21 Amend Rules for the Administration of For Against Management
External Investment
22 Authorize Repurchase of Issued Share For For Management
Capital
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Pang Yiu Kai as Director For For Management
3a2 Elect Lueth Allen Warren as Director For For Management
3a3 Elect Behrens Ernst Hermann 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
--------------------------------------------------------------------------------
GREAVES COTTON LIMITED
Ticker: 501455 Security ID: Y2881B140
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Approve Retirement of Vijay Rai For For Management
4 Reelect Vikram Tandon as Director For For Management
5 Reelect Arvind Kumar Singhal as For For Management
Director
6 Reelect Navneet Singh as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREAVES COTTON LIMITED
Ticker: 501455 Security ID: Y2881B140
Meeting Date: DEC 01, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Nagesh Basavanhalli as Managing
Director & CEO
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association
3 Approve Greaves Cotton - Employees For For Management
Stock Option Plan 2019
4 Approve Extension of Greaves Cotton - For For Management
Employees Stock Option Plan 2019 to
Employees of the Holding and
Subsidiary Company(ies)
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY, INC.
Ticker: 3519 Security ID: Y28869132
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revocation of Public Issuing For For Management
Company Status
2 Approve Application of Liquidation For For Management
3.1 Elect Liquidator 1 For Against Management
3.2 Elect Liquidator 2 For Against Management
3.3 Elect Liquidator 3 For Against Management
4 Approve Remuneration of Liquidators For Against Management
--------------------------------------------------------------------------------
GREEN SEAL HOLDING LTD.
Ticker: 1262 Security ID: G40971106
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GREAT For For Management
PLAN INTERNATIONAL LIMITED and Its One
Hundred Percent Shares Subsidiary,
TREASURE TEAM HOLDINGS LIMITED
2 Approve Delisting from Taiwan Stock For For Management
Exchange
3 Approve Revocation of Public Issuing For For Management
Company Status
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sky Tree Contractor Agreement For For Management
and Related Transactions
2 Approve Lakeside Villa (Jiaoshan Lake For For Management
No. 98) Contractor Agreement and
Related Transactions
3 Approve Lakeside Villa (Jiaoshan Lake For For Management
No. 97) Contractor Agreement and
Related Transactions
4 Approve Dian Lake Contractor Agreement For For Management
and Related Transactions
5 Approve Mountain Time Contractor For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Weixian as Director For For Management
2B Elect Fong Wo, Felix, JP as Director For Against Management
2C Elect Kwan Kai Cheong as Director For Against Management
2D Elect Lam, Lee G. as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For Against Management
Adopt the Amended and Restated
Articles of Association of the Company
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GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dianchi 1-1 (Land Parcel No. For For Management
31) Contractor Agreement and Related
Transactions
2 Approve Dianchi 1-1 (Land Parcel No. For For Management
32) Contractor Agreement and Related
Transactions
3 Approve Sky Tree Contractor Agreement For For Management
and Related Transactions
4 Approve Guangde Intercity Space For For Management
Contractor Agreement and Related
Transactions
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GREENPLY INDUSTRIES LIMITED
Ticker: 526797 Security ID: Y2886N180
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh Mittal as Director For For Management
4 Approve Revision in the Remuneration For For Management
of Rajesh Mittal and Change in
Designation from Managing Director to
Chairman cum Managing Director
5 Approve Revision in the Remuneration For For Management
of Sanidhya Mittal and Change in
Designation from Executive Director to
Joint Managing Director
6 Approve Susil Kumar Pal to Continue For For Management
Office as Non-Executive Independent
Director
7 Approve Anupam Kumar Mukerji to For For Management
Continue Office as Non-Executive
Independent Director
8 Approve Increase of Existing Limit of For For Management
Annual Commission to Non-Executive
Directors
9 Reelect Susil Kumar Pal as Director For For Management
10 Reelect Vinod Kumar Kothari as Director For For Management
11 Reelect Sonali Bhagwati Dalal as For Against Management
Director
12 Reelect Upendra Nath Challu as Director For For Management
13 Reelect Anupam Kumar Mukerji as For For Management
Director
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GREENPLY INDUSTRIES LIMITED
Ticker: 526797 Security ID: Y2886N180
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee on behalf For For Management
of Greenpanel Industries Limited
2 Elect Manoj Tulsian as Director For For Management
3 Approve Appointment and Remuneration For Against Management
of Manoj Tulsian as Executive Director
in the Capacity of Joint Managing
Director & CEO
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GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Wensheng as Director For For Management
3B Elect Guo Jiafeng as Director For For Management
3C Elect Zhou Lianying as Director For For Management
3D Elect Geng Zhongqiang as Director For For Management
3E Elect Li Jun as Director For For Management
3F Elect Stephen Tin Hoi Ng as Director For For Management
3G Elect Jia Shenghua as Director For For Management
3H Elect Hui Wan Fai as Director For For Management
3I Elect Qiu Dong as Director For For Management
3J Elect Zhu Yuchen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Yiwen as Director For For Management
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GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
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GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2019
2.1.1 Re-elect Mkhuseli Faku as Director For For Management
2.1.2 Re-elect Grant Gelink as Director For For Management
2.2.1 Elect Walter Grindrod as Director For For Management
2.2.2 Elect Ben Magara as Director For For Management
2.2.3 Elect Willem van Wyk as Alternate For Against Management
Director
2.2.4 Elect Zimkhitha Zatu as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Elect Willem van Wyk as Member of the For Against Management
Audit Committee
2.4.2 Elect Zimkhitha Zatu as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Appoint M Holme as Designated Audit For For Management
Partner
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation Report For Against Management
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GRUPO AEROMEXICO SA DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserve
2 Elect or Ratify Members, Chairman, For 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 ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Management Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Authorize Share Repurchase Program and For For Management
Reallocation of Reserves
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For Against Management
Dividends of MXN 0.96 per Share to be
Distributed in Two Installments of MXN
0.48 per Share
3 Approve Discharge of Board of For For Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Set Maximum Amount of Share Repurchase For For Management
Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26, 27 and 28 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.44 Per Share For Against Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors, Officers For Against Management
and Audit and Corporate Practice
Committee Members; Approve Their
Remuneration
8 Appoint Legal Representatives For For Management
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Authorize Share Repurchase Program For For Management
10 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
11 Amend Bylaws For Against Management
12 Elect Directors For For Management
13 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 Integrity Committee For For Management
6 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
7 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Other Business For Against Management
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GRUPO FAMSA SAB DE CV
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors, Chairman, For Against Management
Secretary and Deputy Secretary
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FAMSA SAB DE CV
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For 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 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve; Receive Board's
Report on Sale and Acquisition of
Shares
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of the Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Banco Inbursa SA, For Against Management
Institucion de Banca Multiple, Grupo
Financiero Inbursa to Issue Debt
Securities
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company For Against Management
Secretary
2 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Approve Granting/Withdrawal of Powers For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO GIGANTE SAB DE CV
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 Reserve
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
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GRUPO GIGANTE SAB DE CV
Ticker: GIGANTE Security ID: P4952L205
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan For Against Management
2 Approve Loan Guarantees For Against Management
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.3 Approve CEO's Report, Including For For Management
Auditor's Report
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 1.10 per Share
3 Elect or Ratify Directors and Verify For Against Management
their Independence Classification;
Elect or Ratify Secretary and Deputy
Secretary
4 Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
5 Ratify Resolutions Adopted by AGM on For For Management
April 25, 2019 and Clarify Current
Structure of Share Capital
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve at MXN 3.5 Billion
7 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committees
8 Present Report on Compliance with For For Management
Fiscal Obligations
9 Appoint Legal Representatives For For Management
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SA DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# 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
1.4 Approve Report on Compliance of Fiscal For For Management
Obligations
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
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 Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Variable Portion of Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO KUO SAB DE CV
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports and Opinion in For For Management
Accordance with Article 28, Section IV
of Stock Market Law
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 Resolutions on Standard Accounting For For Management
Transfer
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 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 Set Maximum Amount of Share Repurchase For For Management
Reserve
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO KUO SAB DE CV
Ticker: KUOB Security ID: P4954B106
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
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GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For 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; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Legal Provisions and Special For For Management
Report of Business Group and
Environmental Control
4 Present Integrated Board of Directors For For Management
and Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Financial Statements For For Management
7 Present Auditor's Report For For Management
8 Approve Integrated Board of Directors For For Management
and Chairman's Report
9 Approve Financial Statements For For Management
10 Approve Auditor's Report For For Management
11 Approve Allocation of Income For For Management
12 Elect Directors For Against Management
13 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GRUPO POCHTECA SAB DE CV
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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 Report
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and their For Against Management
Alternates, Secretary and Deputy
Secretary; Elect Members of Audit 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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO POSADAS, SAB DE CV
Ticker: POSADASA Security ID: P4983B127
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Discharge of
Directors, CEO and Board Committees
2 Approve Allocation of Income For For Management
3.1 Set Maximum Amount of Share Repurchase For For Management
Reserve
3.2 Present Policy and Board Agreements For For Management
Related to Acquisition of Own Shares
4 Elect or Ratify Directors, Secretary, For Against Management
Deputy Secretary and Chairmen of Audit
Committee and Corporate Practices
Committees
5 Approve Remuneration of Directors, For For Management
Audit Committee, Corporate Practices
Committee, Secretary and Deputy
Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
4a1 Ratify Carlos Rojas Mota Velasco as For For Management
Director
4a2 Ratify Gonzalo Uribe Lebrija as For For Management
Director
4a3 Ratify Mario Antonio Romero Orozco as For For Management
Director
4a4 Ratify Carlos Rojas Aboumrad as For For Management
Director
4a5 Ratify Francisco Jose Gonzalez Gurria For For Management
as Director
4a6 Ratify Alfredo Elias Ayub as Director For For Management
4a7 Ratify Pablo Iturbe Fernandez as For For Management
Director
4a8 Ratify John G. Sylvia as Director For For Management
4a9 Ratify Francisco Amaury Olsen as For For Management
Director
4a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
4a11 Ratify Alejandro Aboumrad Gabriel as For For Management
Director
4a12 Ratify Luis Fernando Reyes Pacheco as For For Management
Director
4a13 Ratify Marina Diaz Ibarra as Director For For Management
4a14 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Director
4a15 Ratify Alberto Esteban Arizu as For For Management
Director
4b Elect Mauricio Romero Orozco For For Management
(Non-Member) as Board Secretary
4c1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
4c2 Ratify Francisco Amaury Olsen as For For Management
Secretary of Audit Committee
4c3 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Member of Audit Committee
4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Chairman of Corporate Practices
Committee
4d2 Ratify Luis Fernando Reyes Pacheco as For For Management
Secretary of Corporate Practices
Committee
4d3 Ratify John G. Sylvia as Member of For For Management
Corporate Practices Committee
4e1 Ratify Luis Fernando Reyes Pacheco as For For Management
Chairman of Remuneration Committee
4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Remuneration Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve; 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 SAB DE CV
Ticker: GSANBORB.1 Security ID: P4984N203
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including For For Management
Auditor's Reports on Operations and
Results and Board's Opinion on CEO's
Report
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Followed in
Preparation of Financial Information
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 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Audit and For For Management
Corporate Practices Committee Members
8 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 750 Million
9 Approve Granting of Powers For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Update and Adjust Share Capital to For For Management
Recognize Net Balance of Highest or
Lowest Amount Obtained in Placing
Shares Issued by Capital Increase
Approved by EGM on April 27, 2017
2 Authorize Increase in Share Capital in For For Management
the Amount of up to CLP 100 Billion
via Issuance of New Shares
3 If Capital Increase is Approved, For For Management
Approve Placement Price of Shares that
are Issued with Charge to Mentioned
Increase
4 Approve New Shares to be Issued by For Against Management
Capital Increase that are not
Subscribed by Shareholders Will be
Placed with Third Parties
5 Authorize Board to Proceed with For Against Management
Issuance and Placing of New Shares,
Register Issued Shares in Financial
Market Committee, Comply with
Regulations on Preemptive Offering,
Offer Shares to Third Parties, and
Adopt Agreements to Carry out Capital
Increase
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 7.45 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Present Report on Board's Expenses For For Management
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Company For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend up to for Maximum of 180 Days For For Management
Authorization Approved by EGM on Oct.
3, 2019 to Set Final Price of Placing
Shares in Connection with Capital
Increase
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Subscription Price of Shares For For Management
Issued in Connection with Capital
Increase Approved by EGM on Oct. 3,
2019
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: P4984U108
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Approve Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 Against Management
3 Present Financial Statements For Against Management
4 Present Board of Directors' Report For Against Management
5 Present Audit and Corporate Practices For Against Management
Committee's Report
6 Approve Allocation of Income, For Against Management
Maintaining Reserve for Repurchase of
Own Shares
7 Elect Directors, Chairman and Members For Against Management
of Audit and Corporate Practices
Committee, and Company 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 SAB DE CV
Ticker: SPORTS Security ID: P50614109
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 For 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 Against Management
Maximum Amount of Share Repurchase
Reserve
6 Approve Withdrawal of Powers For Against Management
7 Authorize Program of Placing Debt For Against Management
Securities for up to MXN 1.5 Billion
8 Authorizations to Execute All Actions For For Management
for Effects of Sanitary Emergency
(COVID-19); Amend Terms of Commercial
and Financial Operations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4.1 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
4.2 Receive Report on Policies and Board's For For Management
Decisions on Share Repurchase and Sale
of Treasury Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee
8 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For Against Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee
8 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Huh Chang-soo as Inside Director For For Management
3.2 Elect Heo Jin-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: 001250 Security ID: Y267B1103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kang Dong-hwan as Outside For For Management
Director
2.3 Elect Park Sang-yong as Outside For For Management
Director
3.1 Elect Kang Dong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Park Sang-yong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ho-seong as Inside Director For For Management
2.2 Elect Kim Won-sik as Inside Director For For Management
2.3 Elect Ju Woon-seok as Inside Director For For Management
2.4 Elect Oh Jin-seok as Non-Independent For For Management
Non-Executive Director
2.5 Elect Won Jong-seung as For For Management
Non-Independent Non-Executive Director
2.6 Elect Lee In-mu as Outside Director For For Management
3 Elect Lee In-mu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
2020, Receive Information on Donation
Policy and Donations Made in 2019
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
13 Receive Information on Remuneration None None Management
Policy
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
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 8,
2019
2 Approve Annual Report for the Year 2019 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to Date of This Meeting
4 Appoint External Auditors For For Management
5 Amend Article Second of its Articles For For Management
of Incorporation
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For Withhold Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Alesandra T. Ty as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director For For Management
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Milind K. Naik as Director For For Management
3 Elect Dina S. Hatekar as Director For For Management
4 Reelect N. Balasubramanian as Director For For Management
5 Approve N. Balasubramanian to Continue For For Management
Office as Independent Director
6 Reelect Vinod B. Agarwala as Director For For Management
7 Reelect Anand P. Patkar as Director 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
--------------------------------------------------------------------------------
GTM HOLDINGS CORP.
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against 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
6.1 Elect GU, ZHAO JI, with SHAREHOLDER NO. For For Management
4 as Non-independent Director
6.2 Elect TSAO, XIAN JIN, with SHAREHOLDER For For Management
NO.175345 as Non-independent Director
6.3 Elect FANG, SUNG JEN, with SHAREHOLDER For For Management
NO.A122225XXX as Non-independent
Director
6.4 Elect HUNG, YU SHENG, with SHAREHOLDER For For Management
NO.B120755XXX as Non-independent
Director
6.5 Elect CHEN, YU CHUAN, with SHAREHOLDER For For Management
NO.J102034XXX as Independent Director
6.6 Elect FENG, CHANG KUO, with For For Management
SHAREHOLDER NO.F124225XXX as
Independent Director
6.7 Elect JIANG, TSUNG RU, with For For Management
SHAREHOLDER NO.A122333XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED
Ticker: 3399 Security ID: Y2930Z106
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Proposal for the A Share
Offering
2 Approve the Extension of the Validity For For Management
Period of Authorization Granted to the
Board to Deal with Matters Relating to
the A Share Offering
3 Elect Zhang Xian as Director For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED
Ticker: 3399 Security ID: Y2930Z106
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Proposal for the A Share
Offering
2 Approve the Extension of the Validity For For Management
Period of Authorization Granted to the
Board to Deal with Matters Relating to
the A Share Offering
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to
Convertible Bonds Issuance
2 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
3 Approve Related Party Transaction in For For Management
Connection to Obtain a Special Fund
Loan for the Construction of Blue
Valley 200MW Photovoltaic Project
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: 40065W107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Removal of Li Zhiming as For For Shareholder
Supervisor
3 Approve Removal of Yu Zhiming as For For Shareholder
Director
4 Approve Removal of Chen Xiaomei as For For Shareholder
Director
5 Approve Removal of Luo Qing as Director For For Shareholder
6 Elect Meng Yong as Supervisor For For Shareholder
7.1 Elect Guo Jiming as Director For For Shareholder
7.2 Elect Zhang Zhe as Director For For Shareholder
7.3 Elect Guo Xiangdong as Director For Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profits Distribution For For Management
Proposal
5 Approve 2020 Financial Budget For Against Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
7 Approve Remuneration and Allowance of For For Management
Independent Non Executive Directors
8 Amend Articles of Association For Against Management
Regarding Party Committee
9.1. Elect Wu Yong as Director For For Shareholder
9.2. Elect Hu Lingling as Director For For Shareholder
9.3. Elect Guo Xiangdong as Director For Against Shareholder
9.4. Elect Guo Jiming as Director For For Shareholder
9.5. Elect Zhang Zhe as Director For For Shareholder
9.6. Elect Wang Bin as Director For For Shareholder
10.1. Elect Frederick Ma Si-Hang as Director For For Shareholder
10.2. Elect Tang Xiaofan as Director For For Shareholder
10.3. Elect Qiu Zilong as Director For For Shareholder
11.1 Elect Liu Mengshu as Supervisor For For Shareholder
11.2 Elect Chen Shaohong as Supervisor For For Shareholder
11.3 Elect Xiang Lihua as Supervisor For For Shareholder
11.4 Elect Meng Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: 40065W107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profits Distribution For For Management
Proposal
5 Approve 2020 Financial Budget For Against Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
7 Approve Remuneration and Allowance of For For Management
Independent Non Executive Directors
8 Amend Articles of Association For Against Management
Regarding Party Committee
9.1. Elect Wu Yong as Director For For Shareholder
9.2. Elect Hu Lingling as Director For For Shareholder
9.3. Elect Guo Xiangdong as Director For Against Shareholder
9.4. Elect Guo Jiming as Director For For Shareholder
9.5. Elect Zhang Zhe as Director For For Shareholder
9.6. Elect Wang Bin as Director For For Shareholder
10.1. Elect Frederick Ma Si-Hang as Director For For Shareholder
10.2. Elect Tang Xiaofan as Director For For Shareholder
10.3. Elect Qiu Zilong as Director For For Shareholder
11.1 Elect Liu Mengshu as Supervisor For For Shareholder
11.2 Elect Chen Shaohong as Supervisor For For Shareholder
11.3 Elect Xiang Lihua as Supervisor For For Shareholder
11.4 Elect Meng Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors For For Management
2 Approve Appointment of Internal For For Management
Control Auditors
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Xiaomu as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Its For For Management
Summary Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board of Directors to Issue For Against Management
Debt Financing Instruments
10 Approve Utilization of the Remaining For For Management
Proceeds of an Investment Project
Raised From Non-Public Issuance of A
Shares for Permanent Replenishment of
Working Capital
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.01 Elect Zhao Fuquan as Director For For Management
13.02 Elect Xiao Shengfang as Director For For Management
13.03 Elect Wong Hakkun as Director For For Management
13.04 Elect Song Tiebo as Director For For Management
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GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Change in Business Scope and For For Management
Amend Articles of Association
9.1 Elect Zhong Ming as Non-Independent For For Shareholder
Director
9.2 Elect Wang Xiaoyong as Non-Independent For For Shareholder
Director
10.1 Elect Qin Zhanggao as Independent For For Shareholder
Director
10.2 Elect Xing Yiqiang as Independent For For Shareholder
Director
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2020
7a Elect Li Helen as Director and For Against Management
Authorize Board to Fix Her Remuneration
7b Elect Zheng Ercheng as Director and For Against Management
Authorize Board to Fix His Remuneration
7c Elect Wong Chun Bong as Director and For Against Management
Authorize Board to Fix His Remuneration
7d Elect Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2019
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary Shares (A Shares) with Full
Authority
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2020
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2020
17 Approve Amendments to Articles of For For Management
Association
18 Elect Zhang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Approve the Extension of the Validity For For Management
Period of Authorizing the Board to
Handle Matters in Relation to the
Initial Public Offering and Listing of
Renminbi Ordinary Shares (A Shares)
with Full Authority
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve 3 Supply 1 Industry Power For For Management
Supply Transformation Asset Transfer
7 Approve Remuneration of Directors For For Management
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Financial Budget Report For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Acquisition Agreement For For Management
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17.1 Elect Yi Guojing as Non-Independent For For Shareholder
Director
17.2 Elect Zhu Jiadao as Non-Independent For For Shareholder
Director
17.3 Elect Liu Biyan as Non-Independent For For Shareholder
Director
17.4 Elect Jian Yonghong as Non-Independent For For Shareholder
Director
17.5 Elect Yang Shiliang as Non-Independent For For Shareholder
Director
17.6 Elect Xu Jianguo as Non-Independent For For Shareholder
Director
18.1 Elect Liu Zongyi as Independent For For Management
Director
18.2 Elect Zhao Min as Independent Director For For Management
18.3 Elect Li Xuegang as Independent For For Management
Director
19.1 Elect Lai Yuanzhong as Supervisor For For Shareholder
19.2 Elect Fu Hong as Supervisor For For Shareholder
19.3 Elect Liu Zhilai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUJARAT ALKALIES AND CHEMICALS LIMITED
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Arvind Agarwal as Director For For Management
4 Approve K C Mehta & Co., Chartered For For Management
Accountants, Vadodara as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect S B Dangayach as Director For For Management
6 Reelect Rajiv I Modi as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
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GUJARAT AMBUJA EXPORTS LIMITED
Ticker: 524226 Security ID: Y2943J131
Meeting Date: AUG 03, 2019 Meeting Type: Annual
Record Date: JUL 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Agrawal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Remuneration to Non-Executive For For Management
Directors
6 Elect Maitri Mehta as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Sandeep Agrawal as Whole-Time
Director
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GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Gauri Kumar as Director For For Management
5 Reelect Nitin Chandrashanker Shukla as For Against Management
Director
6 Reelect Satyanarayan Banwarilal For For Management
Dangayach as Director
7 Approve Remuneration of Cost Auditors For For Management
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GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mamta Verma as Director For Against Management
4 Elect Sujit Gulati as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
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GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pravin Laheri to Continue For For Management
Office as Non-Executive Independent
Director
2 Approve Appointment and One-time For For Management
Special Remuneration of Padmini Kant
Mishra as Interim Managing Director
3 Elect Jakob Friis Sorensen as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Jakob Friis Sorensen as Managing
Director
5 Approve Related Party Transaction For For Management
6 Adopt New Articles of Association For For Management
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GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Julian Bevis as Director For For Management
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GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED
Ticker: 500690 Security ID: Y2946E139
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Arvind Agarwal as Director For Against Management
4 Approve T R Chadha & Co., LLP, For Against Management
Ahmedabad, Chartered Accountants, as
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Vijai Kapoor to Continue For For Management
Office as Non-Executive Independent
Director
6 Approve Remuneration of Cost Auditors For For Management
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GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M M Srivastava as Director and For For Management
Chairman
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Shridevi Shukla as Director For For Management
6 Reelect Yogesh Singh as Director For Against Management
7 Reelect Bakul Dholakia as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Payment of Remuneration to M M For For Management
Srivastava as Non-Executive Chairman
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GUOCOLAND (MALAYSIA) BERHAD
Ticker: 1503 Security ID: Y5216A109
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Other For For Management
Benefits
3 Elect Edmund Kong Woon Jun as Director For For Management
4 Elect Patricia Chua Put Moy as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Directors and Major Shareholders of
the Company and Persons Connected with
Them
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust ("Tower
REIT")
10 Adopt New Constitution For For Management
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GUOCOLAND (MALAYSIA) BERHAD
Ticker: 1503 Security ID: Y5216A109
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
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GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K102
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Corporate For For Management
Onshore and Offshore Debt Financing
2 Amend Articles of Association For For Management
3.1 Approve Estimated Ordinary Related For For Management
Party Transactions with Guolian Group
and Its Subsidiaries
3.2 Approve Transactions with Legal For For Management
Persons (Except Guolian Group and
Associates), Where Directors,
Supervisors and Senior Management of
Guolian Group Hold Positions as
Directors or Senior Management
3.3 Approve Transactions with Legal For For Management
Persons (Except Guolian Group and
Associates), Where Directors,
Supervisors and Senior Management and
Family Members (Except For Those Who
Serve Guolian Group) are Directors or
Senior Management
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Remuneration Plan of Directors For For Management
7 Approve Remuneration Plan of For For Management
Supervisors
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditors
and Authorize Management to Determine
Their Remuneration
9 Approve 2020 Securities Proprietary For For Management
Business Scale
10 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Initial Public Offering and
Listing of A Shares
11 Authorize Board to Deal with Matters For For Management
in Relation to the Initial Public
Offering and Listing of A Shares
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GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K102
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Initial Public Offering and
Listing of A Shares
2 Authorize Board to Deal With Matters For For Management
in Relation to the Initial Public
Offering and Listing of A Shares
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Ruan Wenjuan as Director For For Management
3A2 Elect Zhang Jin as Director For For Management
3A3 Elect Dong Xueer as Director For For Management
3A4 Elect Li Bin as Director For For Management
3A5 Elect Lai Siming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Use of Funds to Invest in For For Management
Financial Products
7 Amend Articles of Association For For Management
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
5 Approve 2019 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management of the
Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve the Resolution on the General For Against Management
Mandate for the Provision of Corporate
Debt Related External Guarantee
8 Elect Liu Xinyi as Director For For Management
9 Elect Li Zhongning as Supervisor For For Management
10.1 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Onshore and
Offshore Debt Financing Instruments
10.2 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Assets-Backed
Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO., LTD.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Dong-hun as Inside Director For For Management
2.2 Elect Park In-cheol as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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HAAD THIP PUBLIC COMPANY LIMITED
Ticker: HTC Security ID: Y29701144
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Kerry-Ann Shipp as Director For For Management
3 Amend Article of Association to For For Management
Reflect Change of Company Seal
4 Approve Bonus of Directors For For Management
5 Approve Issuance and Offering of Newly For Against Management
Issued Ordinary Shares to the
Management and/or Employees of the
Company (The HTC ESOP Scheme)
6 Approve Increase in Registered Capital For Against Management
7 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For Against Management
Ordinary Shares to ESOP Qualified
Employees under the HTC ESOP Scheme
9 Other Business None None Management
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HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Guang as Director For For Management
2b Elect Eva Cheng Li Kam Fun as Director For For Management
2c Elect Gong Shao Lin as Director For For Management
2d Elect John Changzheng Ma as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For Against Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Internal Control Audit Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-Party For Against Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve Forward Foreign Exchange For For Management
Transactions
11 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Change in Asset Injection For For Management
Commitment
14 Approve Fiduciary Management For For Management
15 Amend Articles of Association For For Management
16 Approve Issuance of Debt Financing For For Management
Instruments
17.1 Elect Wang Keqin as Independent For For Management
Director
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HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
2 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue
3 Approve Extension of the Authorization For For Management
to the Board to Deal with All Matters
in Relation to the Parent Company
Subscription
4 Approve Extension of the Authorization For For Management
to the Board to Deal with All Matters
in Relation to the New H Shares Issue
5 Amend Articles of Association For For Management
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
2 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue
3 Approve Extension of the Authorization For For Management
to the Board to Deal with All Matters
in Relation to the Parent Company
Subscription
4 Approve Extension of the Authorization For For Management
to the Board to Deal with All Matters
in Relation to the New H Shares Issue
5 Amend Articles of Association For For Management
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
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 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
HAITAI CONFECTIONERY & FOODS CO., LTD.
Ticker: 101530 Security ID: Y2R83H128
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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HAITAI CONFECTIONERY & FOODS CO., LTD.
Ticker: 101530 Security ID: Y2R83H128
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Jeong-hun as Inside Director For For Management
2.2 Elect Park Gi-seok as Outside Director For For Management
3 Appoint Kim Seong-jung as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianfeng as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Liu Jianbo as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Lou Baiju as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Guo Yonghui as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures
(Second Revision Proof)
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Non-Public Issue of A Shares For For Management
of the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Guosheng Group Assets
Co., Ltd. and Haitong Securities Co.,
Ltd.
4.02 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Haiyan Investment
Management Company Limited and Haitong
Securities Co., Ltd.
4.03 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Bright Food (Group) Co., Ltd.
and Haitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Electric (Group)
Corporation and Haitong Securities Co.
, Ltd.
5 Approve Related Party Transactions For For Management
Involved in the Company's Non-Public
Issue of A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issue of A Shares of the Company
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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve 2020 Appointment of Auditing For For Management
Firms
7 Elect Zhou Donghui as Director For For Shareholder
8 Elect Li Zhenghao as Supervisor For For Shareholder
9.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng Group Co., Ltd.
And Shanghai Guosheng Group Asset Co.,
Ltd.
9.02 Approve Related Party Transactions For For Management
with BNP Paribas Investment Partners
BE Holding SA and Its Related Companies
9.03 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
9.04 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
9.05 Approve Related Party Transaction with For For Management
Related Natural Persons
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
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HALLA CORP.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Chung Mong-won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-won as Inside Director For For Management
2.2 Elect Lee Byeong-guk as Outside For For Management
Director
2.3 Elect Lee Yong-deok as Outside Director For For Management
3.1 Elect Lee Byeong-guk as a Member of For For Management
Audit Committee
3.2 Elect Lee Yong-deok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Park Won-koo as Outside Director For For Management
3.3 Elect Paik Tae-seung as Outside For For Management
Director
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Yoon Sung-bock as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.3 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve 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
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HANA MICRON INC.
Ticker: 067310 Security ID: Y2997B109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gil-baek as Inside Director For For Management
2.2 Elect Jang Ho-jeong as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Ho-jin as Inside Director For For Management
2.2 Elect Nah Myeong-sik as Inside Director For For Management
2.3 Elect Yoon Young-sik as Inside Director For For Management
2.4 Elect Cho Seok-hyeon as Outside For For Management
Director
2.5 Elect Yoo Chang-jo as Outside Director For For Management
2.6 Elect Choi Hyeon-min as Outside For For Management
Director
3.1 Elect Cho Seok-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Yoo Chang-jo as a Member of For For Management
Audit Committee
3.3 Elect Choi Hyeon-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
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HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
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HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Seong-tae as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with HLK For Against Management
HOLDINGS Co., Ltd
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HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Geun-sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO., LTD.
Ticker: 003480 Security ID: Y3053D104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Geun-hyeong as Outside For For Management
Director
3 Elect Cho Geun-hyeong 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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HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Gyeong-pyo as Inside Director For For Management
3.2 Elect Noh Sam-seok as Inside Director For For Management
3.3 Elect Ju Seong-gyun Inside Director For For Management
3.4 Elect Seong Yong-rak as Outside For For Management
Director
3.5 Elect Son In-ock as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Company Address Change)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANKUK PAPER MANUFACTURING CO., LTD.
Ticker: 002300 Security ID: Y3056X107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Dan Jae-wan as Inside Director For For Management
2.2 Elect Kim Jik-ho as Outside Director For For Management
2.3 Elect Kim Jik-ho as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANKUK PAPER MANUFACTURING CO., LTD.
Ticker: 002300 Security ID: Y3056X107
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Haesung For For Management
Industrial Co., Ltd.
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HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5.1 Elect CHIAO YU HENG, with Shareholder For For Management
No. 27, as Non-Independent Director
5.2 Elect LAI WEI CHEN, a Representative For Against Management
of WALSIN TECHNOLOGY CORPORATION, with
Shareholder No. 20096 as
Non-Independent Director
5.3 Elect CHIANG CHEN WEN, a For Against Management
Representative of WALSIN TECHNOLOGY
CORPORATION, with Shareholder No.
20096 as Non-Independent Director
5.4 Elect CHEN CHAO JU, a Representative For Against Management
of WALSIN TECHNOLOGY CORPORATION, with
Shareholder No. 20096 as
Non-Independent Director
5.5 Elect a Representative of CHIN HSIN For Against Management
INVESTMENT CO LTD, with Shareholder No.
8438, as Non-Independent Director
5.6 Elect SHU YAO HSIEN, with Shareholder For Against Management
No. 10517, as Non-Independent Director
5.7 Elect CHU YEU YUH, with Shareholder No. For Against Management
19585, as Non-Independent Director
5.8 Elect CHEN RUEY LONG, with ID No. For Against Management
Q100765XXX, as Non-Independent Director
5.9 Elect LU CHI CHANT, with ID No. For For Management
R100921XXX, as Independent Director
5.10 Elect WANG KUO CHENG, with ID No. For For 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 Directors -
CHIAO YU HENG
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
CHU YEU YUH
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
WALSIN TECHNOLOGY CORPORATION
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
WALSIN TECHNOLOGY CORPORATION
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
CHIN HSIN INVESTMENT CO LTD
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
SHU YAO HSIEN
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
CHEN RUEY LONG
13 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
LU CHI CHANT
14 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
WANG KUO CHENG
15 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
YUAN JUN TANG
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
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HANNSTOUCH SOLUTION, INC.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation and Cash Dividend
Distribution Report
3 Approve Issuance of Ordinary Shares For For Management
via a Private Placement or Public
Offering
4 Approve Amendments to Procedures For For Management
Governing the 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HANPIN ELECTRON CO. LTD.
Ticker: 2488 Security ID: Y3062W101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors,
Procedures Governing the Acquisition
or Disposal of Assets, Procedures for
Endorsement and Guarantees and
Procedures for Lending Funds to Other
Parties
5.1 Elect LIU, SHEN-KENG, with Shareholder For For Management
No. 5, as Non-Independent Director
5.2 Elect LIU, SHEN-CHI, with Shareholder For Against Management
No. 3, as Non-Independent Director
5.3 Elect LIU, PING-HSIUNG, with For Against Management
Shareholder No. 7, as Non-Independent
Director
5.4 Elect WANG, JEN-FU, with Shareholder For Against Management
No. 440, as Non-Independent Director
5.5 Elect HSU, CHING-HO, with Shareholder For Against Management
No. 34843, as Non-Independent Director
5.6 Elect LIU, YEN-JIUN, a Representative For Against Management
of YEN-JIUN CO., LTD, with Shareholder
No. 35607, as Non-Independent Director
5.7 Elect LIU, CHIN-CHUNG, with For Against Management
Shareholder No. 27100, as
Non-Independent Director
5.8 Elect CHEN, SHIH-HO, with Shareholder For Against Management
No. 100, as Non-Independent Director
5.9 Elect CHU, WEN-HSIEN, with Shareholder For Against Management
No. 22042, as Non-Independent Director
5.10 Elect LAN, TSE-MING, with Shareholder For Against Management
No. 10479, as Non-Independent Director
5.11 Elect WANG, MING-LONG, with ID No. For For Management
C100552XXX, as Independent Director
5.12 Elect FANG,SHEEN-YIE, with ID No. For For Management
Q120091XXX, as Independent Director
5.13 Elect LIN,RUEY-MO, with ID No. For For Management
A101575XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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HANSHIN CONSTRUCTION CO., LTD.
Ticker: 004960 Security ID: Y3086P108
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Moon-gyu 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 Against Management
Internal Auditor(s)
6 Personal Liability Protection Reserve For For Management
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HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ko Min-hyeok as Inside Director For For Management
4.1 Elect Lee Nam-woo as Outside Director For For Management
4.2 Elect Lee Sang-hui as Outside Director Against Against Shareholder
5.1 Elect Lee Nam-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Sang-hui as a Member of Against Against Shareholder
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOMEDECO CO., LTD.
Ticker: 025750 Security ID: Y3063P105
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Gye-seong as Inside Director For For Management
4.2 Elect Kim Jeong-il as Inside Director For For Management
4.3 Elect Kim Gyeong-rok as Inside Director For For Management
5 Elect Lee Hong-gi as Non-Independent For For Management
Non-Executive Director
6.1 Elect Yoon Woo-young as Outside For For Management
Director
6.2 Elect Lee Sang-yeol as Outside Director For For Management
7.1 Elect Lee Hong-gi as a Member of Audit For For Management
Committee
7.2 Elect Yoon Woo-young as Outside For For Management
Director to Serve as Audit Committee
Member
7.3 Elect Lee Sang-yeol as Outside For For Management
Director to Serve as Audit Committee
Member
8 Appoint Lee Hong-gi as Internal Auditor For For Management
9 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
10 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Han Cheol-gyu as Inside Director For For Management
3.2 Elect Lee Myeong-gil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3063H103
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Yoo Gyeong-jun as Inside Director For For Management
4.2 Elect Jang Deuk-su as Non-Independent For For Management
Non-Executive Director
4.3 Elect Jeong Gyeong-cheol as outside For For Management
Director
5 Elect Jang Deuk-su as a Member of For For Management
Audit Committee
6.1 Elect Ji Dong-hwan as a Member of For For Management
Audit Committee
6.2 Elect Jeong Gyeong-cheol as a Member For For Management
of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyeon-woo as Inside Director For For Management
3.2 Elect Kim Sang-hui as Outside Director For For Management
3.3 Elect Choi Gang-su as Outside Director For For Management
4.1 Elect Kim Sang-hui as a Member of For For Management
Audit Committee
4.2 Elect Choi Gang-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: JAN 02, 2020 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ock Gyeong-seok as Inside For For Management
Director
3.2 Elect Seo Gwang-myeong as Inside For For Management
Director
3.3 Elect Kim Seung-heon as Outside For For Management
Director
3.4 Elect Lee Seok-jae as Outside Director For For Management
4.1 Elect Park Jun-seon as a Member of For For Management
Audit Committee
4.2 Elect Kim Seung-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Bang Young-min as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jun-geun as Inside Director For For Management
2.2 Elect Han Jong-seok as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Kim Won-yong as Outside Director For For Management
2.5 Elect Kim Hyeong-tae as Outside For For Management
Director
3 Elect Kim Yong-jae as Outside Director For For Management
to Serve as Member of Audit Committee
4.1 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4.2 Elect Kim Won-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Park Seung-hui as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-beom as Inside Director For For Management
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Choi Man-gyu as Outside Director For For Management
2.4 Elect Shima Satoshi as Outside Director For Against Management
2.5 Elect Amanda Bush as Outside Director For For Management
2.6 Elect Seo Jeong-ho as Outside Director For For Management
2.7 Elect Park Ji-hyeong as Outside For For Management
Director
3.1 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
3.2 Elect Kim Jae-jeong as a Member of For For Management
Audit Committee
3.3 Elect Park Ji-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANYANG ENG CO., LTD.
Ticker: 045100 Security ID: Y3067B102
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hyeong-yook as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANYANG SECURITIES CO., LTD.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Kim Seong-jin as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Account Report For For Management
4 Approve 2020 Financial Budgets For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Annual Report For For Management
7 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Auditors
8 Approve 2019 Report on the Management For For Management
of Related Party Transactions
9 Approve 2019 Remuneration Distribution For For Management
Plan for Executive Directors
10 Approve 2019 Remuneration Distribution For For Management
Plan for for Chairman of the Board of
Supervisors
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Extension of the Validity For For Management
Period of the Offshore Issuance Plan
and Relevant Shareholders' Resolutions
15 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board and the Persons Authorized by
the Board to Deal With All Matters
Relating to the Issuance of Offshore
Preference Shares
16 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Offshore Issuance Plan
and Relevant Shareholders' Resolutions
2 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board and the Persons Authorized by
the Board to Deal With All Matters
Relating to the Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EPC Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Audited Accounts and For For Management
Auditor's Report
4 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Moon Gyeong-min as Inside For For Management
Director
2.2 Elect Gwon Jeom-ju as Outside Director For For Management
2.3 Elect Jeong Seon-tae as Outside For For Management
Director
3.1 Elect Gwon Jeom-ju as a Member of For For Management
Audit Committee
3.2 Elect Jeong Seon-tae as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Cancellation of Treasury Shares For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Given Sibiya as Director For For Management
2 Elect Grathel Motau as Director For For Management
3 Re-elect Andre Wilkens as Director For For Management
4 Re-elect Vishnu Pillay as Director For For Management
5 Re-elect Karabo Nondumo as Director For For Management
6 Re-elect Simo Lushaba as Director For For Management
7 Re-elect Ken Dicks as Director For For Management
8 Re-elect Fikile De Buck 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 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
11 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
12 Elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
13 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
14 Approve Remuneration Policy For For Management
15 Approve Implementation Report For For Management
16 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Ordinary For For Management
Shares to Related or Inter-related
Company, Director or Prescribed
Officer for the Purporses of
Implementing the Potential Equity
Capital Raising
--------------------------------------------------------------------------------
HARVATEK CORP.
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
HBL POWER SYSTEMS LIMITED
Ticker: 517271 Security ID: Y3119M130
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajay Bhaskar Limaye as Director For Against Management
4 Approve Rao & Kumar, Chartered For For Management
Accountants, Visakhapatnam as
Statutory Independent Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect P Ganapathi Rao as Director For For Management
6 Reelect Preeti Khandelwal as Director For Against Management
7 Amend Object Clause of Memorandum of For For Management
Association
8 Adopt New Articles of Association For For Management
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
HC GROUP, INC.
Ticker: 2280 Security ID: G4364T101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3A Elect Liu Jun as Director For For Management
3B Elect Guo Fansheng as Director For For Management
3C Elect Sun Yang as Director For For Management
3D Elect Zhang Tim Tianwei as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shiv Nadar as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as For For Management
Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Bang-ju as Outside Director For For Management
3 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HDC HYUNDAI ENGINEERING PLASTICS CO., LTD.
Ticker: 089470 Security ID: Y38205103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Chang-gyun as Inside For For Management
Director
2.2 Elect Kim Myeong-ho as Inside Director For For Management
2.3 Elect Choi Dong-ju as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LTD.
Ticker: 500292 Security ID: Y6195D130
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Kevin Gerard Gluskie as For For Management
Director
4 Reelect Soek Peng Sim as Director For For Management
5 Elect Akila Krishnakumar as Director For For Management
6 Elect Ramakrishnan Ramamurthy as For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of Sushil Kumar Tiwari as Whole-time
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS SA
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Re-Ratify Remuneration of Company's For Against Management
Management Approved at the April 29,
2019, AGM and Approve Remuneration of
Company's Management for 2020
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LIMITED
Ticker: 3389 Security ID: G45048108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Shu Chung, Stan as Director For For Management
and Authorize Board to Fix His
Remuneration
2b Elect Cai Jianmin as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Wong Kam Fai, William as For For Management
Director and Authorize Board to Fix
His Remuneration
3 Approve Zhonghui Anda 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
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HENGYUAN REFINING COMPANY BERHAD
Ticker: 4324 Security ID: Y77403106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fauziah Hisham as Director For For Management
2 Elect Wang, ZongQuan as Director For For Management
3 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Directors' Fees and Benefits For For Management
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 New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
HERITAGE FOODS LIMITED
Ticker: 519552 Security ID: Y3179H146
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V Nagaraja Naidu as Director For For Management
4 Reelect Vishnu Raju as Director For For Management
5 Approve Increasing of Sitting Fees for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HERITAGE FOODS LIMITED
Ticker: 519552 Security ID: Y3179H146
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee to For For Management
Heritage Novandie Foods Private
Limited, a Joint Venture Company
2 Approve Corporate Guarantee to For Against Management
Company's Subsidiary, Associate, Joint
Venture Company and Other Person
Specified
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO., LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Hwan-gu as Inside Director For For Management
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO., LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Dong-wook as Inside Director For For Management
3 Appoint Kang Dae-won as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HEUNGKUK FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000540 Security ID: Y3180A122
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jong-su as Inside Director For For Management
3 Elect Ryu Chung-ryeol as Outside For For Management
Director to Serve as Audit Committee
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEVEABOARD BERHAD
Ticker: 5095 Security ID: Y3180K104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Lim Kah Poon as Director For For Management
4 Elect Bailey Policarpio as Director For For Management
5 Elect Thye Heng Ong @ Teh Heng Ong as For For Management
Director
6 Approve Baker Tilly Monteiro Heng PLT 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 Lim Kah Poon to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Put Option and Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of 2019 Options Granted For Against Management
under Megahunt Share Option Scheme and
Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xu Changjun as Director For For Management
3 Elect Xu Wensheng as Director For For Management
4 Elect Tam Chun Fai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIAP TECK VENTURE BERHAD
Ticker: 5072 Security ID: Y3184P109
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Allowances For For Management
for the Financial Year Ended July 31,
2019
2 Approve Directors' Allowances from For For Management
August 1, 2019 up to the Next Annual
General Meeting
3 Approve First and Final Dividend For For Management
4 Elect Law Tien Seng as Director For For Management
5 Elect Tan Shau Ming as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Abdul Rahman bin Mamat to For For Management
Continue Office as Independent
Non-Executive Director
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HIAP TECK VENTURE BHD.
Ticker: 5072 Security ID: Y3184P109
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to Eastern Steel Sdn Bhd
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect ZHENG QINTIAN with SHAREHOLDER For For Management
NO.21685 as Non-Independent Director
6.2 Elect ZHENG XIUHUI with SHAREHOLDER NO. For For Management
25031 as Non-Independent Director
6.3 Elect CHENG CHIHLUNG, a Representative For For Management
of JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.4 Elect FAN HUAJUN, a Representative of For For Management
JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.5 Elect HONG XIYAO with SHAREHOLDER NO. For For Management
M100685XXX as Independent Director
6.6 Elect LI WENCHENG with SHAREHOLDER NO. For For Management
A101359XXX as Independent Director
6.7 Elect CHEN TACHUN with SHAREHOLDER NO. For For Management
B120729XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T157
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Baba Kalyani as Director For Against Management
4 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Continuation of Payment of For Against Management
Remuneration to Jai Hiremath as
Chairman & Managing Director and
Sameer Hiremath as Joint Managing
Director & CEO
6 Approve Reappointment and Remuneration For For Management
of Anish Swadi as President - Business
Development & Strategy
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T157
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shivani Bhasin Sachdeva as For For Management
Director
--------------------------------------------------------------------------------
HIL LIMITED
Ticker: 509675 Security ID: Y3815J118
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HIL Employee Stock Option For Against Management
Scheme-2019
--------------------------------------------------------------------------------
HIL LTD.
Ticker: 509675 Security ID: Y3815J118
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Desh Deepak Khetrapal as For For Management
Director
4 Elect Arvind Sahay as Director For For Management
5 Elect V. V. Ranganathan as Director For For Management
6 Reelect Gauri Rasgotra as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HILONG HOLDING LIMITED
Ticker: 1623 Security ID: G4509G105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jun as Director For For Management
2b Elect Wong Man Chung Francis as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend on Cumulative For For Management
Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect Arvind Kharabanda as Director For For Management
5 Elect Tamali Sengupta as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Change Company Name and Amend For For Management
Memorandum and Articles of Association
8 Approve Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Conversion of Loan to Equity For For Management
Shares or Convertible Instruments or
Other Securities
--------------------------------------------------------------------------------
HIMADRI SPECIALITY CHEMICAL LTD.
Ticker: 500184 Security ID: Y3196Z129
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vijay Kumar Choudhary as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Sucharita Basu De as Director For For Management
6 Reelect Santimoy Dey as Director For For Management
7 Reelect Hanuman Mal Choraria as For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of Bankey Lal Choudhary as Whole-time
Director
9 Elect Anurag Choudhary as Director For For Management
10 Elect Amit Choudhary as Director For For Management
11 Elect Tushar Choudhary as Director For For Management
12 Approve Appointment and Remuneration For For Management
of Anurag Choudhary as Managing
Director & Chief Executive Officer
(CEO)
13 Approve Appointment and Remuneration For For Management
of Amit Choudhary as Whole-time
Director
14 Approve Appointment and Remuneration For For Management
of Tushar Choudhary as Whole-time
Director
--------------------------------------------------------------------------------
HIMATSINGKA SEIDE LIMITED
Ticker: 514043 Security ID: Y3196U138
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect D. K. Himatsingka as Director For For Management
5 Elect Pradeep Bhargava as Director For For Management
6 Approve Remuneration of D. K. For Against Management
Himatsingka as Executive Chairman
7 Approve Remuneration of Shrikant For Against Management
Himatsingka as Managing Director & CEO
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vikas Balia as Director For For Management
6 Reelect K. N. Bhandari as Director For Against Management
7 Reelect Ram Charan as Director For Against Management
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LIMITED
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Three Interim Dividends
3 Reelect Yashodhan Madhusudan Kale as For For Management
Director
4 Elect Bhumika Batra as Director For For Management
5 Elect Partha DeSarkar as Director For For Management
--------------------------------------------------------------------------------
HIROCA HOLDINGS LTD.
Ticker: 1338 Security ID: G45100107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HITE JINRO HOLDINGS CO., LTD.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Approval for regulation related to the For For Management
executive's treatment
--------------------------------------------------------------------------------
HITRON TECHNOLOGIES, INC.
Ticker: 2419 Security ID: Y32275102
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Yanwei, with Shareholder For For Management
No.1 as Non-independent Director
1.2 Elect Liu Meilan, with Shareholder No. For Against Management
35 as Non-independent Director
1.3 Elect Li Zhongwang, with Shareholder For Against Management
No.172260, a Representative of Alpha
Networks Inc., as Non-independent
Director
1.4 Elect Chen Qihong, with Shareholder No. For Against Management
172260, a Representative of Alpha
Networks Inc., as Non-independent
Director
1.5 Elect Lin Yuqin, with Shareholder No. For Against Management
172260, a Representative of Alpha
Networks Inc., as Non-independent
Director
1.6 Elect Zhou Yizhi, with Shareholder No. For Against Management
172260, a Representative of Alpha
Networks Inc., as Non-independent
Director
1.7 Elect Qiu Peishun, with Shareholder No. For Against Management
172260, a Representative of Alpha
Networks Inc., as Non-independent
Director
1.8 Elect Xu Yufa, with Shareholder No. For Against Management
172260, a Representative of Alpha
Networks Inc., as Non-independent
Director
1.9 Elect Lin Maozhao, with Shareholder No. For For Management
D101421xxx as Independent Director
1.10 Elect Huang Mingfu, with Shareholder For For Management
No.N100402xxx as Independent Director
1.11 Elect Chen Lemin, Shareholder No. For For Management
A123489xxx as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HITRON TECHNOLOGIES, INC.
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HKC (HOLDINGS) LIMITED
Ticker: 190 Security ID: G4516H179
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong, Sammy Jake Leong as For For Management
Director
3.2 Elect Cheng Yuk Wo as Director For Against Management
3.3 Elect Voon Hian-fook, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Yu-Chieh Yang (YANG YOU JIE), a For For Management
Representative of Hung I Investment Co.
, Ltd. with SHAREHOLDER NO.1, as
Non-Independent Director
4.2 Elect Yi-Ru Chen, a Representative of For For Management
Hung I Investment Co., Ltd. with
SHAREHOLDER NO.1, as Non-Independent
Director
4.3 Elect Wei-Yu Chen, a Representative of For For Management
Hung I Investment Co., Ltd. with
SHAREHOLDER NO.1, as Non-Independent
Director
4.4 Elect Lun-Chia Li (LI LUN JIA), a For For Management
Representative of Hung I Investment Co.
, Ltd. with SHAREHOLDER NO.1, as
Non-Independent Director
4.5 Elect Ye-Shyon Chen (CHEN YI XIONG), a For For Management
Representative of Yuan Ho Chen
Memorial Foundation with SHAREHOLDER
NO.262232, as Non-Independent Director
4.6 Elect Kuo-Jung Shih (SHI GUO RONG) For For Management
with SHAREHOLDER NO.A121494XXX as
Non-Independent Director
4.7 Elect Wen-Syan Su (SU WEN XIAN) with For For Management
SHAREHOLDER NO.J100652XXX as
Independent Director
4.8 Elect Yung-Yuan Chang (ZHANG RONG For For Management
YUAN) with SHAREHOLDER NO.A120357XXX
as Independent Director
4.9 Elect Chia-Pin Chang (ZHANG JIA BIN) For For Management
with SHAREHOLDER NO.S123023XXX as
Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HOCHENG CORP.
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve No 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HONDA SIEL POWER PRODUCTS LIMITED
Ticker: 522064 Security ID: Y7758C113
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Yoshifumi Iida as Director For For Management
4 Reelect Manoj Arora as Director For For Management
5 Reelect Alka Marezban Bharucha as For Against Management
Director
6 Elect Siddharth Shriram as Director For For Management
7 Approve Revision in Remuneration of For For Management
Hiroyoshi Sugimizu as Whole-time
Director
8 Approve Reappointment and Remuneration For For Management
of Hiroyoshi Sugimizu as Whole-time
Director
9 Approve Revision in Remuneration of For For Management
Vinay Mittal as Whole-time Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Saw Kok Wei as Director For For Management
3 Elect Leong Ket Ti as Director For For Management
4 Elect Noorma binti Raja Othman as For For Management
Director
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust ("Tower
REIT")
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BERHAD
Ticker: 3301 Security ID: Y36771106
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Zaha Rina binti Zahari as For For Management
Director
3 Elect Peter Ho Kok Wai as Director For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected to Them
7 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
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co., Ltd and Its Subsidiaries
9 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
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
HONGHUA GROUP LIMITED
Ticker: 196 Security ID: G4584R109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ren Jie as Director For For Management
2.1b Elect Liu Xiaofeng as Director For For Management
2.1c Elect Chen Guoming as Director For For Management
2.1d Elect Chang Qing as Director For For Management
2.1e Elect Wei Bin 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 Approve Revised Purchase Framework For For Management
Agreement, the Proposed Annual Caps
and Related Transactions
8 Approve Strategic Cooperation For For Management
Framework Agreement, the Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
HONWORLD GROUP LIMITED
Ticker: 2226 Security ID: G4598A100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Wang Chao as Director For For Management
4b Elect Ng Wing Fai as Director For For Management
4c Elect Sun Jiong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LIMITED
Ticker: 733 Security ID: G45992107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Fu Wai Chung as Director For For Management
3a2 Elect Mo Tianquan as Director For Against Management
3a3 Elect Lam King Pui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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 LIMITED
Ticker: 754 Security ID: G4600H101
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Framework For For Management
Agreement and Related Transactions
2 Approve Revised Total Annual Caps For For Management
Under the 2018 Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chu Kut Yung as Director For For Management
3B Elect Au Wai Kin as Director For Against Management
3C Elect Tan Leng Cheng, Aaron as Director For Against Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Acquisition of GUANGLONG For For Management
SECURITIES CO., LTD.
6.1 Elect LIU,HAN-ZONG, a Representative For For Management
of CHENGDA INVESTMENT CO., LTD., with
SHAREHOLDER NO.137899, as
Non-Independent Director
6.2 Elect LIN,ZHEN-MIN, a Representative For For Management
of CHENGDA INVESTMENT CO., LTD., with
SHAREHOLDER NO.137899, as
Non-Independent Director
6.3 Elect LI,JIA-HONG, with SHAREHOLDER NO. For For Management
171718, as Non-Independent Director
6.4 Elect LI,JUN-DE, with SHAREHOLDER NO. For For Management
H121526XXX, as Non-Independent Director
6.5 Elect XIAO,ZHEN-QI, with SHAREHOLDER For For Management
NO.F121289XXX, as Independent Director
6.6 Elect CHEN,YU-REN, with SHAREHOLDER NO. For For Management
S122560XXX, as Independent Director
6.7 Elect LIAO,ZHE-YING, with SHAREHOLDER For For Management
NO.A210456XXX, as Independent Director
--------------------------------------------------------------------------------
HOTELES CITY EXPRESS SA DE CV
Ticker: HCITY Security ID: P5184Q102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Accordance with For For Management
Article 28, Section IV of Stock Market
Law and Discharge Directors,
Committees, CEO and Officials
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Ratify Luis Eduardo Barrios Sanchez as For For Management
Director
5 Ratify Thomas McDonald as Director For For Management
6 Ratify Luis Alberto Chapa Gonzalez as For For Management
Director
7 Ratify Armando J. Garcia Segovia, Juan For For Management
Luis Elek Klein, Ricardo Maldonado
Sosa, Eduardo Raul Azcarraga Perez,
Francisco Andragnes, Jose Antonio
Contreras Leyva, Jaime Enrique
Espinosa de los Monteros Cadena and
Alejandra Smith as Directors
8 Ratify Remuneration of Directors for For For Management
FY 2019 and 2020
9 Elect or Ratify Jaime Enrique Espinosa For For Management
de los Monteros Cadena as Chairman of
Audit and Corporate Practices
Committee; Approve Remuneration
10 Ratify Maximum Amount of Share For For Management
Repurchase Approved by General Meeting
on April 24, 2019; Set Maximum Amount
of Share Repurchase Reserve for FY 2020
11 Approve Transactions between Company For For Management
and Subsidiaries in Excess of 20
Percent of Consolidated Assets
12 Approve Withdrawal of Powers For For Management
13 Approve Granting of Powers For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sarang Rakeshkumar Wadhawan as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Reelect HazariLal as Director For For Management
6 Reelect Sandhya Baliga as Director For For Management
7 Approve Lalit Mohan Mehta to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HS R&A CO., LTD.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lim Pal-su as Inside Director For For Management
1.2 Elect Yeom Gyu-ock as Outside Director For For Management
2 Elect Yeom Gyu-ock as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HSD ENGINE CO., LTD.
Ticker: 082740 Security ID: Y2170N102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 02, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajendra Kumar Somany as For For Management
Director
4 Reelect Nand Gopal Khaitan as Director For Against Management
5 Reelect Vijay Kumar Bhandari as For For Management
Director
6 Reelect Ashok Jaipuria as Director For Against Management
7 Reelect Salil Bhandari as Director For For Management
8 Approve Continuation of Payment of For For Management
Remuneration of Rajendra Kumar Somany
as Chairman and Managing Director
9 Approve Continuation of Payment of For For Management
Remuneration of Sandip Somany as Vice
Chairman and Managing Director
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect SU MING DE (Alexander M.T.Su), a For For Management
Representative of HAN DE Investment
Corp, with SHAREHOLDER NO.00075058, as
Non-Independent Director
3.2 Elect ZHANG TIAN CHENG (Tian-Cheng, For Against Management
Chang), a Representative of TIAN CHENG
ENTERPRISE CO LTD, with SHAREHOLDER NO.
00000015, as Non-Independent Director
3.3 Elect ZENG MING SHAN For Against Management
(Ming-shan,Jheng), with SHAREHOLDER NO.
00000014, as Non-Independent Director
3.4 Elect YU JUN XIONG (Fisher C.H.Yu), For Against Management
with SHAREHOLDER NO.00000055, as
Non-Independent Director
3.5 Elect SU YOU RONG (Johnathon Y.J. Su), For Against Management
with SHAREHOLDER NO.00000018, as
Non-Independent Director
3.6 Elect CHEN SHI YANG (Shih-Yang, Chen), For Against Management
with SHAREHOLDER NO.00087282, as
Non-Independent Director
3.7 Elect WENG RONG SUI (Winston Won), For Against Management
with SHAREHOLDER NO.N101734XXX, as
Independent Director
3.8 Elect ZHU BO YONG (Po-Young, Chu), For Against Management
with SHAREHOLDER NO.A104295XXX, as
Independent Director
3.9 Elect HUANG ZONG YING (Paul T.Y. For Against Management
Huang), with SHAREHOLDER NO.
R100896XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HSING TA CEMENT CO., LTD.
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HT MEDIA LIMITED
Ticker: 532662 Security ID: Y3726H110
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Priyavrat Bhartia as Director For Against Management
4 Approve B S R and Associates, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sindhushree Khullar as Director For For Management
7 Reelect Vikram Singh Mehta as Director For Against Management
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE CO., LTD.
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect WU, TONG-SYONG with SHAREHOLDER For For Management
NO.A104215XXX as Independent Director
4.2 Elect JHANG, JIN-DE with SHAREHOLDER For For Management
NO.L103172XXX as Independent Director
4.3 Elect SUN, CING-FONG with SHAREHOLDER For For Management
NO.J120496XXX as Independent Director
4.4 Elect Non-Independent Director No. 1 None Against Shareholder
4.5 Elect Non-Independent Director No. 2 None Against Shareholder
4.6 Elect Non-Independent Director No. 3 None Against Shareholder
4.7 Elect Non-Independent Director No. 4 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Takayuki Morita as Director For For Management
3 Elect Jun Ye as Director For Against Management
4 Elect Kwai Huen Wong as Director For For Management
5 Elect Jing Wang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Issuance of For For Management
Convertible Bonds
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Target Parties and For For Management
Subscription Manner
3.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
3.5 Approve Issue Scale For For Management
3.6 Approve Restriction Period Arrangement For For Management
3.7 Approve Listing Location For For Management
3.8 Approve Raised Funds Investment For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Management System for External For For Management
Investments
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Management System of Raised Funds For For Management
17 Amend Working System for Independent For For Management
Directors
18 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect WANG TZE CHUN, with SHAREHOLDER For For Management
NO.J120369XXX as Independent Director
7.2 Elect LAN WEN HSIANG, with SHAREHOLDER For For Management
NO.T120286XXX as Independent Director
7.3 Elect CHUANG MENG HAN, with For For Management
SHAREHOLDER NO.G100641XXX as
Independent Director
7.4 Elect Non-independent Director No. 1 None Against Shareholder
7.5 Elect Non-independent Director No. 2 None Against Shareholder
7.6 Elect Non-independent Director No. 3 None Against Shareholder
7.7 Elect Non-independent Director No. 4 None Against Shareholder
7.8 Elect Non-independent Director No. 5 None Against Shareholder
7.9 Elect Non-independent Director No. 6 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Use of Partial For For Management
Proceeds from Non-Public Issuance of A
Shares
2.1 Elect Zhang Wei as Director For For Management
2.2 Elect Zhou Yi as Director For For Management
2.3 Elect Ding Feng as Director For For Shareholder
2.4 Elect Chen Yongbing as Director For For Shareholder
2.5 Elect Xu Qing as Director For For Shareholder
2.6 Elect Hu Xiao as Director For For Management
2.7 Elect Wang Tao as Director For For Management
2.8 Elect Zhu Xuebo as Director For For Management
2.9 Elect Chen Chuanming as Director For For Management
2.10 Elect Lee Chi Ming as Director For For Management
2.11 Elect Liu Yan as Director For For Management
2.12 Elect Chen Zhibin as Director For For Management
2.13 Elect Ma Qun as Director For For Management
3.1 Elect Zhang Ming as Supervisor For For Shareholder
3.2 Elect Yu Lanying as Supervisor For For Shareholder
3.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
3.4 Elect Fan Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Wang Jianwen as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Amend Articles of Association For For Management
10 Approve Related Party Transactions For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Credit Line Bank Application For For Management
and Guarantee Provision
9 Approve Provision of Guarantee For For Management
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED
Ticker: 6830 Security ID: G4657L104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Guan Xin as Director For Against Management
4 Elect Yu Zhuoping as Director For For Management
5 Elect Yu Shuli as Director For For Management
6 Elect Tian Yushi as Director For Against Management
7 Elect Xu Jiali as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Clifford Amoils as Director For For Management
1.2 Re-elect Nyami Mandindi as Director For For Management
1.3 Re-elect Mark Thompson as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Reappoint Vanessa de
Villiers as the Individual Registered
Auditor
3.1 Re-elect Daisy Naidoo as Member of the For 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 Mark Thompson as Member of For For Management
the Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: FEB 22, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Initial For For Management
Establishment of a Commercial Bank
2 Approve Acquisition of Part of Assets For Against Management
and Liabilities of Other Banking
Financial Institution
3 Approve Issuance of Tier 2 Capital For For Management
Bonds
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
2 Approve 2020 Financial Budget For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditors and Ernst & Young as
Overseas Auditors
5 Approve 2019 Work Report of the Board For For Management
of Directors
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2018 Remuneration Standard of For For Management
Executive Directors
8 Approve 2018 Remuneration Standard of For For Management
Former Chairman of the Board of
Supervisors
9 Elect Zhai Shengbao as Supervisor For For Management
10 Elect Zhou Zejiang as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Validity For For Management
Period of the Plan on Initial Public
Offering and Listing of A Shares
13 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board to Deal with Specific Matters in
Respect of A Share Offering
--------------------------------------------------------------------------------
HUMAX CO., LTD.
Ticker: 115160 Security ID: Y3761A129
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Seong-min as Inside For For Management
Director
3 Appoint Jeong Hyeon-chae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUNEED TECHNOLOGIES
Ticker: 005870 Security ID: Y3R67U101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Jong-seok as Inside Director For For Management
3 Elect Kim Pil-gyu as Outside Director For For Management
4 Appoint Shin Jae-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Issuance of New Common Shares, For Against Management
Issuance of Shares to Participate in
the Issuance of Global Depository
Receipt, or the Issuance of Domestic
and Overseas Convertible Bonds
6.1 Elect ZUO, WEI LI with SHAREHOLDER NO. For Against Management
E221976XXX as Independent Director
6.2 Elect HUNG, HUNG LONG with SHAREHOLDER For Against Management
NO.A100239XXX as Independent Director
6.3 Elect TU, CHUN JIN with SHAREHOLDER NO. For Against Management
A203684XXX as Independent Director
6.4 Elect Non-Independent Director No. 1 None Against Shareholder
6.5 Elect Non-Independent Director No. 2 None Against Shareholder
6.6 Elect Non-Independent Director No. 3 None Against Shareholder
6.7 Elect Non-Independent Director No. 4 None Against Shareholder
6.8 Elect Non-Independent Director No. 5 None Against Shareholder
6.9 Elect Non-Independent Director No. 6 None Against Shareholder
6.10 Elect Non-Independent Director No. 7 None Against Shareholder
6.11 Elect Non-Independent Director No. 8 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Approve Capital Reduction by Cash For For Management
7.1 Elect LIN,HSIN-CHIN, a Representative For For Management
of YU BAO INDUSTRIAL CO., LTD with
Shareholder No. 39218, as
Non-Independent Director
7.2 Elect WU,CHIEN-JEN, a Representative For For Management
of YU BAO INDUSTRIAL CO., LTD with
Shareholder No. 39218, as
Non-Independent Director
7.3 Elect CHOU,WEN-PIN, a Representative For For Management
of WANG HSING INDUSTRIAL CO., LTD with
Shareholder No. 632, as
Non-Independent Director
7.4 Elect FU,CHIEN-I, a Representative of For For Management
WANG HSING INDUSTRIAL CO., LTD with
Shareholder No. 632, as
Non-Independent Director
7.5 Elect CHANG,YAO-TSAI with ID No. For For Management
T100778XXX as Independent Director
7.6 Elect YU,CHUN-MING with ID No. For For Management
E120500XXX as Independent Director
7.7 Elect LI,MING-HSUAN with ID No. For For Management
Y220550XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Bo-young as Inside Director For For Management
3.2 Elect Tak Byeong-hun as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUSTEEL CO., LTD.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Soon-seok as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUVIS CORP.
Ticker: 079980 Security ID: Y3R80E100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Yoo-dong as Inside Director For For Management
2.2 Elect Park Chan-jung as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Kim Yong-hyeon as Outside For For Management
Director
2.3.2 Elect Kang Young-cheol as Outside For For Management
Director
3.1 Elect Kim Yong-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Kang Young-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO., LTD.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Byeong-su 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)
--------------------------------------------------------------------------------
HWACOM SYSTEMS, INC.
Ticker: 6163 Security ID: Y3806X100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Non-Independent Director No. 1 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HWANGKUM STEEL & TECHNOLOGY CO., LTD.
Ticker: 032560 Security ID: Y38147107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Choi Ji-hui as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HWASHIN CO., LTD.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO., LTD.
Ticker: 002460 Security ID: Y38152107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-won as Inside Director For For Management
2.2 Elect Choi Seong-ho as Outside Director For For Management
2.3 Elect Kwon Young-bong as Outside For For Management
Director
3.1 Elect Choi Seong-ho as a Member of For For Management
Audit Committee
3.2 Elect Kwon Young-bong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kang Jin-gu as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Hwang Jung-mo as Inside Director For For Management
2.1.2 Elect Kim Seung-han as Inside Director For For Management
2.2.1 Elect Kim Dong-kun as Outside Director For For Management
2.2.2 Elect Han In-goo as Outside Director For For Management
2.2.3 Elect Lee Sang-yup as Outside Director For For Management
3.1 Elect Kim Dong-kun as a Member of For For Management
Audit Committee
3.2 Elect Han In-goo as a Member of Audit For For Management
Committee
3.3 Elect Lee Sang-yup as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Pyeon Ho-beom as Outside Director For For Management
2.1.2 Elect Wang Yoon-jong as Outside For For Management
Director
2.1.3 Elect Lee Chang-jae as Outside Director For For Management
2.2.1 Elect Lee Geon-jong as Inside Director For For Management
2.2.2 Elect Choi Young-gyo as Inside Director For For Management
3.1 Elect Pyeon Ho-beom as a Member of For For Management
Audit Committee
3.2 Elect Wang Yoon-jong as a Member of For For Management
Audit Committee
3.3 Elect Lee Chang-jae as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.1.2 Elect Cho Hyun-sang as Inside Director For Against Management
2.2.1 Elect Jeong Dong-chae as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Yong-seup as Inside Director For For Management
2.1.2 Elect Lee Cheon-gyu as Inside Director For For Management
2.2.1 Elect Oh Byung-hee as Outside Director For For Management
2.2.2 Elect Cho In-gang as Outside Director For For Management
2.2.3 Elect Choi Byoung-deok as Outside For For Management
Director
2.2.4 Elect Yoon Eui-joon as Outside Director For For Management
3.1 Elect Cho In-gang as a Member of Audit For For Management
Committee
3.2 Elect Choi Byoung-deok as a Member of For For Management
Audit Committee
3.3 Elect Yoon Eui-joon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO., LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ji Jae-gu as Inside Director For For Management
2.2 Elect Gil Tae-min as Outside Director For For Management
2.3 Elect Cho Hyo-seung as Outside Director For For Management
3.1 Elect Gil Tae-min as a Member of Audit For For Management
Committee
3.2 Elect Cho Hyo-seung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gong Gi-young as Inside Director For For Management
2.2 Elect Shin Pil-jong as Outside Director For For Management
3 Elect Shin Pil-jong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Myeong-ho as Inside Director For For Management
2.2 Elect Kim Seon-gi as Outside Director For For Management
2.3 Elect Han I-bong as Outside Director For For Management
3.1 Elect Kim Seon-gi as a Member of Audit For For Management
Committee
3.2 Elect Han I-bong as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORPORATION HOLDINGS CO., LTD.
Ticker: 227840 Security ID: Y3R1BX101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside For For Management
Director
3.3 Elect Jang Ho-jin as Inside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
3.5 Elect Ko Bong-chan as Outside Director For For Management
4 Elect Ko Bong-chan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seok as Inside Director For For Management
2.2 Elect Song Baek-hun as Outside Director For For Management
3 Elect Song Baek-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-jun as Outside Director For For Management
2.2 Elect Hong Dae-sik as Outside Director For For Management
3.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
3.2 Elect Hong Dae-sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-sun as Inside Director For For Management
3.2 Elect Jang Ho-jin as Inside Director For For Management
3.3 Elect Lee Jin-won as Inside Director For For Management
3.4 Elect Kim Byeong-jun as For For Management
Non-Independent Non-Executive Director
3.5 Elect Jeong Byeong-du as Outside For For Management
Director
4 Elect Jeong Byeong-du as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI HCN CO., LTD.
Ticker: 126560 Security ID: Y3835C101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 60)
1.2 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 120)
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Seong-taek as Inside Director For For Management
3.2 Elect Yoon Young-sik as Inside Director For For Management
3.3 Elect Park Seung-gwon as Outside For For Management
Director
4 Elect Park Seung-gwon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HCN CO., LTD.
Ticker: 126560 Security ID: Y3835C101
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Spin-Off Agreement For For Management
3.1 Elect Ga Sam-hyeon as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
4 Elect Shin Jae-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Chan-seok as Inside Director For For Management
3.2 Elect Lim Dae-gyu as Inside Director For For Management
3.3 Elect Kim Jae-woong as Outside Director For For Management
3.4 Elect Lee Don-hyeon as Outside Director For For Management
4 Elect Kim Jae-woong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y5287D107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gi-cheol as Inside Director For For Management
3.2 Elect Yoon Young-sik as Inside Director For For Management
3.3 Elect Kim Gae-cheon as Outside Director For For Management
4 Elect Kim Gae-cheon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside For For Management
Director to serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-hyeok as Inside For For Management
Director
2.2 Elect Yoo Seung-won as Outside Director For For Management
3 Elect Yoo Seung-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1.1 Elect Karl-Thomas Neumann as Outside For For Management
Director
3.1.2 Elect Jang Young-woo as Outside For For Management
Director
3.2 Elect Chung Eui-sun as Inside Director For For Management
4.1 Elect Karl-Thomas Neumann as a Member For For Management
of Audit Committee
4.2 Elect Jang Young-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Eun-su as Outside Director For For Management
3.2 Elect Kim Sang-hyeon as Inside Director For Against Management
4 Elect Choi Eun-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR SECURITIES CO., LTD.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Byeong-cheol as Inside For For Management
Director
2.2.1 Elect Ko Jung-sik as Outside Director For For Management
2.2.2 Elect Ko Bong-chan as Outside Director For For Management
3 Elect Son In-ock as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Ko Jung-sik as a Member of Audit For For Management
Committee
4.2 Elect Ko Bong-chan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Myeong-jin as Inside Director For For Management
2.2 Elect Park Jong-seong as Inside For For Management
Director
2.3 Elect Park Ui-man as Outside Director For For Management
2.4 Elect Lee Eun-taek as Outside Director For For Management
3 Elect Park Ui-man as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Shin Moon-sang as Inside Director For Against Management
3.2 Elect Nam Ik-hyeon as Outside Director For Against Management
3.3 Elect Cho Seong-guk as Outside Director For For Management
4.1 Elect Nam Ik-hyeon as a Member of For Against Management
Audit Committee
4.2 Elect Cho Seong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-BERHAD
Ticker: 4251 Security ID: Y3854U123
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Redeemable For For Management
Convertible Unsecured Loan Stocks
Extension and Deed Poll Amendments
2 Approve Other Deed Poll Amendments For For Management
--------------------------------------------------------------------------------
I-BERHAD
Ticker: 4251 Security ID: Y3854U123
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
1 Approve Amendments to the Constitution For For Management
of the Company in Conjunction with the
Proposed Rights Issue
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO., LTD.
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 For For Management
Shareholder No. 106296, as Independent
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6.1 Elect CHI LIN WEA, a Representative of For For Management
REN WANG CO LTD, with Shareholder No.
520786, as Non-Independent Director
6.2 Elect CHIN YUAN KUNG, a Representative For Against Management
of REN WANG CO LTD, with Shareholder
No. 520786, as Non-Independent Director
6.3 Elect STEVEN HUNG, a Representative of For Against Management
REN WANG CO LTD, with Shareholder No.
520786, as Non-Independent Director
6.4 Elect CHENG LIN CHEN, a Representative For Against Management
of REN WANG CO LTD, with Shareholder
No. 520786, as Non-Independent Director
6.5 Elect CHENG FONG SHIH, a For Against Management
Representative of REN WANG CO LTD,
with Shareholder No. 520786, as
Non-Independent Director
6.6 Elect a Representative of FIRST For Against Management
COMMERCIAL BANK LTD, with SHAREHOLDER
NO. 424886, as Non-Independent Director
6.7 Elect a Representative of TAIWAN For Against Management
COOPERATIVE BANK, with SHAREHOLDER NO.
3, as Non-Independent Director
6.8 Elect a Representative of HUA KANG For Against Management
INTERNATIONAL ASSET MANAGEMENT CO LTD,
with SHAREHOLDER NO.489676, as
Non-Independent Director
6.9 Elect MICHAEL CHEN, with SHAREHOLDER For Against Management
NO. 480856, as Non-Independent Director
6.10 Elect CHING SUNG WU, with ID No. For For Management
D101102XXX, as Independent Director
6.11 Elect SHIHCHEN JOSEPH JAO, with ID No. For For Management
A101575XXX, as Independent Director
6.12 Elect CHEN SHU CHUAN, with ID No. For For Management
A220438XXX, as Independent Director
6.13 Elect WEI LUNG CHEN, with ID No. For For Management
F122568XXX, as Independent Director
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN TAI RAN with SHAREHOLDER NO. For For Management
M100308XXX as Independent Director
1.2 Elect HUANG QIN MING with SHAREHOLDER For For Management
NO.P101066XXX as Independent Director
1.3 Elect XU WAN LONG with SHAREHOLDER NO. For For Management
J120236XXX as Independent Director
1.4 Elect Non-Independent Director No. 1 None Against Shareholder
1.5 Elect Non-Independent Director No. 2 None Against Shareholder
1.6 Elect Non-Independent Director No. 3 None Against Shareholder
1.7 Elect Non-Independent Director No. 4 None Against Shareholder
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ICHITAN GROUP PUBLIC CO., LTD.
Ticker: ICHI Security ID: Y41247118
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Eng Passakornnatee as Director For Against Management
5.2 Elect Viroj Supasoon as Director For Against Management
5.3 Elect Issarachai Decharit as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anup Bagchi as Director For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Hari L. Mundra as Director For For Management
7 Elect Rama Bijapurkar as Director For For Management
8 Elect B. Sriram as Director For For Management
9 Elect Subramanian Madhavan as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Sandeep Bakhshi as Managing
Director & Chief Executive Officer
11 Elect Sandeep Batra as Director For For Management
12 Approve Appointment and Remuneration For For Management
of Sandeep Batra as Wholetime Director
(designated as Executive Director)
13 Approve Revision in the Remuneration For For Management
of N. S. Kannan as Executive Director
14 Approve Revision in the Remuneration For For Management
of Vishakha Mulye as Executive Director
15 Approve Revision in the Remuneration For For Management
of Vijay Chandok as Executive Director
16 Approve Revision in the Remuneration For For Management
of Anup Bagchi as Executive Director
17 Amend Memorandum of Association For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunil Kakar as Director For Against Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Appointment and Remuneration For For Management
of Rajiv B. Lall as Part-Time
Non-Executive Chairman
5 Reelect Anand Sinha as Director For For Management
6 Elect Pravir Vohra as Director For Against Management
7 Elect Hemang Raja as Director For For Management
8 Elect Brinda Jagirdar as Director For Against Management
9 Elect Aashish Kamat as Director For Against Management
10 Elect Sanjeeb Chaudhuri as Director For For Management
11 Elect Vishal Mahadevia as Director For For Management
12 Elect V. Vaidyanathan as Director For For Management
13 Approve Appointment and Remuneration For For Management
of V. Vaidyanathan as the Managing
Director & Chief Executive Officer
14 Approve Increase in ESOP Poll and For Against Management
Modified Exercise Period
15 Approve Modification of IDFC FIRST For Against Management
Bank ESOS - 2015 and Grant of Option
to Eligible Employee and Subsidiary
Company(ies)
16 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Share For For Management
Capital and Amend Memorandum of
Association
2 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Anshuman Sharma as Director For For Management
3 Elect Ritu Anand as Director For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures and Commercial Papers on
Private Placement Basis
--------------------------------------------------------------------------------
IDIS HOLDINGS CO., LTD.
Ticker: 054800 Security ID: Y4097V100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gi-su as Inside Director For For Management
2.2 Elect Lee Doh-heon as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHANG, MING-CHIH, a For For Management
Representative of QNAP SYSTEMS INC.
with SHAREHOLDER NO.30785, as
Non-independent Director
5.2 Elect JIANG, JONQ-LIANG, with For For Management
SHAREHOLDER NO.25164 as
Non-independent Director
5.3 Elect LIOU, WEN-YI, with SHAREHOLDER For For Management
NO.69307 as Non-independent Director
5.4 Elect LI, YING-YIN, with SHAREHOLDER For For Management
NO.36 as Non-independent Director
5.5 Elect HSU, JIA-LIEN, with SHAREHOLDER For For Management
NO.K120688XXX as Independent Director
5.6 Elect HO, IN-CHYUAN, with SHAREHOLDER For For Management
NO.Q121881XXX as Independent Director
5.7 Elect LO,WEN-PAO, with SHAREHOLDER NO. For For Management
T121752XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Narayanaswamy Balakrishnan as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Non-Convertible For For Management
Debentures and Bond on Private
Placement Basis
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
IG PETROCHEMICALS LIMITED
Ticker: 500199 Security ID: Y3869H117
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M M Dhanuka as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Nikunj Dhanuka as Managing Director
and Chief Executive Officer
5 Reelect Rajesh Muni as Director For For Management
6 Reelect P H Ravikumar as Director For For Management
7 Reelect A K A Rathi as Director For For Management
8 Approve Payment of Remuneration to M M For For Management
Dhanuka as Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IGB BERHAD
Ticker: 5606 Security ID: Y2754T103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Tan Chung Meng as Director For For Management
2 Elect Daud Mah bin Abdullah @ Mah Siew For For Management
Whye as Director
3 Approve Directors' Fees and Meeting For For Management
Allowances
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Daud Mah Bin Abdullah @ Mah For For Management
Siew Whye to 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
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
4 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
5 Reelect Nilesh Vikamsey as Director For Against Management
6 Reelect Arun Kumar Purwar as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Nirmal Jain as Whole-Time Director
8 Approve Reappointment and Remuneration For For Management
of Venkataraman Rajamani as Managing
Director
9 Elect Nagarajan Srinivasan as Director For Against Management
10 Elect Vijay Kumar Chopra as Director For For Management
11 Reelect Geeta Mathur as Director For Against Management
12 Approve Material Related Party For Against Management
Transactions with Samasta Microfinance
Limited
13 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
14 Approve Material Related Party For Against Management
Transactions with IIFL Management
Services Limited
15 Approve Material Related Party For Against Management
Transactions with IIFL Securities
Limited
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nirmal Jain as Director For For Management
3 Approve and Ratify V Sankar Aiyar & For For Management
Co, Chartered Accountants, Mumbai as
Statutory Auditors and Authorize Board
to Fix Their Remuneration to Fill the
Casual Vacancy
4 Appoint V Sankar Aiyar & Co, Chartered For For Management
Accountants, Mumbai as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Material Related Party For Against Management
Transactions with Samasta Microfinance
Limited
7 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transactions with IIFL Management
Services Limited
9 Approve Material Related Party For Against Management
Transactions with IIFL Securities
Limited
--------------------------------------------------------------------------------
IIFL SECURITIES LIMITED
Ticker: 542773 Security ID: Y3R789105
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Aniruddha Dange as Director For Abstain Management
3 Approve Issuance of Non-Convertible For Abstain Management
Debentures on Private Placement Basis
4 Approve IIFL Securities Employees For Abstain Management
Stock Option Scheme - 2018
5 Approve Material Related Party For Abstain Management
Transactions with India Infoline
Finance Limited
6 Approve Material Related Party For Abstain Management
Transactions with IIFL Wealth
Management Limited
7 Approve Material Related Party For Abstain Management
Transactions with IIFL Wealth Finance
Limited
--------------------------------------------------------------------------------
IIFL SECURITIES LIMITED
Ticker: 542773 Security ID: Y3R789105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mohan Radhakrishnan as Director For For Management
3 Elect Shamik Das Sharma as Director For For Management
4 Approve Payment of Commission to For Against Management
Non-Executive Directors
5 Authorize Issuance of Secured / For For Management
Unsecured Redeemable, Non-Convertible
Debentures and/or Commercial Papers on
Private Placement Basis
6 Approve Material Related Party For Against Management
Transactions with IIFL Finance Limited
7 Approve Material Related Party For Against Management
Transactions with IIFL Wealth
Management Limited
8 Approve Material Related Party For Against Management
Transactions with IIFL Wealth Finance
Limited
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Sandeep Naik as Director For Abstain Management
3 Reelect Shantanu Rastogi as Director For Abstain Management
4 Reelect Nilesh Vikamsey as Director For Abstain Management
5 Approve Reappointment and Remuneration For Abstain Management
of Karan Bhagat as Managing Director
6 Approve Reappointment and Remuneration For Abstain Management
of Yatin Shah as Whole-time Director
7 Elect S. Narayan as Director For Abstain Management
8 Approve Employee Stock Option Scheme For Abstain Management
2019 (IIFLW- ESOP 2019) and Issuance
of Options to Eligible Employees of
the Company under the Scheme
9 Approve Implementation of IIFLW-2019, For Abstain Management
Inter Alia, Through Trust
10 Approve Grant of Stock Options to For Abstain Management
Eligible Employees of the Subsidiary
Company(ies) Under the Scheme
11 Approve Grant of Stock Options Equal For Abstain Management
to or Exceeding 1 Percent of the
Issued Share Capital
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Approve Transfer of Distribution For For Management
Business to IIFL Wealth Finance Limited
3 Approve Holding of Office or Place of For Against Management
Profit by of Varun Bhagat as Senior
Vice President per Terms of
Employment/Appraisal
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Frederick Wilson as For For Management
Director
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve Directors' Fees and Meeting For For Management
Allowance by a Subsidiary
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO., LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Su as Inside Director For For Management
3.2 Elect Yang Jae-chan as Inside Director For For Management
3.3 Elect Yoo Sang-seok as Inside Director For For Management
3.4 Elect Koo Bon-woo as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO., LTD.
Ticker: 015860 Security ID: Y38845106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Jeong-seok as Inside Director For For Management
2.2 Elect Hwang Young-cheol as Inside For For Management
Director
2.3 Elect Lee Shin-il as Inside Director For For Management
2.4 Elect Son Wook as Outside Director For Against Management
3 Appoint Shin Dong-hyeok 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)
--------------------------------------------------------------------------------
ILSHIN SPINNING CO., LTD.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Directors (Bundled)
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 Auditor(s)
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO., LTD.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Son Chang-wan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gi-hyeong as Inside Director For For Management
2.2 Elect Kang Dong-hwa as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Ju-hyeong as Outside Director For For Management
3 Elect Lee Ju-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte as Auditors of the For For Management
Company
2.1 Re-elect Peter Davey as Director For For Management
2.2 Elect Boitumelo Koshane as Director For For Management
2.3 Re-elect Alastair Macfarlane as For For Management
Director
2.4 Re-elect Babalwa Ngonyama as Director For For Management
2.5 Re-elect Dr Mandla Gantsho as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1.3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit Committee For For Management
Chairperson
1.5 Approve Fees of the Audit Committee For For Management
Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.9 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.11 Approve Fees of the Capital Allocation For For Management
and Investment Committee Chairperson
1.12 Approve Fees of the Capital Allocation For For Management
and Investment Committee Member
1.13 Approve Fees for Ad Hoc Meetings For For Management
2 Approve 6 per cent Structural For For Management
Adjustment to the Remuneration of
Non-executive Directors and Board
Committees
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Designated Partner
3.1 Re-elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.3 Elect Bridget Radebe as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit and Risk Committee
4.1 Elect George de Beer as Director For For Management
4.2 Elect Dirk Reich as Director For For Management
4.3 Elect Bridget Radebe as Director For For Management
5.1 Re-elect Graham Dempster as Director For For Management
5.2 Re-elect Roderick Sparks as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation of Remuneration For Against Management
Policy
8.1 Approve Fees of the Chairman For For Management
8.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
8.3 Approve Fees of the Board Member For For Management
8.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
8.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
8.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
8.7 Approve Fees of the Audit and Risk For For Management
Committee Member
8.8 Approve Fees of the Divisional Board For For Management
Chairman
8.9 Approve Fees of the Divisional Board For For Management
Member
8.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Chairman
8.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
8.12 Approve Fees of the Remuneration For For Management
Committee Chairman
8.13 Approve Fees of the Remuneration For For Management
Committee Member
8.14 Approve Fees of the Nomination For For Management
Committee Chairman
8.15 Approve Fees of the Nomination For For Management
Committee Member
8.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
8.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Imperial Logistics For For Management
International and the Local Sellers of
the Interest in the European Shipping
Group
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
INDIA GLYCOLS LIMITED
Ticker: 500201 Security ID: Y39197119
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect M. K. Rao as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Remuneration to U.S. For Against Management
Bhartia as Chairman & Managing
Director
6 Approve Payment of Commission to For For Management
Non-executive Directors
7 Reelect Pradip Kumar Khaitan as For Against Management
Director
8 Reelect Jagmohan N. Kejriwal as For Against Management
Director
9 Reelect Ravi Jhunjhunwala as Director For Against Management
10 Reelect Jitender Balakrishnan as For For Management
Director
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Sachin Chaudhary as Director For For Management
4 Elect Satish Chand Mathur as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures along with Warrants to
Qualified Institutional Buyers
2 Approve Indiabulls Housing Finance For For Management
Limited - Employee Stock Benefit
Scheme 2019 and Grant of Employee
Stock Options and/or Shares and/or
Stock Appreciation Rights to Employees
of the Company
3 Approve Grant Employee Stock Options For For Management
and/or Shares and/or Stock
Appreciation Rights to Employee of
Subsidiary Company (ies) under
Indiabulls Housing Finance Limited -
Employee Stock Benefit Scheme 2019
4 Approve Grant of Employee Stock For For Management
Options and/or Shares and/or Stock
Appreciation Rights to Employees of
the Company and Subsidiary Company
(ies) by way of Secondary Acquisition
under Indiabulls Housing Finance
Limited - Employee Stock Benefit
Scheme 2019
5 Approve Trust Route for Implementation For For Management
of Indiabulls Housing Finance Limited
- Employees Stock Benefit Scheme 2019
6 Approve Provision of Money for For For Management
Purchase of Its Own Shares by the
Trust/Trustees for Benefit of
Employees under Indiabulls Housing
Finance Limited - Employee Stock
Benefit Scheme 2019
7 Approve Grant of Employee Stock For For Management
Options and/or Shares and/or Stock
Appreciation Rights to Identified
Employees During Any One Year, Equal
to or Exceeding One Percent of the
Issued Capital of the Company
--------------------------------------------------------------------------------
INDIABULLS INTEGRATED SERVICES LIMITED
Ticker: 533520 Security ID: Y3912E103
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ajit Kumar Mittal as Director For For Management
3 Approve Agarwal Prakash & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Praveen Kumar Tripathi as For For Management
Director
5 Reelect Shamsher Singh Ahlawat as For Against Management
Director
6 Reelect Gurrappa Gopalakrishna as For For Management
Director
7 Reelect Justice Gyan Sudha Misra as For For Management
Director
8 Approve Issuance of Non-Convertible For For Management
Debentures and/or Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
INDIABULLS INTEGRATED SERVICES LIMITED
Ticker: 533520 Security ID: Y3912E103
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Trust Route and Secondary For For Management
Acquisition for Implementation of
Company's ESOP Scheme(s) and/or
Employee Benefits Plan(s)
3 Approve Loan and Provision of For For Management
Guarantee or Security for Purchase of
Its Own Shares by Trust/Trustees for
the Benefit of Employees Under ESOP
Scheme(s) and/or Employee Benefits
Plan(s)
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gurbans Singh as Director For For Management
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of Narendra Gehlaut as Executive
Director and Key Managerial Personnel
Designated as Vice Chairman
5 Approve Reappointment and Remuneration For For Management
of Gurbans Singh as Executive Director
and Key Managerial Personnel
Designated as Joint Managing Director
6 Approve Reappointment and Remuneration For For Management
of Vishal Gaurishankar Damani as
Executive Director and Key Managerial
Personnel Designated as Joint Managing
Director
7 Elect Praveen Kumar Tripathi as For For Management
Director
8 Elect Gurinder Singh as Director For For Management
9 Approve Divestment of London Property For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures and/or Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Loans, Guarantees and/or For Against Management
Securities in Subsidiary(ies), Joint
Venture(s) or Other Body Corporate(s)
3 Approve Trust Route and Secondary For For Management
Acquisition for Implementation of
Company's ESOP Scheme(s) and/or
Employee Benefits Plan(s)
4 Approve Loan and Provision of For For Management
Guarantee or Security for Purchase of
Its Own Shares by Trust/Trustees for
the Benefit of Employees Under ESOP
Scheme(s) and/or Employee Benefits
Plan(s)
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
INDIAN HUME PIPE COMPANY LIMITED
Ticker: 504741 Security ID: Y3925H143
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mayur R. Doshi as Director For For Management
4 Reelect Rajendra M. Gandhi as Director For For Management
5 Reelect Vijay Kumar Jatia as Director For For Management
6 Reelect Rameshwar D. Sarda as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Mayur R. Doshi as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDO COUNT INDUSTRIES LIMITED
Ticker: 521016 Security ID: Y39739167
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Kamal Mitra as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Anil Kumar Jain as Executive
Chairman
6 Approve Reappointment and Remuneration For Against Management
of Kamal Mitra as Whole-Time Director
Designated as Director (Works)
7 Approve Re-designation and For Against Management
Remuneration of Mohit Jain from
Non-Executive Vice Chairman to
Whole-time Director Designated as
Executive Vice Chairman
8 Reelect Dilip J. Thakkar as Director For For Management
9 Reelect Prem Malik as Director For For Management
10 Reelect Vaijayanti Pandit as Director For For Management
11 Approve Unsecured Loans, Corporate For Against Management
Guarantee to Pranavaditya Spinning
Mills Ltd. Subsidiary of the Company
--------------------------------------------------------------------------------
INDOCO REMEDIES LIMITED
Ticker: 532612 Security ID: Y3939C106
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anand M Nadkarni as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
4.1 Elect Rathian Srimongkol as Director For Against Management
4.2 Elect William Ellwood Heinecke as For For Management
Director
4.3 Elect Siri Ganjarerndee as Director For Against Management
4.4 Elect Kanit Si as Director For For Management
4.5 Elect Dilip Kumar Agarwal as Director For For Management
4.6 Elect Kaisri Nuengsigkapian as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Amendment to Articles 22 and For For Management
26 of the Company's Articles of
Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAL SECURITIES CO., LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
7 Approve Authorization of Company For For Management
Regarding Domestic Debt Financing Scale
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Performance Evaluation and For For Management
Remuneration of Directors
12 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For For Management
Dividends
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
9 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
10 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For For Management
Dividends
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
9 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
10 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS CH SA DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS CH SA DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For Against Management
--------------------------------------------------------------------------------
INDUSTRIAS CH SA DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Board of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Elect or Ratify Directors, Audit and For Against Management
Corporate Practice Committee Members
and Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For 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
--------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Americo Emilio Romi Neto as For For Management
Board Chairman
5.2 Elect Carlos Guimaraes Chiti as Board For For Management
Vice-Chairman
5.3 Elect Jose Carlos Romi as Director For For Management
5.4 Elect Paulo Romi as Director For For Management
5.5 Elect Monica Romi Zanatta as Director For For Management
5.6 Elect Antonio Candido de Azevedo Sodre For For Management
Filho as Independent Director
5.7 Elect Marcio Guedes Pereira Junior as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Americo Emilio Romi Neto as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Guimaraes Chiti as Board
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos Romi as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Romi as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Monica Romi Zanatta as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Candido de Azevedo Sodre
Filho as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8 Elect Francisco Jose Levy as None For Shareholder
Independent Director Appointed by
Minority Shareholder
9 Do You Wish to Request Installation of Against Against Management
an Advisory Board Committee?
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Fix Number of Fiscal Council Members For For Management
at Three
12.1 Elect Alfredo Ferreira Marques Filho For Abstain Management
as Fiscal Council Member and Roberto
de Carvalho Bandiera as Alternate
12.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management
Council Member and Artemio Bertholini
as Alternate
13 Elect Vera Lucia de Almeida Pereira None For Shareholder
Elias as Fiscal Council Member and
Julia Holland Reid Ferretti as
Alternate Appointed by Minority
Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Advisory Board For Against Management
Committee Members
16 Approve Remuneration of Fiscal Council For For Management
Members
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
INEOS STYROLUTION INDIA LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Stephen Mark Harrington as For For Management
Director
4 Elect Ryna Karani as Director For For Management
5 Reelect Anil Shankar as Director For For Management
6 Approve Jal Patel to Continue Office For For Management
as Independent Director
7 Approve Reappointment and Remuneration For For Management
of Sanjiv Vasudeva as Managing
Director and CEO
8 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to Sanjiv Vasudeva
as Managing Director and CEO
9 Approve Remuneration for Nitankumar For Against Management
Duggal as Whole-time Director and
Waiver of Recovery of Excess
Remuneration Paid
10 Approve Payment of Commission to For For Management
Directors
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INEOS STYROLUTION INDIA LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: SEP 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Equity Shares from BSE
Limited, National Stock Exchange of
India Limited, and Withdrawal of
Permitted to Trade Status on the
Metropolitan Stock Exchange of India
Limited
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ajit Champaklal as Director For For Management
3 Reelect Keyoor Madhusudan Bakshi as For For Management
Director
4 Reelect Roopkishan Sohanlal Dave as For Against Management
Director
5 Reelect Vijaylaxmi Tulsidas Sheth as For Against Management
Director
6 Approve Removal of S R B C & Co., LLP For For Management
as the Joint Statutory Auditors of the
Company
7 Approve Employee Stock Option Plan For Against Management
2019-20 and Grant of Employee Stock
Options to Employees of the Company
8 Approve Employee Stock Option Plan For Against Management
2019-20 and Grant of Employee Stock
Options to Employees of Present and
Future Subsidiaries of the Company
9 Approve Loans, Corporate Guarantee or For Against Management
Provision of Security to DRC Systems
India Private Limited and Infibeam
Digital Entertainment Private Limited
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY, INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
INGERSOLL-RAND (INDIA) LIMITED
Ticker: 500210 Security ID: Y4082M115
Meeting Date: JAN 27, 2020 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Interim Dividend as For For Management
Special Dividend
2 Approve Transfer of Certain Identified For For Management
Employees of the Company to Climate
ETC Technology Services Private Limited
3 Approve Transfer of Certain Identified For For Management
Assets from the Company to
Ingersoll-Rand Climate Solutions
Private Limited
--------------------------------------------------------------------------------
INGERSOLL-RAND (INDIA) LTD.
Ticker: 500210 Security ID: Y4082M115
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kumar St Clair Paul as Director For Against Management
4 Elect Anil Gopinathan as Director For Against Management
5 Elect Jayantika Dave as Director For Against Management
6 Elect Vijaya Sampath as Director For For Management
7 Approve Payment of Remuneration to For For Management
Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INITECH CO., LTD.
Ticker: 053350 Security ID: Y4083N104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Seok-mo as Inside Director For For Management
3.2 Elect Yang Dae-heon as Outside Director For For Management
3.3 Elect Lee Seong-man as Non-Independent For For Management
Non-Executive Director
3.4 Elect Ock Gyeong-hwa as For For Management
Non-Independent Non-Executive Director
3.5 Elect Jeong Gil-seong as For For Management
Non-Independent Non-Executive Director
4.1 Elect Hong Cheol-gyu as a Member of For For Management
Audit Committee
4.2 Elect Ahn Seong-je as a Member of For For Management
Audit Committee
4.3 Elect Yang Dae-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China (Shanghai) Pilot Free For For Management
Trade Zone and Overseas Issuance of
Bonds
2 Approve Issuance of Foreign Bonds For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Proposed Alignment in the For For Management
Preparation of Financial Statements in
Accordance with the PRC Accounting
Standards for Business Enterprises
1.2 Approve Da Hua CPA as Domestic and For For Management
Overseas Auditor
2 Approve Da Hua CPA as Internal Auditor For For Management
3 Elect Du Yingfen as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Super For For Shareholder
Short-Term Commercial Papers
2.1 Elect Zhang Jingquan as Director For Against Management
2.2 Elect Lv Junjie as Director For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coal Mines Overall Entrusted For For Management
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
2 Approve Supplemental Agreements to the For For Shareholder
Coal Mines Overall Entrusted
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Performance Report of the For For Management
Independent Directors
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Capital Expenditure For For Management
7 Approve Financial Auditors For For Management
8 Approve Internal Control Auditor For For Management
9 Approve Provision of Guarantee for For Against Management
Commercial Acceptance Bill Financing
Business of Its Certain Holding
Subsidiaries
10 Approve Provision of Guarantee by the For Against Management
Company for Its Holding Subsidiaries
11 Approve Entrusted Wealth Management For Against Management
with Idle Self-Owned Funds
12 Approve Remuneration of Directors For For Shareholder
13 Approve Remuneration of Supervisors For For Shareholder
14 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
16 Amend Articles of Association For For Shareholder
17.1 Elect Zhang Jingquan as Director For For Shareholder
17.2 Elect Liu Chunlin as Director For For Shareholder
17.3 Elect Ge Yaoyong as Director For For Shareholder
17.4 Elect Zhang Dongsheng as Director For For Shareholder
17.5 Elect Liu Jian as Director For For Shareholder
17.6 Elect Lv Guiliang as Director For For Shareholder
17.7 Elect Lv Junjie as Director For For Shareholder
18.1 Elect Zhang Zhiming as Director For For Shareholder
18.2 Elect Huang Sujian as Director For For Shareholder
18.3 Elect Wong Hin Wing as Director For Against Shareholder
18.4 Elect Du Yingfen as Director For For Shareholder
19.1 Elect Zhang Zhenjin as Supervisor For For Shareholder
19.2 Elect Liu Xianghua as Supervisor For For Shareholder
19.3 Elect Wang Yongliang as Supervisor For For Shareholder
19.4 Elect Wu Qu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For 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 Proposal of Transferring For Against Management
Shares Bought Back to Employees at a
Price Lower than the Average Price if
Actual Purchased Shares
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Jyh-Chau Wang, with SHAREHOLDER For For Management
NO.00224402 as Non-independent Director
--------------------------------------------------------------------------------
INOX LEISURE LIMITED
Ticker: 532706 Security ID: Y4084S102
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Deepak Asher as Director For For Management
3 Approve Payment of Professional Fees For Against Management
to Deepak Asher as Director
4 Approve Payment of Remuneration to For For Management
Pavan Jain as Chairman and
Non-Executive Director
5 Approve Payment of Remuneration to For For Management
Siddharth Jain as Director
6 Reelect Girija Balakrishnan as Director For For Management
--------------------------------------------------------------------------------
INOX WIND LIMITED
Ticker: 539083 Security ID: Y408DE103
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Siddharth Jain as Director For Against Management
3 Approve Payment of Remuneration to For For Management
Devansh Jain as Whole-time Director
4 Approve Reappointment and Remuneration For For Management
of Kailash Lal Tarachandani as
Whole-time Director & CEO
5 Reelect Bindu Saxena as Director For For Management
6 Approve Shanti Prashad Jain to For For Management
Continue Office as Non-Executive
Independent Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INPAQ TECHNOLOGY CO., LTD.
Ticker: 6284 Security ID: Y4089Z101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect HONG,MIN-SYONG with Shareholder For For Management
No. 136 as Independent Director
9.2 Elect GAO,JI-ZU with Shareholder No. For Against Management
53 as Independent Director
9.3 Elect HUANG,DE-FU with ID No. For For Management
A101573XXX 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
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INSAS BHD.
Ticker: 3379 Security ID: Y40908116
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Aishah Binti Al-Marhum Sultan For For Management
Haji Ahmad Shah as Director
4 Elect Wong Gian Kui as Director For For Management
5 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Aishah Binti Al-Marhum Sultan For For Management
Haji Ahmad Shah to Continue Office as
Independent Non-Executive Director
9 Approve Oh Seong Lye to Continue For For Management
Office as Independent Non-Executive
Director
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
INSECTICIDES (INDIA) LTD.
Ticker: 532851 Security ID: Y40852108
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Smt. Nikunj Aggarwal as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect S. Jayaraman as Director For For Management
6 Reelect Vinod Kumar Mittal as Director For For Management
7 Reelect Virjesh Kumar Gupta as Director For For Management
8 Reelect Navin Shah as Director For For Management
--------------------------------------------------------------------------------
INTEGRATED MICRO-ELECTRONICS, INC.
Ticker: IMI Security ID: Y4092J102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Arthur R. Tan as Director For For Management
4.3 Elect Gilles Bernard as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as For Against Management
Director
4.5 Elect Jose Ignacio A. Carlos as For Against Management
Director
4.6 Elect Delfin L. Lazaro as Director For Against Management
4.7 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
4.8 Elect Rafael C. Romualdez as Director For Against Management
4.9 Elect Diosdado P. Banatao as Director For For Management
4.10 Elect Edgar O. Chua as Director For For Management
4.11 Elect Sherisa P. Nuesa as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
INTEGRATED SERVICE TECHNOLOGY, INC.
Ticker: 3289 Security ID: Y4092K125
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against 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
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LTD.
Ticker: 538835 Security ID: Y4R932109
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anil Kumar Verma as Director For Against Management
3 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Vijaya Sampath as Director For For Management
5 Elect Andrew Ralph England as Director For For Management
6 Reelect Arun Shekhar Aran as Director For For Management
7 Approve Commission Payable to For For Management
Non-Executive Directors/Independent
Directors
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MultiQSR Gestao For For Management
de Restaurantes Ltda. (Multi QSR),
Amend Articles 5 and 23, Dismiss
Directors, Fix Number of Directors,
Approve Share Option Plan and Amend
Remuneration of Company's Management
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Board Chairman
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Fleischmann as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Agote as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Furtado as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Pimentel Martins as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lincoln Pimentel Martins as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joseph B. Call as Director
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO. ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER APPM LIMITED
Ticker: 502330 Security ID: Y0128P146
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Russell V. Harris as Director For Against Management
3 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect M.S. Ramachandran as Director For Against Management
5 Reelect Praveen P. Kadle as Director For For Management
6 Reelect Adhiraj Sarin as Director For For Management
7 Reelect Milind Sarwate as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP.
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Dong-hwa as Inside Director For For Management
2.2 Elect Hahm Jun-ho as Outside Director For For Management
3 Elect Hahm Jun-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP.
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Interpark Corp.
2 Amend Articles of Incorporation For For Management
3 Elect two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-gyeong as Inside Director For For Management
2.2 Elect Jang Jang-yi as Outside Director For For Management
2.3 Elect Kim Ho-seong 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 Auditor(s)
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For For Management
NO.00000157 as Non-independent Director
5.2 Elect Yeh, Kuo-I, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For For Management
NO.00000009 as Non-independent Director
5.5 Elect Chang, Ching-Sung, with For For Management
SHAREHOLDER NO.00000037 as
Non-independent Director
5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For For Management
NO.00000327 as Non-independent Director
5.7 Elect Chen, Ruey-Long, with For Against Management
SHAREHOLDER NO.Q100765XXX as
Independent Director
5.8 Elect Chang, Chang-Pang, with For For Management
SHAREHOLDER NO.N102640XXX as
Independent Director
5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Against Management
NO.J100196XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Directors and Elect New Ones For Against Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect Hendrik du Toit as Director For For Management
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
16 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2019
17 Sanction the Interim Dividend on the For For Management
Ordinary Shares
18 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Unissued Special For For Management
Convertible Redeemable Preference
Shares Under Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Ninety One from Investec
Group
2 Approve Matters Relating to the Share For For Management
Premium Account and Capital Reduction
--------------------------------------------------------------------------------
INVICTA HOLDINGS LTD.
Ticker: IVT Security ID: S3914M134
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lance Sherrell as Director For Against Management
2 Re-elect David Samuels as Director For For Management
3 Re-elect David Samuels as Member of For For Management
the Audit Committee
4 Re-elect Lance Sherrell as Member of For For Management
the Audit Committee
5 Re-elect Rashid Wally as Member of the For For Management
Audit Committee
6 Appoint Ernst & Young as Auditors of For For Management
the Company with Amelia Young as the
Designated Audit Partner
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Audit Committee For Against Management
Chairman
1.3 Approve Fees of Board Members (Routine For For Management
Meetings)
1.4 Approve Fees of Board Members (Ad Hoc For For Management
Meetings)
1.5 Approve Fees of Audit Committee For For Management
Members (Routine Meetings)
1.6 Approve Fees of Audit Committee For For Management
Members (Ad Hoc Meetings)
1.7 Approve Fees of Remuneration Committee For For Management
Chairman
1.8 Approve Fees of Remuneration Committee For For Management
Members (Routine Meetings)
1.9 Approve Fees of Remuneration Committee For For Management
Members (Ad Hoc Meetings)
1.10 Approve Fees of Social and Ethics For For Management
Committee Chairman
1.11 Approve Fees of Social and Ethics For For Management
Committee Members (Routine Meetings)
1.12 Approve Fees of Social and Ethics For For Management
Committee Members (Ad Hoc Meetings)
1.13 Approve Fees of Invicta South Africa For For Management
Holdings Proprietary Limited Board
Members (Routine Meetings)
1.14 Approve Fees of Invicta South Africa For For Management
Holdings Proprietary Limited Board
Members (Ad Hoc Meetings)
2 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
3 Authorise Repurchase of Issued For For Management
Preference Share Capital
4 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INZI CONTROLS CO., LTD.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim 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 Auditor(s)
--------------------------------------------------------------------------------
INZI DISPLAY CO., LTD.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Merger Agreement with INZIAMT For For Management
--------------------------------------------------------------------------------
INZI DISPLAY CO., LTD.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Hye-seung as Inside For For Management
Director
4 Appoint Cho Nam-ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Comply with New For Did Not Vote Management
Regulations of Novo Mercado of B3
1.b Amend Articles to Comply with For Did Not Vote Management
Regulations of Brazilian Securities
Regulator
1.c Amend Articles Re: Board Powers For Did Not Vote Management
1.d Amend Articles Re: Management For Did Not Vote Management
Compensation
1.e Amend Transitory Provisions and Other For Did Not Vote Management
Articles
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Fix Number of Fiscal Council Members For For Management
at Three
6.1 Elect Antonio Carlos Foschini as For Abstain Management
Fiscal Council Member and Oscar
Antonio Fontoura Becker as Alternate
6.2 Elect Mauricio Diacoli as Fiscal For Abstain Management
Council Member and Luiz de Paiva
Branco as Alternate
6.3 Elect Reginaldo Ferreira Alexandre as For For Management
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
6.4 Elect William Cordeiro as Fiscal For For Shareholder
Council Member and Thiago Costa
Jacinto as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.5 Elect Ana Paula Pinho Canderolo as For For Shareholder
Fiscal Council Member and Heloisa
Belotti Bedicks as Alternate as
Minority Representative Under Majority
Fiscal Council Election
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kim Leong as Director For For Management
2 Elect Lee Yeow Seng as Director For For Management
3 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
4 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Gratuity Payment to Lee Shin For For Management
Cheng
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IONES CO., LTD.
Ticker: 114810 Security ID: Y4R75C109
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
IONES CO., LTD.
Ticker: 114810 Security ID: Y4R75C109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Moon-gi as Inside Director For For Management
2.2 Elect Kim Dong-wook as Inside Director For For Management
2.3 Elect Yoo Bong-yeol as Inside Director For For Management
2.4 Elect Kim Seok-jin as Outside Director For For Management
2.5 Elect Kim Seon-ju as Outside Director For For Management
3.1 Elect Kim Seok-jin as a Member of For For Management
Audit Committee
3.2 Elect Kim Seon-ju as a Member 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
--------------------------------------------------------------------------------
IRCON INTERNATIONAL LIMITED
Ticker: 541956 Security ID: Y39397115
Meeting Date: MAR 22, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
IRIS CORPORATION BERHAD
Ticker: 0010 Security ID: Y4176D104
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Bin Nik Yaacob as For For Management
Director
2 Elect Mohamed Khadar Bin Merican as For For Management
Director
3 Elect Poh Soon Sim as Director For For Management
4 Elect Ling Hee Keat as Director For For Management
5 Elect Poh Yang Hong as Director For For Management
6 Approve Directors' Fees and Allowances For For Management
7 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For Against Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 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 Markets Board
Corporate Governance Principles
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2019
13 Approve Upper Limit of Donations for For Against Management
2020
--------------------------------------------------------------------------------
ISC CO., LTD.
Ticker: 095340 Security ID: Y4177K107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Young-bae as Inside For For Management
Director
2.2 Elect Park Seok-soon as Inside Director For For Management
2.3 Elect Yoon Yong-hui as Inside Director For For Management
3 Appoint Kim Yang-su 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)
--------------------------------------------------------------------------------
ISU CHEMICAL CO., LTD.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Seung-ho as Inside Director For For Management
2.2 Elect Park Jong-ik as Inside Director For For Management
2.3 Elect Heo Geon-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors and Risk Assessment For For Management
Companies
4 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve their
Budget
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Receive Report from Directors' For For Management
Committee and Audit Committee
7 Other Business For Against Management
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj I. C. Jain as Director For For Management
2 Approve Reappointment and Remuneration For For Management
of Adun Saraban as Managing Director,
and Approve His Appointment and
Remuneration as Whole-time Director
Designated as Executive Vice Chairman
3 Elect Jayanta Basu as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Jayanta Basu as Deputy Managing
Director and Approve His Appointment
and Remuneration as Managing Director
5 Elect Santi Jongkongka as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Santi Jongkongka as Whole-time
Director Designated as Executive
Director (Operations) and Approve His
Appointment and Remuneration as
Executive Vice Chairman
7 Reelect D. P. Roy as Director For For Management
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LIMITED
Ticker: 509496 Security ID: Y4211W125
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Piyachai Karnasuta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Commission to Directors For For Management
6 Elect Sunil Shah Singh as Director For For Management
7 Reelect Ramola Mahajani as Director For For Management
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect HU JUN YANG, with SHAREHOLDER NO. For For Management
7, as Non-Independent Director
3.2 Elect LIN HONG YAO, with SHAREHOLDER For For Management
NO.191, as Non-Independent Director
3.3 Elect a Representative of UNITED For Against Management
MICROELECTRONICS CORP., with
SHAREHOLDER NO.10, as Non-Independent
Director
3.4 Elect LIU LIANG JUN, with SHAREHOLDER For For Management
NO.60, as Non-Independent Director
3.5 Elect XU SHI FANG, with SHAREHOLDER NO. For For Management
A122948XXX, as Independent Director
3.6 Elect HUANG YI ZONG, with SHAREHOLDER For For Management
NO.A122749XXX, as Independent Director
3.7 Elect CHEN SHOU SHAN, with SHAREHOLDER For For Management
NO.A120972XXX, as Independent Director
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
J. KUMAR INFRAPROJECTS LIMITED
Ticker: 532940 Security ID: Y44492133
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kamal J. Gupta as Director For For Management
4 Elect Archana Surendra Yadav as For For Management
Director
5 Reelect R. Srinivasan as Director For Against Management
6 Reelect P. P. Vora as Director For For Management
7 Reelect Ajit Singh Chatha as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Jagdishkumar M. Gupta as Executive
Chairman
9 Approve Reappointment and Remuneration For For Management
of Kamal J. Gupta as Managing Director
10 Approve Reappointment and Remuneration For For Management
of Nalin J. Gupta as Managing Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 03, 2019 Meeting Type: Annual
Record Date: JUL 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Paul Heinz Hugentobler as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Deepa Gopalan Wadhwa as Director For For Management
6 Elect Saurabh Chandra as Director For For Management
7 Elect Ashok Sinha as Director For For Management
8 Reelect Achintya Karati as Director For Against Management
9 Reelect Jayant Narayan Godbole as For For Management
Director
10 Reelect Suparas Bhandari as Director For For Management
11 Reelect Raj Kumar Lohia as Director For Against Management
12 Reelect Krishna Behari Agarwal as For For Management
Director
13 Approve Sushila Devi Singhania to For For Management
Continue Office as Non-Executive Non
Independent Director
14 Approve Kailash Nath Khandelwal to For For Management
Continue Office as Non-Executive Non
Independent Director
15 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
16 Approve Appointment and Remuneration For For Management
of Yadupati Singhania as Managing
Director
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sudhir Jalan as Director For For Management
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LIMITED
Ticker: 532705 Security ID: Y42140114
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunil Gupta as Director For Against Management
4 Reelect Satish Chandra Mishra as For Against Management
Director
5 Approve Reappointment and Remuneration For For Management
of Satish Chandra Mishra as Whole-time
Director
6 Reelect Anuj Puri as Director For Against Management
7 Reelect Dilip Cherian as Director For Against Management
8 Reelect Jayant Davar as Director For Against Management
9 Reelect Ravi Sardana as Director For For Management
10 Reelect Shashidhar Narain Sinha as For Against Management
Director
11 Elect Shailendra Swarup as Director For For Management
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO., LTD.
Ticker: 033240 Security ID: Y4253R109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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 Auditor(s)
--------------------------------------------------------------------------------
JAI CORP. LIMITED
Ticker: 512237 Security ID: Y4252Z136
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend on Preferences Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Anand Jain as Director For For Management
5 Elect Priyanka Shashank Fadia as For For Management
Director
6 Elect Kaushik Deva as Director For For Management
7 Elect Amita Jay Jasani as Director For For Management
8 Approve Roll-Over of Preference Shares For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD.
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Atul B. Jain as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Harish Chandra Prasad Singh as For For Management
Director
6 Reelect Ghanshyam Dass as Director For For Management
7 Reelect Radhika C. Pereira as Director For For Management
8 Elect Johannes Bastiaan Boudewijn For For Management
Mohrmann as Director
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD.
Ticker: 500219 Security ID: Y42531148
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend For Against Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LIMITED
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Manoj Gaur as Executive Chairman &
CEO
2 Approve Reappointment and Remuneration For Against Management
of Sunil Kumar Sharma as Executive
Vice Chairman
3 Approve Payment of Remuneration to For Against Management
Managerial Persons (Managing Director
and Whole-time Directors)
4 Approve Payment of Remuneration to For Against Management
Manoj Gaur as Executive Chairman & CEO
5 Approve Holding of Office or Place of For Against Management
Profit by of Manu Bhaskar Gaur as
Executive President
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LIMITED
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ranvijay Singh as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For Against Management
of Pankaj Gaur as Whole-time Director,
Designated as Jt. Managing Director
(Construction)
5 Approve Reappointment and Remuneration For Against Management
of Sunny Gaur as Whole-time Director,
Designated as Managing Director
(Cement)
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rahul Bansal as Director For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Vikram Gujral as Director For Against Management
5 Reelect Mohammad Ashraf Mir as Director For Against Management
6 Reelect Sanjiv Agarwal as Director For Against Management
7 Reelect Sunil Chandiramani as Director For Against Management
8 Approve Term Extension of Pronab Sen For For Management
as Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Amend Articles of Association - Board For For Management
Related
11 Elect Sonam Wangchuk as Director For Against Management
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of Jammu and Kashmir,
Promoter and Majority Shareholder on
Preferential Basis
2 Amend Articles of Association For For Management
3 Elect Rajeev Lochan Bishnoi as Director For For Management
4 Elect Monica Dhawan as Director For For Management
5 Elect Naba Kishore Sahoo as Director For For Management
--------------------------------------------------------------------------------
JARLLYTEC CO., LTD.
Ticker: 3548 Security ID: Y4266L115
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BERHAD
Ticker: 4383 Security ID: Y44207101
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wong Sie Young as Director For For Management
2 Elect Wong Lee Yun as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve John Leong Chung Loong to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Wong Lee Yun 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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
JAYPEE INFRATECH LIMITED
Ticker: 533207 Security ID: Y4420D108
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manoj Gaur as Director For For Management
3 Reelect Rekha Dixit as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bharat P. Mehta as Director For For Management
4 Reelect Devang R. Shah as Director For For Management
5 Approve Reclassification of the Status For For Management
of Certain Members of Promoter Group
from Promoter Group to Public
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Jae-sik as Outside Director For For Management
3.2 Elect Kim Woo-jin as Outside Director For For Management
3.3 Elect Park Jong-il as Outside Director For For Management
4.1 Elect Yoo Kwan-woo as a Member of For For Management
Audit Committee
4.2 Elect Park Jong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
5.1 Elect Adrian Lima da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
5.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
5.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
5.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Midup For For Management
Participacoes Ltda. (Midup)
2 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP (Factum) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Midup For For Management
Participacoes Ltda. (Midup) and
Authorize Executives to Ratify and
Execute Approved Resolutions
5 Re-Ratify Absorption of Midtown For For Management
Participacoes Ltda., Tannery do Brasil
S.A. and IM Pecus Industria e Comercio
de Couros e Derivados Ltda. for
Regularization of Certain Company's
Real Estate Properties
--------------------------------------------------------------------------------
JCY INTERNATIONAL BERHAD
Ticker: 5161 Security ID: Y4427X107
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Rozali Bin Mohamed Ali as For For Management
Director
4 Elect Chang Wei Ming as Director For For Management
5 Elect Chan Boon Hui as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Rozali Bin Mohamed Ali to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Chang Wei Ming to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Chan Boon Hui 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
--------------------------------------------------------------------------------
JEAN CO., LTD.
Ticker: 2442 Security ID: Y4435W109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Capital Decrease via Cash For For Management
7 Approve Disposal of Holding in For For Management
Subsidiary, JET OPTOELECTRONICS CO.,
LTD.
8 Approve Disposal of Holding in For For Management
Subsidiary, JET HOLDING CO., LTD.
9.1 Elect LIN, CHUAN-CHIEH, a For For Management
Representative of K-MAY INV. LTD.,
with SHAREHOLDER NO.26583,
Non-independent Director
9.2 Elect LIN, CHUAN-KAI, a Representative For For Management
of RIVETEL INV. CO., LTD., with
SHAREHOLDER NO.3, as Non-independent
Director
9.3 Elect HSU, CHIN MING, with SHAREHOLDER For For Management
NO.51691 as Non-independent Director
9.4 Elect HSU, CHANG I, with SHAREHOLDER For For Management
NO.11 as Non-independent Director
9.5 Elect CHAO, CHERNG, with SHAREHOLDER For For Management
NO.AC00232XXX as Independent Director
9.6 Elect CHEN, SHIOU CHERN, with For For Management
SHAREHOLDER NO.F103996XXX as
Independent Director
9.7 Elect CHU, KUNG SHENG, with For For Management
SHAREHOLDER NO.A124766XXX as
Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 30, 2019
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Lily G. Ngochua as Director For Against Management
3.4 Elect Patrick Henry C. Go as Director For Against Management
3.5 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.6 Elect Robina Gokongwei-Pe as Director For Against Management
3.7 Elect Cirilo P. Noel as Director For Against Management
3.8 Elect Jose T. Pardo as Director For For Management
3.9 Elect Renato T. De Guzman as Director For For Management
3.10 Elect Antonio L. Go as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Board Chairman For Against Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management for 2020 and Ratify
Remuneration of Company's Management
for 2019
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
4 Amend Article 4 Re: Corporate Purpose For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED
Ticker: 1366 Security ID: G51383100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiang Yongwei as Director For For Management
3b Elect Yang Rongkai as Director For For Management
3c Elect Kan Man Yui Kenneth 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
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit and Dividend For For Management
Distribution
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Authorization of Entrusted For Against Management
Asset Management
9 Amend Articles of Association For For Management
10.1 Elect Huang Feng as Independent For For Management
Director
10.2 Elect Cao Yitang as Independent For For Management
Director
10.3 Elect Shi Jun as Independent Director For For Management
10.4 Elect Hua Zhiwei as Independent For For Management
Director
11.1 Elect Chen Jinshi as Non-Independent For For Management
Director
11.2 Elect Chen Yuhan as Non-Independent For For Management
Director
11.3 Elect Xin Qi as Non-Independent For For Management
Director
11.4 Elect Bai Lizhong as Non-Independent For For Management
Director
11.5 Elect Yao Ke as Non-Independent For For Management
Director
11.6 Elect Tang Xiaodong as Non-Independent For For Management
Director
11.7 Elect Hu Hongwei as Non-Independent For For Management
Director
12.1 Elect Qian Jun as Supervisor For For Management
12.2 Elect Zhang Jianbing as Supervisor For For Management
13.1 Approve to Increase the Guarantee For For Management
Amount of 10 Companies Including
Shenyang Metro Yurui Project
Management Co., Ltd.
13.2 Approve Provision of Guarantee to For Against Management
Fuzhou Tangmei Real Estate Co., Ltd.
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
2 Amend Articles of Association and For For Management
Related Transactions
3 Approve 2019 Report of the Board of For For Management
Directors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
6 Approve 2019 Profit Distribution For For Management
7 Approve Proposed Provision of For For Management
Guarantees to Subsidiaries
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Liu Fangyun as Director and For For Shareholder
Authorize Board to Fix His Remuneration
10 Approve Remuneration Scheme of All the For For Management
Directors, Supervisors and Senior
Management
11 Approve Cessation of Dong Jiahui to For For Management
Act as Director
12 Approve Resignation of Hu Qingwen as For For Management
Supervisor
13 Approve Resignation of Liao Shengsen For For Management
as Supervisor
14.1 Elect Wu Donghua as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
14.2 Elect Guan Yongmin as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Shum Tin Ching as Director For For Management
3a2 Elect Huang Fuqing as Director For For Management
3a3 Elect Cheuk Hiu Nam as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of the Validity For For Management
Period of the Issue Plans and Relevant
Authorizations for the Private
Placement of Domestic Shares and the
Non-Public Issuance of H Shares by the
Bank
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of the Validity For For Management
Period of the Issue Plans and Relevant
Authorizations for the Private
Placement of Domestic Shares and the
Non-Public Issuance of H Shares by the
Bank
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve 2020 Annual Financial Budget For For Management
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Domestic External
Auditor and Shinewing (HK) CPA Limited
as International External Auditor and
Authorize Board Fix Their Remuneration
8 Approve Capitalization Issue For For Management
9 Approve Change of Registered Capital For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED
Ticker: 6122 Security ID: Y444Q6101
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization Issue For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LIMITED
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rathi Binod Pal as Director For For Management
4 Reelect Sanjeev Saxena as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object Clause of Memorandum For For Management
of Association
2 Reelect Radha Krishna Pandey as For For Management
Director
--------------------------------------------------------------------------------
JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 09, 2019 Meeting Type: Annual
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tripti Arya as Director For Against Management
4 Reelect Hawa Singh Chaudhary as For Against Management
Director
5 Reelect Raj Kamal Aggarwal as Director For For Management
6 Reelect Ravinder Nath Leekha as For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of Hawa Singh Chaudhary as Whole-time
Director
8 Elect Vinita Jha as Director For For Management
9 Elect Sanjeev Shankar as Director For For Management
10 Elect Girish Sharma as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINDAL STAINLESS (HISAR) LIMITED
Ticker: 539597 Security ID: Y444L8102
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# 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 Reelect Girish Sharma as Director For For Management
4 Reelect Nirmal Chandra Mathur as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JINDAL STAINLESS (HISAR) LIMITED
Ticker: 539597 Security ID: Y444L8102
Meeting Date: JAN 12, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Abhyuday Jindal as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Ratan Jindal as Chairman and
Managing Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
6 Reelect Suman Jyoti Khaitan as Director For For Management
7 Elect Jayaram Eswaran as Director For For Management
8 Approve Issuance of Equity Shares to For For Management
JSL Limited on Preferential Basis
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 08, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ram Vinay Shahi as Director For Against Management
2 Reelect Arun Kumar Purwar as Director For Against Management
3 Reelect Sudershan Kumar Garg as For For Management
Director
4 Reelect Hardip Singh Wirk as Director For Against Management
5 Elect N. A. Ansari as Director For Against Management
6 Approve Appointment and Remuneration For Against Management
of N. A. Ansari as Wholetime Director
Designated as Jt. Managing Director
7 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to Naveen Jindal as
Wholetime Director Designated as
Chairman
8 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid and Payment of
Remuneration to Naveen Jindal as
Wholetime Director Designated as
Chairman
9 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to Dinesh Kumar
Saraogi as Wholetime Director
10 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to Rajeev Rupendra
Bhadauria as Wholetime Director
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Shallu Jindal as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Elect V.R. Sharma as Director For For Management
6 Approve Appointment and Remuneration For For Management
of V.R. Sharma as Managing Director
7 Elect Aruna Sharma as Director For For Management
--------------------------------------------------------------------------------
JINGRUI HOLDINGS LTD.
Ticker: 1862 Security ID: G5138W106
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xu Hai Feng as Director For For Management
3a2 Elect Chen Chao as Director For For Management
3a3 Elect Qian Shi Zheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kangping Chen For Against Management
2 Elect Director Xianhua Li 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 LTD.
Ticker: 8429 Security ID: G51387101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve 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
5.1 Elect CHONG, CHUN LUNG with For For Management
Shareholder No. 1, as Non-Independent
Director
5.2 Elect LI, CHUN FEI with Shareholder No. For Against Management
9, as Non-Independent Director
5.3 Elect LIN, ZHAO WEN with Shareholder For Against Management
No. 9710XXX, as Non-Independent
Director
5.4 Elect WANG, LE CHUN with ID No. For Against Management
S120571XXX, as Non-Independent Director
5.5 Elect CHEN, SHIH YING with ID No. For Against Management
H120033XXX as Independent Director
5.6 Elect HUANG, TA HSIANG with ID No. For For Management
R101892XXX as Independent Director
5.7 Elect CHONG, PUI YEUNG with ID No. For Against Management
1961112XXX as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Issuance of Super Short-term For For Management
Commercial Papers
9.1 Elect Xie Hong as Independent Director For For Shareholder
10.1 Elect Liu Cunyu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LIMITED
Ticker: 500380 Security ID: Y44451154
Meeting Date: AUG 31, 2019 Meeting Type: Annual
Record Date: AUG 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushil Kumar Wali as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Bhaswati Mukherjee as Director For For Management
6 Reelect B. V. Bhargava as Director For Against Management
7 Reelect Kashi Nath Meman as Director For For Management
8 Reelect N. G. Khaitan as Director For Against Management
9 Reelect Ravi Jhunjhunwala as Director For For Management
10 Approve Reappointment and Remuneration For Against Management
of Sushil Kumar Wali as Whole-time
Director
11 Approve Reappointment and Remuneration For Against Management
of Shailendra Chouksey as Whole-time
Director
12 Approve Related Party Transaction For Against Management
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
JK PAPER LIMITED
Ticker: 532162 Security ID: Y1243A105
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vinita Singhania as Director For For Management
4 Reelect Arun Bharat Ram as Director For For Management
5 Reelect M. H. Dalmia as Director For Against Management
6 Reelect Shailendra Swarup as Director For Against Management
7 Reelect R. V. Kanoria as Director For For Management
8 Reelect Sandip Somany as Director For Against Management
9 Reelect Udayan Bose as Director For For Management
10 Reelect Deepa Gopalan Wadhwa as For For Management
Director
11 Elect Amar Singh Mehta as Director For Against Management
12 Elect Sushil Kumar Roongta as Director For For Management
13 Approve Payment of Remuneration to For For Management
Bharat Hari Singhania as Chairman (Non
Executive Director)
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Material Related Party For For Management
Transaction with The Sirpur Paper
Mills Limited
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD.
Ticker: 530007 Security ID: Y44455197
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anshuman Singhania as Director For For Management
4 Reelect Arvind Singh Mewar as Director For For Management
5 Reelect Bakul Jain as Director For For Management
6 Reelect Vimal Bhandari as Director For Against Management
7 Reelect Kalpataru Tripathy as Director For For Management
8 Reelect Wolfgang Holzbach as Director For For Management
9 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to Raghupati
Singhania as Chairman & Managing
Director
10 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to Arun K. Bajoria
as Director & President -
International Operations
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nimesh Kampani as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Deloitte Haskins & Sells LLP as
Statutory Auditors
5 Reelect Jagi Mangat Panda as Director For Against Management
6 Approve Related Party Transactions For Against Management
with JM Financial Credit Solutions
Limited
7 Approve Related Party Transactions For Against Management
with JM Financial Asset Reconstruction
Company Limited
8 Approve Issuance of Secured/Unsecured, For For Management
Listed/Unlisted, Rated/Unrated
Redeemable Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# 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
--------------------------------------------------------------------------------
JMC PROJECTS INDIA LIMITED
Ticker: 522263 Security ID: Y4445U192
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Manoj Tulsian as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Manoj Tulsian as Whole-time Director
6 Approve Reappointment and Remuneration For For Management
of Shailendra Kumar Tripathi as CEO &
Dy. Managing Director
7 Reelect D. R. Mehta as Director For For Management
8 Reelect Shailendra Raj Mehta as For For Management
Director
9 Reelect Anjali Seth as Director For Against Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Zheng as Director For For Management
4 Elect Zhu Laibin as Director For For Management
5 Elect Lau Hon Chuen as Director For For Management
6 Elect Chan Fan Shing as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prashant Jain as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Sajjan Jindal as Managing Director
5 Reelect Chandan Bhattacharya as For For Management
Director
6 Elect Sharad Mahendra as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Sharad Mahendra as Whole-time
Director
8 Elect Rupa Devi Singh as Director For For Management
9 Elect Sunil Goyal as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 10 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
4 Approve Dividend on Equity Shares For For Management
5 Reelect Jayant Acharya as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Harsh Charandas Mariwala as For For Management
Director
8 Elect Nirupama Rao as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of Jayant Acharya as Whole-Time
Director
10 Approve Remuneration of Directors For For Management
11 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Li-Yu as Director For For Management
3b Elect Tsui Yung Kwok as Director For For Management
3c Elect Yip Wai Ming as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Priyavrat Bhartia as Director For Against Management
4 Reelect Arjun Shanker Bhartia as For For Management
Director
5 Elect Arun Seth as Director For For Management
6 Elect Anant Pande as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Anant Pande as Whole-time Director
8 Approve Jubilant General Employee For For Management
Benefits Scheme - 2019 (JGEBS)
9 Approve Extension of Benefits of For For Management
Jubilant General Employee Benefits
Scheme - 2019 to Employees of Holding
Company and Subsidiary Company(ies)
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
K LASER TECHNOLOGY, INC.
Ticker: 2461 Security ID: Y5010S108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect KUO, ALEX with SHAREHOLDER NO. For For Management
00000001 as Non-Independent Director
5.2 Elect KUO, DANIEL with SHAREHOLDER NO. For Against Management
00000004 as Non-Independent Director
5.3 Elect KUO, C.L. with SHAREHOLDER NO. For Against Management
A110513XXX as Non-Independent Director
5.4 Elect HSU, LISA with SHAREHOLDER NO. For Against Management
00000076 as Non-Independent Director
5.5 Elect GEN-SEN CHANG-HSIEH with For Against Management
SHAREHOLDER NO.A210399XXX as
Independent Director
5.6 Elect HUANG, BI-XIN with SHAREHOLDER For For Management
NO.R200486XXX as Independent Director
5.7 Elect LIU, REN with SHAREHOLDER NO. For For Management
R100196XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Francis Lui Yiu Tung as Director For Against Management
3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management
3.3 Elect Alexander Lui Yiu Wah as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
K.P.R. MILL LIMITED
Ticker: 532889 Security ID: Y4985B109
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P. Selvakumar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Review and Drop Buyback For For Management
Proposal
--------------------------------------------------------------------------------
K.P.R. MILL LIMITED
Ticker: 532889 Security ID: Y4985B109
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K.P. Ramasamy as Executive Chairman
2 Approve Reappointment and Remuneration For For Management
of KPD Sigamani as Managing Director
3 Approve Reappointment and Remuneration For For Management
of P. Nataraj as Managing Director
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LIMITED
Ticker: 1215 Security ID: G5220G100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Shareholders' Agreement For For Management
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LIMITED
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAY 28, 2020 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 Ng Ge Bun 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
the 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
4d Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the For For Management
Share Premium Account
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Yuenan as Director For For Management
4 Elect Mai Fan as Director For For Management
5 Elect Kwok Hiu Kwan as Director For For Management
6 Elect Li Haiming as Director For For Management
7 Elect Liu Xuesheng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Grant Share Options of Kaisa For Against Management
Prosperity to Liao Chuanqiang Under
the 2019 Share Option Scheme
14 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the 2015 Share Option
Scheme
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LIMITED
Ticker: 522287 Security ID: Y45237131
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Manish Mohnot as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For Against Management
of Sanjay Dalmia as Executive Director
6 Reelect Sajjanraj Mehta as Director For For Management
7 Reelect Vimal Bhandari as Director For For Management
8 Reelect Narayan Seshadri as Director For For Management
9 Reelect K. V. Mani as Director For Against Management
10 Approve Pledging of Assets for Debt For Against Management
11 Approve Issuance of Equity Shares to For For Management
Tano India Private Equity Fund II on
Preferential Basis
--------------------------------------------------------------------------------
KALYANI STEELS LIMITED
Ticker: 500235 Security ID: Y4524V137
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunita B. Kalyani as Director For For Management
4 Reelect Amit B. Kalyani as Director For Against Management
5 Reelect Arun Pawar as Director For For Management
6 Reelect M.U. Takale as Director For For Management
7 Approve Related Party Transactions For Against Management
with Kalyani Technoforge Limited
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LIMITED
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Takenori Adachi 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: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Li Zhong as Director For For Management
1a2 Elect Liu Yujie as Director For For Management
1a3 Elect Chau Kam Wing as Director For For Management
1b Authorize Board to Fix Remuneration of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
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: 000860 Security ID: Y50545105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAON MEDIA CO., LTD.
Ticker: 078890 Security ID: Y4572T109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Spin-Off Agreement For For Management
3.1 Elect Jeong Won-yong as Inside Director For For Management
3.2 Elect Jeon Dae-seok as Inside Director For For Management
3.3 Elect Kim Chun-seon as Outside Director For For Management
4 Appoint Kang Min-gu as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
xxxx Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2019
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr Dirk
Steyn as the Registered Auditor
2.1 Re-elect Gary Chaplin as Director For For Management
2.2 Re-elect Ipeleng Mkhari as Director For For Management
2.3 Re-elect Sandile Nomvete as Director For For Management
2.4 Authorise Reduction in the Number of For For Management
Directors on the Board
3.1 Re-elect Patrick Quarmby as Chairman For For Management
of the Audit and Risk Committee
3.2 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference shares under Control of
Directors
6 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
7 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
8.1 Approve Remuneration Policy For Against Management
8.2 Approve Implementation Report on the For For Management
Remuneration Policy
9 Authorise Ratification Relating to For For Management
Personal Financial Interest Arising
from Multiple Intergroup Directorships
10 Authorise Repurchase of Issued Share For For Management
Capital
11.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
11.2 Approve Fees Payable to Non-executive For For Management
Deputy Chairman
11.3 Approve Fees Payable to Board Members For For Management
11.4 Approve Fees Payable to Board Members For For Management
for Ad hoc Meetings
11.5 Approve Fees Payable to Audit and Risk For For Management
Committee Chairman
11.6 Approve Fees Payable to Audit and Risk For For Management
Committee Member
11.7 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Chairman
11.8 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Member
11.9 Approve Fees Payable to Nomination For For Management
Committee Chairman
11.10 Approve Fees Payable to Nomination For For Management
Committee Member
11.11 Approve Fees Payable to Social and For For Management
Ethics Committee Chairman
11.12 Approve Fees Payable to Social and For For Management
Ethics Committee Member
11.13 Approve Fees Payable to Investment For For Management
Committee Chairman
11.14 Approve Fees Payable to Investment For For Management
Committee Member
12 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P Jayarama Bhat as Director For Against Management
4 Approve Badari, Madhusudhan & For For Management
Srinivasan, Chartered Accountants and
Manohar Chowdhry & Associates,
Chartered Accountants as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Amend Object Clause of Memorandum of For For Management
Association
7 Reelect B A Prabhakar as Director For Against Management
8 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A K Praburaj as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants, Kochi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Sriram Rajan as Director For For Management
7 Approve Remuneration of N S Srinath as For For Management
Non-Executive Independent (Part-Time)
Chairman
8 Approve N S Srinath to Continue Office For For Management
as Non-Executive Independent Director
9 Reelect CA K L Vijayalakshmi as For For Management
Director
10 Reelect K S Ravichandran as Director For For Management
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD.
Ticker: 496 Security ID: G5216Q104
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhu Zhangjin as Director For For Management
3 Elect Du Haibo as Director For For Management
4 Elect Zhu Ruijun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited 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
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect LIN CHEN YA ZI, a Representative For For Management
of HONG LIN INVESTMENT CO., LTD, with
Shareholder No. 8, as Non-Independent
Director
3.2 Elect LIN SHENG ZHI, a Representative For For Management
of HONG LIN INVESTMENT CO., LTD, with
Shareholder No. 8, as Non-Independent
Director
3.3 Elect LIN PEI JIA, a Representative of For For Management
HONG LIN INVESTMENT CO., LTD, with
Shareholder No. 8, as Non-Independent
Director
3.4 Elect CHEN YI FENG, a Representative For For Management
of HONG LIN INVESTMENT CO., LTD, with
Shareholder No. 8, as Non-Independent
Director
3.5 Elect YANG ZHI LUN, with ID No. For For Management
E120465XXX, as Independent Director
3.6 Elect LIN SHENG SHENG, with ID No. For For Management
F122149XXX, as Independent Director
3.7 Elect HUANG LI TING, with ID No. For For Management
N220125XXX, as Independent Director
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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# 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 G. Pawan as Director For Against Management
4 Elect Bhaskar Venkataramany as Director For For Management
5 Reelect Raghuvardhan Reddy Suravaram For For Management
as Director
6 Reelect Syed Mohammed Ilyas as Director For For Management
7 Reelect Purushotam Kalakala as Director For Against Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: NOV 03, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Approve G. V. Bhaskar Rao to Continue For For Management
Office as Chairman and Managing
Director
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside For For Management
Director
3.5 Elect Jeong Kou-whan as Outside For For Management
Director
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of For For Management
Audit Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Kim Gyeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside For For Management
Director
3.5 Elect Jeong Kou-whan as Outside For For Management
Director
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of For For Management
Audit Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Kim Gyeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KBI DONGKOOK IND CO., LTD.
Ticker: 001620 Security ID: Y2095D106
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jeong-gyo as Outside Director For For Management
3 Appoint Han Myeong-roh 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)
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ko Seok-tae as Inside Director For For Management
3.2 Elect Moon Seon-mok as Inside Director For For Management
3.3 Elect Oh Jeong-don as Inside Director For For Management
3.4 Elect Kim Yong-ho as Outside Director For For Management
4 Appoint Kang Soon-gon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KC GREEN HOLDINGS CO., LTD.
Ticker: 009440 Security ID: Y4600S107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Gyeong-hun as Outside For For Management
Director
3 Appoint Kwon Haeng-min 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)
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Min Byeong-sam as Inside Director For For Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Han Mu-geun as Outside Director For For Management
1.2 Elect Jang Seong-wan as Outside For For Management
Director
1.3 Elect Yoon Seok-hwa as Outside Director For For Management
2 Elect Jang Seong-wan as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 021320 Security ID: Y4609S108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Mong-yeol as Inside For For Management
Director
1.2 Elect Yoon Hui-young as Inside Director For For Management
1.3 Elect Shin Ho-young as Outside Director For For Management
2 Appoint Jeong Gyo-soon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCP LTD.
Ticker: 590066 Security ID: Y4595E139
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V.L. Dutt as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect V.H. Ramakrishnan as Director For For Management
6 Reelect Vijay Sankar as Director For For Management
7 Reelect P.S. Kumar as Director For For Management
8 Reelect M. Narasimhappa as Director For For Management
9 Approve Remuneration of V.L. Dutt as For For Management
Executive Chairman, V.L. Indira Dutt
as Managing Director and V. Kavitha
Dutt as Joint Managing Director and
Promoters of the Company
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Tae-ho as Internal Auditor For For Management
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Tae-ho 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 Auditor(s)
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KENMEC MECHANICAL ENGINEERING CO., LTD.
Ticker: 6125 Security ID: Y4669M108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
KEPLER WEBER SA
Ticker: KEPL3 Security ID: P60653105
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rogerio Simonetti Marinho as For For Management
Director
2 Elect Antonio Sergio Riede as Board For For Management
Chairman
--------------------------------------------------------------------------------
KEPLER WEBER SA
Ticker: KEPL3 Security ID: P60653105
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Guimaraes Lopo Lima as For For Management
Director
2 Elect Rafael Maisonnave as Director For For Management
3 Elect Camilo Buzzi as Director For For Management
4 Fix Number of Directors at Seven For For Management
--------------------------------------------------------------------------------
KEPLER WEBER SA
Ticker: KEPL3 Security ID: P60653105
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 9 Paragraph 1 For Against Management
1.2 Amend Article 9 Paragraph 2 For Against Management
1.3 Amend Article 10 Paragraph 4 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KEPLER WEBER SA
Ticker: KEPL3 Security ID: P60653105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Elect Alternate Fiscal Council Members For For Management
and Approve their Remuneration
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO., LTD.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Dan Jae-wan as Inside Director For For Management
2.2.1 Elect Park Young-won as Outside For For Management
Director
2.2.2 Elect Lee Young-chan as Outside For For Management
Director
2.3.1 Elect Park Young-won as a Member of For For Management
Audit Committee
2.3.2 Elect Lee Young-chan as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y4746S102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Gwak Jae-seon as Inside Director For For Management
3.2 Elect Gwak Jeong-hyeon as Inside For For Management
Director
3.3 Elect Kim Jae-ik 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)
--------------------------------------------------------------------------------
KG ETS CO., LTD.
Ticker: 151860 Security ID: Y473B9100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Elect Baek Seung-yeop as Outside For For Management
Director
6 Appoint Park Jong-gwan as Internal For For Management
Auditor
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KG MOBILIANS CO., LTD.
Ticker: 046440 Security ID: Y4S3AW107
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KG Allat For For Management
Corp
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KG MOBILIANS CO., LTD.
Ticker: 046440 Security ID: Y4S3AW107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gwak Jae-seon 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 Auditor(s)
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC COMPANY LIMITED
Ticker: KSL Security ID: Y47560209
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Result None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income for For For Management
Dividend Payment and Legal Reserve
4.1 Elect Thawatchai Rojanachotikul as For For Management
Director
4.2 Elect Intira Sukhanindr as Director For For Management
4.3 Elect Somchai Chinthammit as Director For For Management
4.4 Elect Tachpong Pakornsiriwongse as For For Management
Director
4.5 Elect Somchat Chinthammit as Director For For Management
4.6 Elect Chanachai Chutimavoraphad as For For Management
Director
4.7 Elect Supachai Rakpanitmanee as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For Against Management
3.2 Elect Kim Deok-joong as Outside For Against Management
Director
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ho-seong as Inside Director For Against Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
KING CHOU MARINE TECHNOLOGY CO., LTD.
Ticker: 4417 Security ID: Y6733A101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Cash Distribution from Capital For For Management
Reserve
6.1 Elect Chin-Kung Lee, with SHAREHOLDER For For Management
NO.2 as Non-Independent Director
6.2 Elect Chi-Chun Hsieh, with SHAREHOLDER For For Management
NO.263 as Non-Independent Director
6.3 Elect An-Hsuan Liu, with SHAREHOLDER For For Management
NO.3403 as Non-Independent Director
6.4 Elect Kao-Yu Liu, with SHAREHOLDER NO. For For Management
422 as Non-Independent Director
6.5 Elect Kuan-Hua Chen, with SHAREHOLDER For For Management
NO.47637 as Non-Independent Director
6.6 Elect Chao-Jung Tsai, a Representative For For Management
of Yann Yuan Investment Co., Ltd, with
SHAREHOLDER NO.258689 as
Non-Independent Director
6.7 Elect Hui-Chun Hsu, with SHAREHOLDER For For Management
NO.D120676XXX as Independent Director
6.8 Elect Dar-Yeh Hwang, with SHAREHOLDER For For Management
NO.K101459XXX as Independent Director
6.9 Elect Semi Wang, with SHAREHOLDER NO. For For Management
30015 as Independent Director
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect CHEN CHIH TAI, Representative of For For Management
TIAN GANG INVESTMENT CO., LTD., with
Shareholder No. 154310, as
Non-Independent Director
6.2 Elect CHIUNG TING TSAI, Representative For For Management
of TIAN GANG INVESTMENT CO., LTD.,
with Shareholder No. 154310, as
Non-Independent Director
6.3 Elect CHUNG CHANG TSAI, Representative For For Management
of FU QIANG INVESTMENT CO., LTD, with
Shareholder No. 161128, as
Non-Independent Director
6.4 Elect CHING SHUN OU, Representative of For For Management
FU QIANG INVESTMENT CO., LTD, with
Shareholder No. 161128, as
Non-Independent Director
6.5 Elect HUNG LIANG CHIANG, with ID No. For For Management
R120805XXX, as Independent Director
6.6 Elect CHAO LONG CHEN, with ID No. For For Management
E100377XXX, as Independent Director
6.7 Elect CHUAN FU HOU, with ID No. For For Management
D120852XXX, as Independent Director
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION CO., LTD.
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve No Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4.1 Elect TSAI, TIEN ZAN, a Representative For For Management
of TIAN LAI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00029345,
Non-Independent Director
4.2 Elect TSAI HSUEH MEI YUN, a For Against Management
Representative of TIAN LAI INVESTMENT
CO., LTD. with SHAREHOLDER NO.
00029345, Non-Independent Director
4.3 Elect CHEN, TIEN JIN, a Representative For For Management
of TIAN LAI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00029345,
Non-Independent Director
4.4 Elect LEE, SHIH HSIUNG, a For Against Management
Representative of TIAN LAI INVESTMENT
CO., LTD. with SHAREHOLDER NO.
00029345, Non-Independent Director
4.5 Elect CHANG, MING DE with SHAREHOLDER For Against Management
NO.00029103 as Independent Director
4.6 Elect CHUANG, YI LI with SHAREHOLDER For Against Management
NO.R220020XXX as Independent Director
4.7 Elect WU, YAO KUO with SHAREHOLDER NO. For Against Management
P121801XXX as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ho Yin Sang as Director For For Management
3B Elect Cheung Wai Lin, Stephanie as For For Management
Director
3C Elect Cheung Ming Man as Director For For Management
3D Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply and Service For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wa as Director For For Management
3B Elect Cheung Ka Ho as Director For For Management
3C Elect Leung Tai Chiu as Director For For Management
3D Elect Ip Shu Kwan, Stephen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINKO OPTICAL CO. LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
KIRI INDUSTRIES LIMITED
Ticker: 532967 Security ID: Y4792S105
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manish Kiri as Director For For Management
3 Approve Dividend on Cumulative For For Management
Redeemable Preference shares
4 Approve Dividend on Equity Share For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Mukesh Desai as Director For Against Management
7 Reelect Keyoor Bakshi as Director For For Management
--------------------------------------------------------------------------------
KIRLOSKAR BROTHERS LIMITED
Ticker: 500241 Security ID: Y4807B139
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rama Kirloskar as Director For For Management
4 Elect Rajeev Kher as Director For For Management
5 Elect Tilak Dhar as Director None None Management
6 Elect Pratap B. Shirke as Director For For Management
7 Elect Pradyumna Vyas as Director For For Management
8 Elect Shailaja Kher as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Appointment and Remuneration For For Management
of Sanjay C. Kirloskar as Managing
Director
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LIMITED
Ticker: 533293 Security ID: Y47933109
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vinesh Kumar Jairath as For For Management
Director
4 Reelect Gauri Kirloskar as Director For For Management
5 Approve Redesignation of Rajendra R. For For Management
Deshpande as managing Director and
Chief Executive Officer
6 Elect Mrunalini Deshmukh as Director For For Management
7 Elect Sunil Shah Singh as Director For For Management
8 Reelect M. Lakshminarayan as Director For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Kirloskar Oil Engines Limited For Against Management
- Employees Stock Option Plan 2019
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Jong-in as Inside Director For For Management
3.2 Elect Lee Su-ha as Inside Director For For Management
3.3 Elect Lee Byeong-je as Inside Director For For Management
3.4 Elect Choi Sang-cheol as Inside For For Management
Director
3.5 Elect Park Hyo-ju as Outside Director For For Management
3.6 Elect Kim Jung-myeong as Outside For For Management
Director
3.7 Elect Noh Geon-ho as Outside Director For For Management
4.1 Elect Park Hyo-ju as a Member of Audit For For Management
Committee
4.2 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
4.3 Elect Noh Geon-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 8,000)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
3.1 Elect Jang Se-hong as Inside Director For For Management
3.2 Elect Lee Byeong-je as Inside Director For For Management
3.3 Elect Moon Jong-in as Inside Director For For Management
3.4 Elect Cho Jae-cheol as Outside Director For For Management
3.5 Elect Han Gil-gu as Outside Director For For Management
3.6 Elect Kim Dong-hoe as Outside Director For For Management
3.7 Elect Oh Jae-yeol as Outside Director Against Against Shareholder
(Shareholder Proposal)
4.1 Elect Cho Jae-cheol as a Member of For For Management
Audit Committee
4.2 Elect Han Gil-gu as a Member of Audit For For Management
Committee
4.3 Elect Kim Dong-hoe as a Member of For For Management
Audit Committee
4.4 Elect Oh Jae-yeol as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Hyeon-do as Inside Director For For Management
2.2 Elect Takahashi Mikiya Inside Director For For Management
2.3 Elect Kim Seung-ho as Outside Director For For Management
3 Appoint kim Gwang-ho 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)
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee I-moon as Inside Director For For Management
3.2 Elect Baek In-geun as Inside Director For For Management
3.3 Elect Ju Jong-dae as Inside Director For For Management
3.4 Elect Gong Gyeong-tae as Outside For For Management
Director
3.5 Elect Han Se-gwang as Outside Director For For Management
3.6 Elect Kim Won-gi as Outside Director For For Management
4.1 Elect Cho Hyeon-woo as a Member of For For Management
Audit Committee
4.2 Elect Hong Jong-seol as a Member of For For Management
Audit Committee
4.3 Elect Gong Gyeong-tae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Hyeon-soon as Inside For For Management
Director
2.2 Elect Lee Soon-woo as Outside Director For For Management
2.3 Elect Park Noh-gyeong as Outside For For Management
Director
2.4 Elect Seong Hyo-yong as Outside For For Management
Director
3 Elect Hong Gwang-heon as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Park Noh-gyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KMH CO., LTD.
Ticker: 122450 Security ID: Y48087103
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KNH ENTERPRISE CO. LTD.
Ticker: 9919 Security ID: Y4577U101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Non-Independent Director No. 1 None Against Shareholder
1.2 Elect Non-Independent Director No. 2 None Against Shareholder
1.3 Elect Non-Independent Director No. 3 None Against Shareholder
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KNR CONSTRUCTIONS LIMITED
Ticker: 532942 Security ID: Y4808F121
Meeting Date: AUG 10, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
Lenders
2 Approve Revision in the Remuneration For For Management
of K Narasimha Reddy as Managing
Director
3 Approve Revision in the Remuneration For For Management
of K Jalandhar Reddy as Executive
Director
4 Elect B V Rama Rao as Director For For Management
5 Elect L B Reddy as Director For For Management
6 Elect G C Rekha as Director For For Management
7 Approve Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
KNR CONSTRUCTIONS LIMITED
Ticker: 532942 Security ID: Y4808F121
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Jalandhar Reddy as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KODACO CO., LTD.
Ticker: 046070 Security ID: Y4810P109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee won-chang as Outside Director For For Management
2.2 Elect Kim Yang-ock Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Byeong-muk as Inside Director For For Management
3.2 Elect Yoon Sang-hyeon as Inside For For Management
Director
3.3 Elect Jeong Gang-jin as Inside Director For For Management
3.4 Elect Oh Se-in as Outside Director For For Management
4 Appoint Shin Jeong-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Yoon Chang-woon as Inside For For Management
Director
3.1.2 Elect Ahn Hyo-sang as Inside Director For For Management
3.2.1 Elect Choi Chae-bong as Outside For For Management
Director
3.2.2 Elect Noh Yung-gi as Outside Director For For Management
3.2.3 Elect Bang Cheol-hwan as Outside For For Management
Director
3.2.4 Elect Seong Si-woong as Outside For For Management
Director
4.1 Elect Choi Chae-bong as a Member of For For Management
Audit Committee
4.2 Elect Noh Yung-gi as a Member of Audit For For Management
Committee
4.3 Elect Bang Cheol-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gwang-bok as Inside Director For For Management
3.2 Elect Bae Gi-ryong as Outside Director For For Management
3.3 Elect Hong Yong-taek as Outside For For Management
Director
4.1 Elect Bae Gi-ryong as a Member of For For Management
Audit Committee
4.2 Elect Hong Yong-taek as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLTE-PATIL DEVELOPERS LIMITED
Ticker: 532924 Security ID: Y48110103
Meeting Date: SEP 21, 2019 Meeting Type: Annual
Record Date: SEP 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Naresh Patil as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Rajesh Patil as Chairman and
Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Naresh Patil as Whole Time Director
Designated as Vice Chairman
6 Approve Reappointment and Remuneration For Against Management
of Milind Kolte as Whole Time Director
Designated as Executive Director
7 Reelect Prakash Gurav as Director For For Management
8 Reelect Jayant Pendse as Director For For Management
9 Reelect G L Vishwanath as Director For Against Management
10 Reelect Manasa Vishwanath as Director For Against Management
11 Approve Reappointment and Remuneration For For Management
of Nirmal Kolte as Vice President -
Projects
12 Approve Appointment and Remuneration For For Management
of Yashvardhan Patil as AVP-Business
Development in Anisha Lifespaces
Private Limited
13 Approve Appointment and Remuneration For For Management
of Virag Kolte as AVP-Business
Development in Kolte-Patil I-Ven
Townships (Pune) Limited
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KOMELON CORP.
Ticker: 049430 Security ID: Y4820W102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOOK SOON DANG CO., LTD.
Ticker: 043650 Security ID: Y4822K106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 100)
1.2 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 260)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
3.1 Elect Bae Sang-min as Inside Director For For Management
3.2 Elect Cha Seung-min as Inside Director For For Management
3.3 Elect Seok Young-ho as Non-Independent For For Management
Non-Executive Director
4.1 Appoint Yoo Hyo-sam as Internal Auditor For For Management
4.2 Appoint Kim Hyeong-gyun as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
5.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.2 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
(Shareholder Proposal)
6.1 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6.2 Authorize Board to Fix Remuneration of Against Against Shareholder
Internal Auditor (Shareholder Proposal)
--------------------------------------------------------------------------------
KOREA ALCOHOL INDUSTRIAL CO., LTD.
Ticker: 017890 Security ID: Y48226107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 100)
1.2 Approve Financial Statements and Against Against Shareholder
Allocation of Income (Shareholder
Proposal KRW 200)
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Yoon Jong-hun as Outside Director For For Management
3.1.2 Elect Kim Dong-hyeon as Outside For For Management
Director
3.1.3 Elect Jeong Jun-myeong as Outside For For Management
Director
3.2.1 Elect Yoon Jong-hun as a Member of For For Management
Audit Committee
3.2.2 Elect Kim Dong-hyeon as a Member of For For Management
Audit Committee
3.2.3 Elect Jeong Jun-myeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyu-cheol as Inside Director For For Management
2.2 Elect Kim Chung-sik as Outside Director For For Management
2.3 Elect Min Sang-gi as Outside Director For For Management
3 Elect Song Gyeong-cheol as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Kim Chung-sik as a Member of For For Management
Audit Committee
4.2 Elect Min Sang-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA AUTOGLASS CORP.
Ticker: 152330 Security ID: Y482A7106
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
3 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA CIRCUIT CO., LTD.
Ticker: 007810 Security ID: Y4821Y107
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Jeong-ho as Inside Director For For Management
2.2 Elect Jang Se-jun as Inside Director For For Management
2.3 Elect Shin Jeong-su as Outside Director For For Management
3.1 Appoint Park Tae-gyu as Internal For For Management
Auditor
3.2 Appoint Seong Byeong-jun 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)
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Young-pyo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA EXPORT PACKING INDUSTRIAL CO., LTD.
Ticker: 002200 Security ID: Y4869D106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Ahn Yong-su as Internal Auditor For For Management
--------------------------------------------------------------------------------
KOREA FLANGE CO., LTD.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Jin-hyeon as Inside Director For For Management
3.2 Elect Kim Oh-young as Inside Director For For Management
4 Appoint Song Gi-chul 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)
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-goo as Inside Director For For Management
2.2 Elect Lee Gang-haeng as Inside Director For For Management
2.3 Elect Hobart Lee Epstein as Outside For For Management
Director
2.4 Elect Jeong Young-rok as Outside For For Management
Director
3 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Chil-bong as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Kim Byeong-ho as Outside Director For For Management
3 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4 Approve Spin-Off Agreement For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Young-tae as Inside For For Management
Director
1.2 Elect Lee Cheol-su as Outside Director For For Management
1.3 Elect Ko Young-chang as Outside For For Management
Director
2 Appoint Choi Yong-seok as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA PETROLEUM INDUSTRIES CO.
Ticker: 004090 Security ID: Y4939S109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Jeong-hun as Inside Director For For Management
2.2 Elect Kim Seong-jin as Inside Director For For Management
2.3 Elect Kim Jeong-seon as Inside Director For For Management
2.4 Elect Cho Jae-rok as Outside Director For For Management
3 Elect Cho Jae-rok as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Choi Hyeok as Outside Director For For Management
3 Elect Choi Hyeok as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Chairman of the Board)
2.2 Amend Articles of Incorporation For For Management
(Director Election)
2.3 Amend Articles of Incorporation For For Management
(Method of Public Notice)
3.1 Elect Woo Gi-hong as Inside Director For Against Management
3.2 Elect Lee Su-geun as Inside Director For Against Management
3.3 Elect Jeong Gap-young as Outside For For Management
Director
3.4 Elect Cho Myeong-hyeon as Outside For For Management
Director
3.5 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Pil-gyu as Non-Independent For Against Management
Non-Executive Director
3 Elect Three Outside Directors to Serve For Against Management
as Audit Committee Members (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: 052330 Security ID: Y49617106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cheon Seong-yeol as Inside For For Management
Director
2.2 Elect Park Se-jeong as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 542651 Security ID: Y4984V106
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect S. B. (Ravi) Pandit as Director For For Management
5 Approve Appointment and Remuneration For For Management
of S. B. (Ravi) Pandit as Chairman and
Executive Director and thereafter as
Chairman and Non-Executive Director
6 Approve Appointment and Remuneration For For Management
of Kishor Patil as CEO & Managing
Director
7 Approve Appointment and Remuneration For For Management
of Sachin Tikekar as Whole-time
Director
8 Elect Anant Talaulicar as Director For For Management
9 Elect B V R Subbu as Director For For Management
10 Elect Alberto Sangiovanni Vincentelli For For Management
as Director
11 Elect Nickhil Jakatdar as Director For For Management
12 Elect Shubhalakshmi Panse as Director For For Management
13 Elect Rohit Saboo as Director For For Management
14 Approve Payment of Commission to For For Management
Non-Executive Directors
15 Approve Appointment and Remuneration For For Management
of Chinmay Shashishekhar Pandit as
Head-Commercial Vehicle
16 Approve Appointment and Remuneration For For Management
of Jayada Chinmay Pandit as
Manager-Business Unit Marketing
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 542651 Security ID: Y4984V106
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend KPIT Technologies Limited - For Against Management
Employee Stock Option Scheme 2019A
2 Approve Grant of Options to the For Against Management
Permanent Employees under the KPIT
Technologies Limited - Employee Stock
Option Scheme 2019A
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LTD.
Ticker: 542651 Security ID: Y4984V106
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPIT Technologies Limited - For For Management
Employee Stock Option Scheme 2019A and
Approve Grant of Stock Options to the
Employees of the Company
2 Grant of Stock Options to the For For Management
Employees of the Subsidiary
Company(ies) of the Company under KPIT
Technologies Limited - Employee Stock
Option Scheme 2019A
3 Approval of KPIT Technologies Limited For Against Management
- Employee Stock Purchase Scheme 2019
and Grant of Equity Shares to the
Employees of the Company
4 Grant of Equity Shares to the For Against Management
Employees of the Subsidiary
Company(ies) of the Company Under KPIT
Technologies Limited - Employee Stock
Purchase Scheme 2019
--------------------------------------------------------------------------------
KPX CHEMICAL CO., LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KRBL LIMITED
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Priyanka Mittal as Director For Against Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Devendra Kumar Agarwal as For For Management
Director
7 Reelect Ashwani Dua as Director For Against Management
8 Reelect Shyam Arora as Director For For Management
9 Reelect Vinod Ahuja as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of Anil Kumar Mittal as Chairman &
Managing Director
11 Approve Reappointment and Remuneration For For Management
of Arun Kumar Gupta as Joint Managing
Director
12 Approve Reappointment and Remuneration For For Management
of Anoop Kumar Gupta as Joint Managing
Director
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cogna Educacao For For Management
S.A. and Amend Article 1 Accordingly
2 Amend Articles For For Management
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Evando Jose Neiva as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio de Moraes Carvalho
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nicolau Ferreira Chacur as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Calvo Galindo as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walfrido Silvino dos Mares Guia
Neto as Director
--------------------------------------------------------------------------------
KSS LINE LTD.
Ticker: 044450 Security ID: Y4481L106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Dae-seong as Inside Director For For Management
4 Elect Lim Jang-won as Outside Director For For Management
5 Elect Lim Jang-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-su as Inside Director For For Management
2.2 Elect Hong Gi-seop as Inside Director For For Management
2.3 Elect Park In-gu as Outside Director For For Management
2.4 Elect Kwon Haeng-min as Outside For For Management
Director
2.5 Elect Kim Tae-yong as Outside Director For For Management
2.6 Elect Guk Eun-ju as Outside Director For For Management
2.7 Elect Song Jae-ho as Non-Independent For For Management
Non-Executive Director
2.8 Elect Ahn Chi-yong as Non-Independent For For Management
Non-Executive Director
3.1 Elect Park In-gu as a Member of Audit For For Management
Committee
3.2 Elect Kwon Haeng-min as a Member of For For Management
Audit Committee
3.3 Elect Guk Eun-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Lee Hyeon-ju as Outside Director For For Management
5 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
KTCS CORP.
Ticker: 058850 Security ID: Y4991G100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Seung-gyu as Inside Director For For Management
3.2 Elect Yoo Tae-heung as Inside Director For For Management
3.3 Elect Cho Geum-yeon as Outside Director For For Management
3.4 Elect Yoon Won-cheol as Outside For For Management
Director
3.5 Elect Choi Jae-wang as Outside Director For For Management
3.6 Elect Ko Chung-rim as Non-Independent For For Management
Non-Executive Director
4.1 Elect Cho Geum-yeon as a Member of For For Management
Audit Committee
4.2 Elect Yoon Won-cheol as a Member of For For Management
Audit Committee
4.3 Elect Choi Jae-wang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTIS CORP.
Ticker: 058860 Security ID: Y4991T102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Eung-ho as Inside Director For For Management
3.2 Elect Cho I-jun as Inside Director For For Management
3.3 Elect Kang Byeong-min as Outside For For Management
Director
3.4 Elect Ko Chung-rim as Non-Independent For For Management
Non-Executive Director
4 Elect Kang Byeong-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO., LTD.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Si-chang as Inside Director For For Management
1.2 Elect Park Jong-su as Inside Director For For Management
1.3 Elect Moon Jeong-gi as Inside Director For For Management
1.4 Elect Kajiwara Yoji as Inside Director For For Management
1.5 Elect Lim Gwon-su as Outside Director For For Management
1.6 Elect Ryu Young-jae as Outside 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 Auditor(s)
--------------------------------------------------------------------------------
KUKDONG OIL & CHEMICALS CO., LTD.
Ticker: 014530 Security ID: Y5017T109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Appoint Choi Seong-wook 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)
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-gyeong as Outside For For Management
Director
3 Elect Lee Jae-gyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Ho as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koo Han-seo Outside Director For For Management
2 Elect Koo Han-seo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUMKANG KIND CO., LTD.
Ticker: 014280 Security ID: Y50451106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Jeon Jae-beom as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMPULAN FIMA BERHAD
Ticker: 6491 Security ID: Y5047N106
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Roslan bin Hamir as Director For For Management
3 Elect Rozilawati binti Haji Basir as For For Management
Director
4 Elect Idris bin Kechot as Director For For Management
5 Elect Anuar bin Ahmad as Director For For Management
6 Approve Directors' Fees for the For For Management
Non-Executive Directors of the Company
7 Approve Directors' Fees for the For For Management
Non-Executive Directors of Subsidiary
Companies
8 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Azizan bin Mohd Noor to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Rosman bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BERHAD
Ticker: 5843 Security ID: Y50504102
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Toyoplas
Manufacturing (Malaysia) Sdn. Bhd by
Perangsang Dinamik Sdn. Bhd
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORP.
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Yongqi as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For Against Management
4.1 Elect LIN, TZU KUAN, a Representative For For Management
of JIZAN INDUSTRIAL CO., LTD. with
SHAREHOLDER NO.00185199, as
Non-Independent Director
4.2 Elect HO, CHIA CHI, a Representative For For Management
of JIZAN INDUSTRIAL CO., LTD. with
SHAREHOLDER NO.00185199, as
Non-Independent Director
4.3 Elect TSAI JER-SHYONG, a For For Management
Representative of CHAINTECH
CORPORATION CO., LTD. with SHAREHOLDER
NO.00145144, as Non-Independent
Director
4.4 Elect RUAN, CHIEN-PING, a For For Management
Representative of CHAINTECH
CORPORATION CO., LTD. with SHAREHOLDER
NO.00145144, as Non-Independent
Director
4.5 Elect SU,TUNG MING, a Representative For For Management
of CHAINTECH CORPORATION CO., LTD.
with SHAREHOLDER NO.00145144, as
Non-Independent Director
4.6 Elect SU, PEI-KUEI, a Representative For For Management
of BAIDI DEVELOPMENT INDUSTRIAL CO.,
LTD. with SHAREHOLDER NO.00190942, as
Non-Independent Director
4.7 Elect LI YEN YANG with SHAREHOLDER NO. For For Management
G101493XXX as Independent Director
4.8 Elect Ko, Wu-Po with SHAREHOLDER NO. For For Management
T101165XXX as Independent Director
4.9 Elect CHIU-MU, TSENG with SHAREHOLDER For For Management
NO.R100166XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-young as Inside For For Management
Director
3.2 Elect Yeom Shin-il as Outside Director For For Management
4.1 Elect Yang Hong-seok as a Member of For Against Management
Audit Committee
4.2 Elect Lee Sang-won as a Member of For For Management
Audit Committee
4.3 Elect Yeom Shin-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jiannan as Director For For Management
3b Elect Tam Chun Fai as Director For For Management
3c Elect Li Binhai as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8a Approve Specific Mandate to Issue For Against Management
Connected Awarded Shares Under the
Share Award Scheme
8b Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Connected Awarded Shares
9 Approve Grant of Connected Awarded For Against Management
Shares to Cai Fengjia Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For Against Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
11 Approve Grant of Connected Awarded For Against Management
Shares to Chen Guangchuan Under the
Share Award Scheme
12 Approve Grant of Connected Awarded For Against Management
Shares to Chen Wende Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For Against Management
Shares to Huang Yanping Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For Against Management
Shares to Jin Yanlong Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For Against Management
Shares to Ou Jian Under the Share
Award Scheme
16 Approve Grant of Connected Awarded For Against Management
Shares to Tang Wen Under the Share
Award Scheme
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORP.
Ticker: 1416 Security ID: Y5070U100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Disposal of Guangfeng For For Management
Xintiandi Shopping Center
--------------------------------------------------------------------------------
KWONG LUNG ENTERPRISE CO., LTD.
Ticker: 8916 Security ID: Y50719106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
KYE SYSTEMS CORP.
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hae-jun as Inside Director For For Management
3.2 Elect Park Bong-gwon as Inside Director For For Management
4.1 Elect Shin Yoo-sam as Outside Director For For Management
to Serve as Audit Committee Member
4.2 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as Audit Committee
Member
4.3 Elect Lee Chan-woo as Outside Director For For Management
to Serve as Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO., LTD.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jun as Inside Director For For Management
1.2 Elect Kim Dam as Inside Director For For Management
1.3 Elect Kim Ji-seop as Outside Director For Against 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 Auditor(s)
--------------------------------------------------------------------------------
L&K ENGINEERING CO. LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
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
4.1 Elect CHEN,BO-REN, a Representative of For For Management
Wei Ri Investment Co., Ltd. with
Shareholder No. 18, as Non-Independent
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. Shankar Raman as Director For For Management
4 Reelect S. V. Haribhakti as Director For Against Management
5 Reelect P. V. Bhide as Director For For Management
6 Authorize Issuance of Cumulative For For Management
Compulsorily Redeemable
Non-Convertible Preference Shares
--------------------------------------------------------------------------------
L.G. BALAKRISHNAN & BROS. LIMITED
Ticker: 500250 Security ID: Y5274P154
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P. Prabakaran as Director For For Management
4 Reelect Rajsri Vijayakumar as Director For For Management
5 Elect Kanchana Manavalan as Director For For Management
6 Elect G. D. Rajkumar as Director For For Management
7 Reelect V. Govindarajulu as Director For For Management
8 Reelect P. Shanmugasundaram as Director For For Management
9 Reelect R. Vidhya Shankar as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of B. Vijayakumar as Chairman and
Managing Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LIMITED
Ticker: 558 Security ID: G5548P105
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chong Siw Yin as Director For For Management
3A2 Elect Liu Zhuo Ming as Director For For Management
3A3 Elect Low Seow Chay 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
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Amornsuk Noparumpa as Director For Against Management
5.2 Elect Pichet Supakijjanusan as Director For Against Management
5.3 Elect Yupa Techakraisri as Director For Against Management
5.4 Elect Apichart Kasemkulsiri as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Receive CEO's Report, Individual and For For Management
Consolidated Financial Statements and
Auditor Report
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Share Repurchase For For Management
Reserve
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect or Ratify Members and Alternates For 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
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LIMITED
Ticker: 1125 Security ID: G5342X122
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Laisun Creative Culture For For Management
Property Management Services
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LIMITED
Ticker: 1125 Security ID: G5342X122
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Tham Seng Yum, Ronald as Director For Against Management
3B1 Elect Lam Kin Hong, Matthew as Director For Against Management
3B2 Elect Cheng Shin How as Director For Against Management
3B3 Elect Lucas Ignatius Loh Jen Yuh as For Against Management
Director
3B4 Elect Lam Bing Kwan as Director For For Management
3B5 Elect Shek Lai Him, Abraham as Director For Against Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountants of Hong Kong as
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
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LIMITED
Ticker: 500252 Security ID: Y5154R130
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements
2 Approve Dividend For For Management
3 Reelect K Soundhar Rajhan as Director For For Management
4 Approve Continuation of Payment of For For Management
Remuneration to Sanjay
Jayavarthanavelu as Managing Director
5 Reelect Aditya Himatsingka as Director For For Management
6 Reelect Mukund Govind Rajan as Director For For Management
7 Reelect Chitra Venkataraman as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LALIN PROPERTY PUBLIC CO., LTD.
Ticker: LALIN Security ID: Y51568148
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Approve Financial Statements
3 Approve Allocation of Income For For Management
4.1 Elect Chaiyan Chakarakul as Director For For Management
4.2 Elect Niputh Jitprasonk as Director For For Management
5 Approve Remuneration of Directors and For For Management
Audit Committee
6 Approve C.W.W.P Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
LAND & GENERAL BERHAD
Ticker: 3174 Security ID: Y5173G107
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Meeting Allowances 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 For Management
7 Elect Noorizah Binti Hj Abd Hamid as For For Management
Director
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Zainal Abidin Putih to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve A Bakar Jaafar to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Ikhwan Salim Dato' Hj Sujak to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect M.V. Satish as Director For For Management
4 Reelect Shailendra Roy as Director For For Management
5 Reelect R. Shankar Raman as Director For For Management
6 Reelect J.D Patil as Director For For Management
7 Reelect M.M. Chitale as Director For For Management
8 Reelect M. Damodaran as Director For For Management
9 Reelect Vikram Singh Mehta as Director For For Management
10 Reelect Adil Zainulbhai as Director For For Management
11 Approve Remuneration to S.N For Against Management
Subrahmanyan as Chief Executive
Officer and Managing Director
12 Approve Remuneration to R. Shankar For Against Management
Raman as Chief Financial Officer and
Whole-time Director
13 Amend Objects Clause of Memorandum of For For Management
Association
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.09 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 For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: P61894104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Legal, Economic and None None Management
Financial Situation of Company
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y2090Y105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chandrakanth Chereddi as For For Management
Director
5 Reelect Venkata Lakshmana as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Remuneration to For For Management
Satyanarayana Chava as Executive
Director and Chief Executive Officer
8 Approve Payment of Remuneration to V.V. For For Management
Ravi Kumar as Executive Director and
Chief Executive Officer
9 Approve Payment of Remuneration to For For Management
Chandrakanth Chereddi as Executive
Director
10 Approve Payment of Remuneration to For For Management
Venkata Lakshmana Rao Chunduru as
Executive Director
11 Approve Laurus Employees Stock Option For Against Management
Scheme 2018
12 Approve Grant of Options Under Laurus For Against Management
ESOP Plan 2018 to Eligible Employees
of the Subsidiary Companies
--------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 738 Security ID: G5456B106
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Special Dividend For For Management
3.1 Elect Lee Tze Bun, Marces as Director For For Management
3.2 Elect Lam Siu Lun, Simon as Director For For Management
3.3 Elect Hui Chi Kwan as Director For For Management
3.4 Authorize Board to Appoint Any Person For For Management
as a Director Either to Fill a Casual
Vacancy or as an Addition to the
Existing Board of Directors
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEADER ELECTRONICS, INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect CHOU,CHIH-CHENG, with For Against Management
SHAREHOLDER NO.A102012XXX as
Independent Director
9.2 Elect CHEN,TE-YU, with SHAREHOLDER NO. For For Management
T100004XXX as Independent Director
9.3 Elect CHAO,SHENG, with SHAREHOLDER NO. For For Management
AC00232XXX 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
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Non-distribution of Profit For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li King Wai Ross as Director For For Management
4 Elect Chau Shing Yim David as Director For Against Management
5 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Poon Chung Kwong
6 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Peter A. Davies
8 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2019
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2020
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Lin, Yu-Hsin, with Shareholder For For Management
No. 317, as Non-Independent Director
3.2 Elect Lin, Yi-Hsien, with Shareholder For Against Management
No. 308, as Non-Independent Director
3.3 Elect Lin, Chung-Ying, a For Against Management
Representative of Ko Fu Investment Co.
, Ltd., with Shareholder No. 75762, as
Non-Independent Director
3.4 Elect Chu, Ming-Yang, a Representative For Against Management
of Ko Fu Investment Co., Ltd., with
Shareholder No. 75762, as
Non-Independent Director
3.5 Elect Chen, Kuei-Tuan, with ID No. For Against Management
L102771XXX, as Independent Director
3.6 Elect Chen, Yung-Hsueh, with For Against Management
Shareholder No. 3215, as Independent
Director
3.7 Elect Ma, Hui-Chen, with ID No. For Against Management
N220075XXX, as Independent Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Simon Miles Ball as Director For Against Management
5 Elect Lam Yat Cheong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEEKU INDUSTRIAL CO., LTD.
Ticker: 025820 Security ID: Y5252G101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son In-guk as Inside Director For For Management
3.2 Elect Kim Young-gil as Inside Director For For Management
3.3 Elect Ahn Wol-hwan as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments and
Related Transactions
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Elect Yang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Guarantee Support For Against Management
Framework Agreement, Cap of the
Guarantees and Related Transactions
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 842 Security ID: G54654101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Li as Director For For Management
4 Elect Lau Chi Kit as Director For Against Management
5 Elect Zhu Ping as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 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 CO., LTD.
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52627109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Lin Po-Tsang, with ID No. For For Management
FA90018XXX, as Non-Independent Director
4.2 Elect Tseng Chia-Hung, with For For Management
Shareholder No. 14260, as
Non-Independent Director
4.3 Elect Huang Shao-Hua, with ID No. For For Management
A101313XXX, as Non-Independent Director
4.4 Elect Lin Po-Wei, with Shareholder No. For For Management
89451, as Non-Independent Director
4.5 Elect Wang Hsiao-Hui with ID No. For For Management
Y200242XXX as Independent Director
4.6 Elect Coi Cheng-Hsian with ID No. For Against Management
A122385XXX as Independent Director
4.7 Elect Wu Chih-Wei with ID No. For For Management
H120573XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LEWIS GROUP LTD.
Ticker: LEW Security ID: S460FN109
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Adheera Bodasing as Director For For Management
1.2 Re-elect Daphne Motsepe as Director For For Management
1.3 Re-elect Fatima Abrahams as Director For For Management
1.4 Elect Tapiwa Njikizana as Director For For Management
2.1 Re-elect Alan Smart as Member of the For For Management
Audit Committee
2.2 Re-elect Duncan Westcott as Member of For For Management
the Audit Committee
2.3 Elect Tapiwa Njikizana as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Thinus
Hamman as the Designated Auditor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report 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 in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Executive Retention Scheme For Against Management
6 Approve Executive Performance Scheme For For Management
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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 Approve Issuance of Shares for Cash to For For Management
Sponsor Issuance of Overseas
Depository Shares or Issuance of
Shares for Public Offering or Issuance
of Shares for Private Placement or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Jae-taek as Outside Director For For Management
3 Elect Yang Jae-taek as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Young-soo as Inside Director For For Management
2.2 Elect Cho Seong-wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Suh Dong-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Suh Dong-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect two Inside Directors and one For For Management
Outside Director (Bundled)
4 Elect Baek Yong-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Gye-woong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Won-woo as Outside Director For For Management
2.2 Elect Chae Su-il as Outside Director For For Management
3.1 Elect Lee Won-woo as a Member of Audit For For Management
Committee
3.2 Elect Chae Su-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-ho as Outside Director For For Management
4 Elect Lee Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHFG Security ID: Y52570143
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# 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
Omission of Dividend Payment
5.1 Elect Adul Vinaiphat as Director For For Management
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Supriya Kuandachakupt as Director For For Management
5.4 Elect Pichai Dusdeekulchai 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 Acknowledge Interim Dividend Payment None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Nooraya Khan as Director For For Management
2.2 Re-elect Carol Roskruge Cele as For For Management
Director
2.3 Re-elect Yunus Suleman as Director For For Management
2.4 Elect Nick Criticos as Director For For Management
3 Reappoint PwC Inc as Auditors For For Management
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
7.2 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
7.3 Elect Simon Ridley as Member of the For For Management
Group Audit and Actuarial Committee
7.4 Elect Carol Roskruge Cele as Member of For For Management
the Group Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7.6 Elect Howard Walker as Member of the For For Management
Group Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For For Management
10 Approve Restricted Share Plan For For Management
11 Approve Equity Growth Scheme For For Management
1 Authorise Directors to Issue Any For 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
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P. Koteswara Rao as Director For For Management
4 Approve Gokhale & Sathe, Chartered For For Management
Accountants, Mumbai and M. P. Chitale
& Co., Chartered Accountants, Mumbai
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures, Secured or
Unsecured, and/or any other Hybrid
Instruments on Private Placement Basis
6 Elect M. R. Kumar as Non-Executive For For Management
Chairman
7 Reelect Dharmendra Bhandari as Director For For Management
8 Elect Kashi Prasad Khandelwal as For For Management
Director
9 Elect Sanjay Kumar Khemani as Director For For Management
10 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
LIDA HOLDINGS LTD.
Ticker: 4552 Security ID: G5479W103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Chien-Leng Wu, a Representative For For Management
of Yi Yuan Enterprises Limited with
SHAREHOLDER NO.00000010, as
Non-Independent Director
5.2 Elect Da-Ping Huang, a Representative For For Management
of Gain Fortune Development Limited
with SHAREHOLDER NO.00000002, as
Non-Independent Director
5.3 Elect Wen-Yin Hsiung with SHAREHOLDER For For Management
NO.T221568XXX as Non-Independent
Director
5.4 Elect Johnny Kong with SHAREHOLDER NO. For For Management
1984042XXX as Non-Independent Director
5.5 Elect Chia Ying Ma with SHAREHOLDER NO. For For Management
Q102972XXX as Independent Director
5.6 Elect Kelvin Shen with SHAREHOLDER NO. For For Management
G120145XXX as Independent Director
5.7 Elect Yu-Shen Chuang with SHAREHOLDER For For Management
NO.A121938XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche (Deloitte) For For Management
as Auditors of the Company with B
Nyembe as the Individual Designated
Auditor
2.1 Re-elect Marian Jacobs as Director For For Management
2.2 Re-elect Royden Vice as Director For For Management
2.3 Re-elect Pieter van der Westhuizen as For For Management
Director
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.3 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LINDE INDIA LIMITED
Ticker: 523457 Security ID: Y0919S119
Meeting Date: OCT 02, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of South Region For For Management
Divestment Business of the Company as
per Order of the Competition
Commission of India Along with Other
Non-Performing Assets
2 Reelect Jyotin Mehta as Director For For Management
3 Reelect Arun Balakrishnan as Director For For Management
4 Elect Abhijit Banerjee as Director and For For Management
Approve His Appointment and
Remuneration as Managing Director
--------------------------------------------------------------------------------
LINDE INDIA LIMITED
Ticker: 523457 Security ID: Y0919S119
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Belloxy For Against Management
Divestment Business of the Company
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
2 Approve Unlocking Conditions for the For For Management
Second Unlocking Period of the
Performance Share Incentive Plan Have
Not Been Fulfilled and Repurchase
Cancellation of Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LION INDUSTRIES CORP. BHD.
Ticker: 4235 Security ID: Y5306T109
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Cheng Yong Kim as Director For For Management
4 Elect Yap Soo Har as Director For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BERHAD
Ticker: 4235 Security ID: Y5306T109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Expansion into Flat For For Management
Steel Business
2 Approve Proposed Acquisition of For For Management
Unencumbered Assets
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement for Merger For For Management
2 Approve to Apply to the Financial For For Management
Supervisory Commission to Cease Status
as a Public Company after Share Swap
Agreeement
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State For For Management
Storage Business Unit to SOLID STATE
STORAGE CORPORATION
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO., LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Non-distribution of Profit For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2019
2 Re-elect Lionel Jacobs as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trevor
Brown as the Designated Audit Partner
4.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
4.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For Against Management
Report
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect CHENG, YING-PIN, a For For Management
Representative of QIAN JIANG
INVESTMENT CO., LTD., with SHAREHOLDER
NO.156475 as Non-independent Director
4.2 Elect WANG, CHO-CHIUN, a For For Management
Representative of QIAN JIANG
INVESTMENT CO., LTD., with SHAREHOLDER
NO.156475 as Non-independent Director
4.3 Elect LEE, JI-REN, a Representative of For For Management
LONG SHENG INVESTMENT CO., LTD., with
SHAREHOLDER NO.108867 as
Non-independent Director
4.4 Elect GUO, MING-JIAN, a Representative For For Management
of LONG SHENG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.108867 as
Non-independent Director
4.5 Elect WU, CHIH-WEI, a Representative For For Management
of BAOLONG INTERNATIONAL CO., LTD.,
with SHAREHOLDER NO.86955 as
Non-independent Director
4.6 Elect CHIANG, CHUN-TE, a For For Management
Representative of YUEMA INTERNATIONAL
CO., LTD., with SHAREHOLDER NO.25511
as Non-independent Director
4.7 Elect CHIU, SHEAN-BII, with For For Management
SHAREHOLDER NO.H101287XXX as
Independent Director
4.8 Elect LI, TSUN-SIOU, with SHAREHOLDER For For Management
NO.N103324XXX as Independent Director
4.9 Elect WU, CHIE-FUH, with SHAREHOLDER For For Management
NO.H102187XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For Management
3.2 Elect Wang Guangjian as Director For Against Management
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Elect Xiang Bing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For 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, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOT VACUUM CO., LTD.
Ticker: 083310 Security ID: Y5335G102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Oh Heung-sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Five For Against Management
Outside Directors and One NI-NED
(Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: OCT 02, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of 49 Percent For For Management
Issued Share Capital in PT Lotte
Chemical Indonesia
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Mamat as For For Management
Director
2 Elect Ang Ah Leck as Director For For Management
3 Elect Park Jae Sun as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-gu as Inside Director For For Management
3.2 Elect Lee Dong-jin as Inside Director For For Management
3.3 Elect Lim Jun-beom as Inside Director For For Management
3.4 Elect Chu Gwang-sik as Non-Independent For For Management
Non-Executive Director
3.5 Elect Moon Jeong-hun as Outside For For Management
Director
3.6 Elect Baek Won-seon as Outside Director For For Management
4.1 Elect Moon Jeong-hun as a Member of For For Management
Audit Committee
4.2 Elect Baek Won-seon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Hwang Gak-gyu as Inside Director For Against Management
3.1.3 Elect Song Yong-deok as Inside Director For For Management
3.1.4 Elect Yoon Jong-min as Inside Director For For Management
3.2.1 Elect Lee Yoon-ho as Outside Director For Against Management
3.2.2 Elect Gwak Soo-geun as Outside Director For Against Management
3.2.3 Elect Kwon O-Gon as Outside Director For Against Management
3.2.4 Elect Kim Byeong-do as Outside Director For Against Management
3.2.5 Elect Lee Jang-young as Outside For For Management
Director
4.1 Elect Lee Yoon-ho as a Member of Audit For Against Management
Committee
4.2 Elect Gwak Soo-geun as a Member of For Against Management
Audit Committee
4.3 Elect Lee Jang-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Kim Ho-jung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Seong-yeop as Non-Independent For For Management
Non-Executive Director
3.2 Elect Song Chan-yeop as Outside For For Management
Director
3.3 Elect Han Hyeon-cheol as Outside For For Management
Director
4.1 Elect Song Chan-yeop as a Member of For For Management
Audit Committee
4.2 Elect Han Hyeon-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Five Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO., LTD.
Ticker: 000400 Security ID: Y5S31K118
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Choi Won-jin as Inside Director For For Management
2.2 Elect Kang Min-gyun as Non-Independent For For Management
Non-Executive Director
2.3 Elect Yoon Jeong-seon as Outside For For Management
Director
2.4 Elect Shin Je-yoon as Outside Director For For Management
3 Elect Park Byeong-won as Outside For For Management
Director who Will Serve as an Audit
Committee Member
4.1 Elect Yoon Jeong-seon as a Member of For For Management
Audit Committee
4.2 Elect Shin Je-yoon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO., LTD.
Ticker: 000400 Security ID: Y5S31K118
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Jang-geun as For Against Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Beom-seok as Inside For For Management
Director
3.2 Elect Jang Ho-ju as Inside Director For For Management
3.3 Elect Park Jae-wan as Outside Director For Against Management
3.4 Elect Lee Jae-won as Outside Director For Against Management
3.5 Elect Kim Yong-dae as Outside Director For For Management
4.1 Elect Park Jae-wan as a Member of For Against Management
Audit Committee
4.2 Elect Kim Yong-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Ja-yeol as Inside Director For For Management
2.2 Elect Lee Gwang-woo as Inside Director For For Management
2.3 Elect Kwon Jae-jin as Outside Director For For Management
2.4 Elect Kim Young-mok as Outside Director For For Management
2.5 Elect Ye Jong-seok as Outside Director For For Management
2.6 Elect Lee Dae-su as Outside Director For For Management
3.1 Elect Kwon Jae-jin as a Member of For For Management
Audit Committee
3.2 Elect Ye Jong-seok as a Member of For For Management
Audit Committee
3.3 Elect Lee Dae-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT FOODS LIMITED
Ticker: 532783 Security ID: Y5341V127
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashwani Kumar Arora as Director For For Management
4 Elect Parmod Bhagat as Director For For Management
5 Elect Radha Singh as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Vijay Kumar Arora as Managing
Director
7 Approve Material Related Party For Against Management
Transactions for Financial Year 2019-20
8 Ratify Related Party Transaction for For Against Management
Financial Year 2018-19
--------------------------------------------------------------------------------
LT FOODS LIMITED
Ticker: 532783 Security ID: Y5341V127
Meeting Date: DEC 14, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object of Memorandum of For Against Management
Association
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve the Minutes of the 2019 Annual For For Management
Stockholders' Meeting Held on May 7,
2019
4 Approve Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2019
6.1 Elect Lucio C. Tan as Director For For Management
6.2 Elect Carmen K. Tan as Director For Against Management
6.3 Elect Harry C. Tan as Director For Against Management
6.4 Elect Michael G. Tan as Director For Against Management
6.5 Elect Lucio C. Tan, III as Director For For Management
6.6 Elect Vivienne K. Tan as Director For For Management
6.7 Elect Juanita T. Tan Lee as Director For Against Management
6.8 Elect Johnip G. Cua as Director For Against Management
6.9 Elect Mary G. Ng as Director For For Management
6.10 Elect Wilfrido E. Sanchez as Director For Against Management
6.11 Elect Florencia G. Tarriela as Director For Against Management
7 Appoint External Auditor For For Management
8 Adjournment For For Management
--------------------------------------------------------------------------------
LUCKY CEMENT CO., LTD.
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LUMAX AUTO TECHNOLOGIES LIMITED
Ticker: 532796 Security ID: Y5345G126
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Roop Salotra as Director For Against Management
2 Reelect Milap Jain as Director For For Management
3 Approve Avinash Parkash Gandhi to For For Management
Continue Office as Non-Executive
Independent Director
4 Approve Remuneration of Deepak Jain as For Against Management
Directors
--------------------------------------------------------------------------------
LUMAX AUTO TECHNOLOGIES LIMITED
Ticker: 532796 Security ID: Y5345G126
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Mehta 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 Elect Kanchan Kumar Gandhi as Director For For Management
6 Elect Arun Kumar Malhotra as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LUMAX AUTO TECHNOLOGIES LTD.
Ticker: 532796 Security ID: Y5345G126
Meeting Date: JUL 05, 2019 Meeting Type: Court
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
LUMENS CO., LTD.
Ticker: 038060 Security ID: Y53465103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vinita Gupta as Director For For Management
5 Elect Christine Mundkur as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Modification of Lupin For Against Management
Subsidiary Companies Employees Stock
Option Plan 2014 by Increasing the
Maximum Number of Equity Shares of the
Company to be Issued Under this Plan
8 Approve Modification of Lupin For Against Management
Employees Stock Option Plan 2014 by
Reducing the Maximum Number of Equity
Shares of the Company to be Issued
Under this Plan
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire For For Management
Interest in Kyowa Pharmaceutical
Industry Co. Limited, Japan by Nanomi
B.V., Netherlands to Plutus Ltd., Japan
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yuan Hui Xian as Director For For Management
3b Elect Zhu Yuan Yuan as Director For For Management
3c Elect Song Rui Lin as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Siu Chi Hung as Director For For Management
4 Elect Li Lihong as Director For Against Management
5 Elect Wang Jing as Director For For Management
6 Elect Hu Gin Ing as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
LVMC HOLDINGS CO. LTD.
Ticker: 900140 Security ID: G5307W101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Noh Seong-seok as Inside Director For Against Management
3.2 Elect Kim Seon-bal as Inside Director For Against Management
3.3 Elect Lee Seung-gi as Inside Director For Against Management
3.4 Elect Nouxay Vensavanh as Inside For Against Management
Director
3.5 Elect Mao Kunthea as Inside Director For Against Management
3.6 Elect Han In-gu 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)
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2019 Final Profit Distribution For For Management
Plan
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management for
the Year 2019
7 Approve Ordinary Related Transactions For For Management
Supplemental Agreement Entered into
between the Company and China Baowu
Steel Group Corporation Limited and
Proposed Annual Caps
8 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
Entered into between the Company and
Magang (Group) Holding Co., Ltd. and
Proposed Annual Caps
9 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
Entered into between the Company and
Ouye Lianjin Renewable Resources Co.,
Ltd., and Proposed Annual Caps
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve of Public Offering and/or For For Management
Private Placement of Securities
4 Approve Release of Directors' For For Management
Non-Competition Obligation
--------------------------------------------------------------------------------
MAEIL HOLDINGS CO., LTD.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim In-soon as Inside Director For For Management
2.2 Elect Kim Jeong-wan as Inside Director For For Management
2.3 Elect Kwon Tae-hun as Inside Director For For Management
2.4 Elect Lee Byeong-ju as Outside Director For For Management
2.5 Elect Lim Hui-young as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lim Hui-young as a Member of For For Management
Audit Committee
4.2 Elect Lee Byeong-ju as a Member of For For Management
Audit Committee
4.3 Elect Lee Ju-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAGMA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Chamria as Director For For Management
4 Elect Vijayalakshmi Rajaram Iyer as For For Management
Director
5 Reelect Narayan K Seshadri as Director For Against Management
6 Approve Place of Keeping Registers and For For Management
Index of Members, Debenture holders
and Copies of Annual Returns
--------------------------------------------------------------------------------
MAGMA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Securities, For For Management
Including Non-Convertible Debentures,
on Private Placement Basis
--------------------------------------------------------------------------------
MAGNI-TECH INDUSTRIES BHD.
Ticker: 7087 Security ID: Y5381P105
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Puan Mawan Noor Aini Binti Md. For For Management
Ismail as Director
2 Elect H'ng Cheok Seng as Director For For Management
3 Approve Final Dividend For For Management
4 Approve Directors' Fees For For Management
5 Approve Grant Thornton 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 Puan Mawan Noor Aini Binti Md. For For Management
Ismail to Continue Office as
Independent Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MAGNI-TECH INDUSTRIES BHD.
Ticker: 7087 Security ID: Y5381P105
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Vijeyaratnam A/L V. Thamotharam For For Management
Pillay as Director
4 Elect Jean Francine Goonting as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Norma Binti Yaakob as Director For For Management
4 Elect Ho Hon Sang as Director For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
1 Amend Constitution Re: Issuance of For For Management
Securities
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LIMITED
Ticker: 500266 Security ID: Y54045110
Meeting Date: DEC 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yogesh Jayant Shah as Director For For Management
2 Reelect Nareshkumar Bansilal Patni as For For Management
Director
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LIMITED
Ticker: 500266 Security ID: Y54045110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Limit on Foreign Portfolio For Against Management
Investors' Investment
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD.
Ticker: 500266 Security ID: Y54045110
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vishwanath L. Rajale as For For Management
Director
4 Elect Abhinandan More as Director For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD.
Ticker: 500266 Security ID: Y54045110
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
MAHARASHTRA SCOOTERS LTD.
Ticker: 500266 Security ID: Y54045110
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lila Poonawalla as Director For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LIMITED
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dharam Pal Jindal as Director For For Management
4 Elect Ashok Bhandari as Director For For Management
5 Reelect P. N. Vijay as Director For For Management
6 Reelect Sanjeev Rungta as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LIMITED
Ticker: 500265 Security ID: Y5405N144
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividends For For Management
4 Reelect V. Ravi as Director For For Management
5 Reelect Dhananjay Mungale as Director For For Management
6 Reelect Rama Bijapurkar as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: DEC 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arvind V. Sonde as Director For For Management
2 Reelect Chandrashekhar Bhave as For For Management
Director
3 Approve Revision in the Scale of For For Management
Salary of Ramesh Iyer as Managing
Director Designated as Vice-Chairman &
Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pawan Goenka as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Vishakha N. Desai as Director For For Management
7 Reelect Vikram Singh Mehta as Director For For Management
8 Elect Vijay Kumar Sharma as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
10 Elect Shikha Sharma as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Manojkumar Madangopal For For Management
Maheshwari as Director
2 Reelect Dhananjay Narendra Mungale as For For Management
Director
3 Reelect Suhail Amin Nathani as Director For Against Management
4 Elect Kadambi Narahari as Director For For Management
5 Elect Alan Savio D'Silva Picardo as For For Management
Director
6 Elect Roxana Meda Inoriza as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Ander Arenaza Alvarez as Whole-time
Director (Designated as Executive
Director)
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhooben Dossabhoy Bhiwandiwala For For Management
as Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Manoj Mullassery Menon as For For Management
Director
5 Approve Appointment and Remuneration For For Management
of Manoj Mullassery Menon as
Whole-time Director (Designated as
Executive Director)
6 Elect Anil Haridass as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Anil Haridass as Whole-time
Director (Designated as Executive
Director)
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Arun Nanda as Director For For Management
4 Elect Sangeeta Prasad as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Sangeeta Prasad as Managing
Director, Designated as Managing
Director & Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAITHAN ALLOYS LTD.
Ticker: 590078 Security ID: Y5398X109
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhas Chandra Agarwalla as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Subhas Chandra Agarwalla as
Chairman and Managing Director
6 Approve Reappointment and Remuneration For For Management
of Subodh Agarwalla as Whole-time
Director and Chief Executive Officer
7 Reelect Nand Kishore Agarwal as For For Management
Director
--------------------------------------------------------------------------------
MAJESCO LIMITED
Ticker: 539289 Security ID: Y5400E107
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Radhakrishnan Sundar as For Against Management
Director
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Jyotin Mehta as Director For For Management
6 Elect Ashank Desai as Director For For Management
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohaiyani Shamsudin as Director For For Management
2 Elect Hasnita Dato' Hashim as Director For For Management
3 Elect Anthony Brent Elam as Director For For Management
4 Elect Idris Kechot as Director For For Management
5 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: 3662 Security ID: Y55029105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Chong Peng as Director For For Management
2 Elect Zainal Abidin bin Mahamad Zain For For Management
as Director
3 Elect Prakash A/L K.V.P Menon as For For Management
Director
4 Elect Maznah binti Abdul Jalil as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: 5014 Security ID: Y5585D106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Jana Santhiran Muniayan as For For Management
Director
4 Elect Zamzuri Abdul Aziz as Director For For Management
5 Elect Yam Kong Choy as Director For For Management
6 Elect Zalekha Hassan as Director For For Management
7 Elect Rosli Abdullah as Director For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2019
3 Approve Directors' Fees from January For For Management
2020 Until the Next AGM
4 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect Lim Tian Huat as Director For For Management
7 Elect Lynette Yeow Su-Yin as Director For For Management
8 Elect Zaidatul Mazwin binti Idrus as For For Management
Director
9 Elect Mohamad Abdul Halim bin Ahmad as For For Management
Director
10 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Lim Tian Huat to Continue For For Management
Office as Senior Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA MARINE & HEAVY ENGINEERING HOLDINGS BERHAD
Ticker: 5186 Security ID: Y54195105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Taylor as Director For For Management
2 Elect Emran Othman as Director For For Management
3 Approve Directors' Fees and Allowances For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BERHAD
Ticker: 5077 Security ID: Y5650J103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tay Beng Chai as Director For For Management
2 Elect Hor Weng Yew as Director For For Management
3 Elect Ahmad Mochtar Bin Hashim as For For Management
Director
4 Elect Yeoh Khoon Cheng as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Meeting Allowances For For Management
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 Approve Ahmad Sufian @ Qurnain Bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
11 Approve Tay Beng Chai to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Lim Tau Kien as Director For For Management
3 Elect Dennis Ong Lee Khian as Director For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
7 Authorize Share Repurchase Program For For Management
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: 6181 Security ID: Y57577119
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 49 Percent For For Management
Interest in Pavilion Bukit Jalil Mall
2 Approve Subscription of Redeemable For For Management
Preference Shares in Regal Path by
Khuan Choo
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: 6181 Security ID: Y57577119
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees, Allowances For For Management
and Benefits
3 Elect Guido Paul Philip Joseph Ravelli For For Management
as Director
4 Elect Chua Thian Teck as Director For Against Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions in Respect
of Sale of Trading Stock Properties
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions in Respect
of Construction Related Services and
Project Management Services
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MAN INFRACONSTRUCTION LIMITED
Ticker: 533169 Security ID: Y5767D130
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Suketu R. Shah as Director For For Management
4 Approve Related Party Transactions For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Manan P. Shah as Joint Managing
Director
7 Elect Kativa Upadhyay as Director For For Management
8 Reelect Berjis Desai as Director For For Management
--------------------------------------------------------------------------------
MAN INFRACONSTRUCTION LIMITED
Ticker: 533169 Security ID: Y5767D130
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Manan P. Shah as Joint Managing
Director
2 Approve Reappointment and Remuneration For For Management
of Suketu R. Shah as Whole-time
Director
3 Approve Appointment and Remuneration For For Management
of Ashok M. Mehta as Whole-time
Director
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect E. A. Kshirsagar as Director For For Management
3 Approve Revision of Remuneration by For For Management
Way of Increment and Variation in the
Terms of Appointment of V.P.
Nandakumar as Managing Director & CEO
4 Approve Reappointment and Remuneration For For Management
of B. N. Raveendra Babu as Whole-time
Director Designated as Executive
Director
5 Elect Abhijit Sen as Director For For Management
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MANGALAM CEMENT LIMITED
Ticker: 502157 Security ID: Y5763H135
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vidula Jalan as Director For For Management
4 Reelect N. G. Khaitan as Director For Against Management
5 Reelect Gaurav Goel as Director For Against Management
6 Reelect Aruna Makhan as Director For For Management
7 Elect K. C. Jain as Director For For Management
8 Approve Revision in Remuneration of For Against Management
Anshuman Vikram Jalan as Executive
Director
9 Approve Revision in Remuneration of For Against Management
Vidula Jalan as Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LIMITED
Ticker: 848 Security ID: G5804G104
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Leasing Framework For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LIMITED
Ticker: 848 Security ID: G5804G104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Mao Ru as Director For For Management
4 Elect Wang Bin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Elect Lu Xiaojuan as Director For For Management
11 Elect Rao Yong as Director For For Management
12 Elect Gao Yajun as Director For For Management
--------------------------------------------------------------------------------
MARCOPOLO SA
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Aparecida Metanias Hallack None For Shareholder
as Independent Director Appointed by
Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Cristiano Machado Costa as None For Shareholder
Fiscal Council Member and Roberto Lamb
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Haroldo Luiz Rodrigues Filho as
Director
6 Amend Remuneration of Company's For For Management
Management
7 Re-Ratify Non-Distribution of Dividends For For Management
8 Amend Article 18 For For Management
9 Amend Article 19 Item VII For For Management
10 Amend Article 19 Item XXVIII For For Management
11 Add Article 21 Item VII For For Management
12 Add Article 21 Item VIII For For Management
13 Add Article 19 Sole Paragraph For For Management
14 Consolidate Bylaws For For Management
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss and For For Management
Capital Budget
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hector Nunez as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Goldfarb as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio da Silva as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Haroldo Luiz Rodrigues Filho as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MARKSANS PHARMA LTD.
Ticker: 524404 Security ID: Y57686100
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Reelect Sandra Saldanha as Director For For Management
4 Elect Abhinna Sundar Mohanty as For For Management
Director
5 Approve Employees Stock Option Scheme For Against Management
2019
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Consolidated Financial For For Management
Statements and Statutory Reports
b Approve Remuneration of Directors For For Management
c Present Board's Report on Expenses For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Present Directors' Committee Report on For For Management
Activities and Expenses
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Approve Allocation of Income and For For Management
Dividend Policy
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Forest Assets For For Management
to Forestal Tregualemu SpA in the
Amount of USD 350 Million
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mitchell Slape as Director For For Management
2 Elect Mohammed Abdool-Samad as Director For For Management
3 Elect Charles Redfield as Director For For Management
4 Re-elect Phumzile Langeni as Director For For Management
5 Re-elect Dr Lulu Gwagwa as Director For For Management
6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
7.1 Re-elect Olufunke Ighodaro as Chairman For For Management
of the Audit Committee
7.2 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
7.3 Re-elect Lulu Gwagwa as Member of the For For Management
Audit Committee
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Amendments to the Share For For Management
Incentive Plan and Annual Incentive
Plan
--------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sudhakar Ram as Director For For Management
4 Reelect S. Sandilya as Director For For Management
5 Reelect Priti Rao as Director For For Management
6 Reelect Atul Kanagat as Director For For Management
--------------------------------------------------------------------------------
MATERIALS ANALYSIS TECHNOLOGY INC.
Ticker: 3587 Security ID: Y5S40T118
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect XIE YONG FEN, a Representative For For Management
of YA KE TECH CONSULTANT CO., LTD,
with SHAREHOLDER NO.1, as
Non-independent Director
8.2 Elect HUANG MING SHUN, a For For Management
Representative of XIANG XUAN
INVESTMENT LTD., with SHAREHOLDER NO.
4, as Non-independent Director
8.3 Elect WU XIN LIN, a Representative of For For Management
XIN MING INDUSTRIAL CO., LTD, with
SHAREHOLDER NO.21, as Non-independent
Director
8.4 Elect GUAN JUN, with SHAREHOLDER NO. For For Management
350 as Non-independent Director
8.5 Elect XU QING XIANG, with SHAREHOLDER For For Management
NO.Q120174XXX as Independent Director
8.6 Elect CAI NENG XIAN, with SHAREHOLDER For For Management
NO.M100497XXX as Independent Director
8.7 Elect JUINE KAI TSANG, with For For Management
SHAREHOLDER NO.1952110XXX as
Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BERHAD
Ticker: 5236 Security ID: Y5840A103
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Ho Kong Soon as Director For For Management
4 Elect Logendran A/L K Narayanasamy as For For Management
Director
5 Elect Batumalai A/L Ramasamy as For For Management
Director
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 539981 Security ID: Y5907M107
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tara Singh Vachani as Director For Against Management
3 Reelect Ashwani Windlass as Director For For Management
4 Elect K. Narasimha Murthy as Director For For Management
5 Elect Sharmila Tagore as Director For For Management
6 Elect Analjit Singh as Director For For Management
7 Approve Divestment of Entire Equity For Against Management
Shareholding in Pharmax Corporation
Limited
8 Approve Material Related Party For Against Management
Transaction with Max Estates Limited
--------------------------------------------------------------------------------
MAX INDIA LIMITED
Ticker: 539981 Security ID: Y5907M107
Meeting Date: OCT 30, 2019 Meeting Type: Court
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP.
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements, Consolidated Financial
Statements and Business Report
2 Approve Profit Distribution For For Management
3 Amend Company's Corporate Charter For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operational Procedures for For For Management
Loaning of Company Funds and
Endorsements and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect LI,CHENG-JIA, with Shareholder For For Management
No. 1, as Non-Independent Director
7.2 Elect LI,YI-LI, a Representative of For Against Management
SINCERITY INVESTMENT CO., LTD. with
Shareholder No. 14, as Non-Independent
Director
7.3 Elect LI,YI-LING, a Representative of For Against Management
SINCERITY INVESTMENT CO., LTD. with
Shareholder No. 14, as Non-Independent
Director
7.4 Elect LAI,YU-RU, a Representative of For For Management
LEADING INVESTMENT CO., LTD. with
Shareholder No. 9206, as
Non-Independent Director
7.5 Elect CHEN,KUAN-CHIH, a Representative For Against Management
of LEADING INVESTMENT CO., LTD. with
Shareholder No. 9206, as
Non-Independent Director
7.6 Elect CHEN,WUN-HUA, with Shareholder For Against Management
No. 2, as Non-Independent Director
7.7 Elect LI,YU-JIA, a Representative of For Against Management
YIXIN INTERNATIONAL CO., LTD. with
Shareholder No. 37413, as
Non-Independent Director
7.8 Elect LI,JHAN-FU, a Representative of For Against Management
YIXIN INTERNATIONAL CO., LTD. with
Shareholder No. 37413, as
Non-Independent Director
7.9 Elect LIOU,WUN-JHENG, a Representative For Against Management
of MAOYUAN CO., LTD. with Shareholder
No. 54618, as Non-Independent Director
7.10 Elect LI,BI-JHEN, a Representative of For Against Management
MAOYUAN CO., LTD. with Shareholder No.
54618, as Non-Independent Director
7.11 Elect CAI,WUN-YU with Shareholder No. For Against Management
9034 as Independent Director
7.12 Elect CHEN,HUEI-YOU with ID No. For For Management
T121789XXX as Independent Director
7.13 Elect OU,SHU-FANG with ID No. For For Management
A222176XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: 5983 Security ID: Y5931L109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Low Hin Choong as Director For For Management
2 Elect Anwar Bin Haji @Aji as Director For For Management
3 Approve Final Dividend For For Management
4 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2019
5 Approve Directors' Fees from January For For Management
1, 2020 Until the Next AGM
6 Approve Directors' Benefits from this For For Management
26th AGM Until the Next AGM
7 Approve Directors' Meeting Attendance For For Management
Allowance from this 26th AGM Until the
Next AGM
8 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
BANK OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHAO SHUN CHANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
KUANG HUA HU
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
YONG-YI TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
HONG-MO WU
--------------------------------------------------------------------------------
MEGASTUDY CO., LTD.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Eun-jin Inside Director For For Management
3.2 Elect Jeong Eun-chang 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)
--------------------------------------------------------------------------------
MEGHMANI ORGANICS LIMITED
Ticker: 532865 Security ID: Y5934S127
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Appointment and Remuneration For For Management
of Cost Auditors
4 Approve Reappointment and Remuneration For For Management
of Jayantilal Patel as Executive
Chairman
5 Approve Reappointment and Remuneration For For Management
of Ashish Soparkar as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Natwarlal Pate as Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ramesh Patel as Executive Director
8 Approve Reappointment and Remuneration For For Management
of Anand Patel as Executive Director
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD.
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Mpho Mosweu as Director For For Management
2.2 Re-elect Shaun Blankfield as Director For For Management
2.3 Re-elect Abiel Mngomezulu as Director For For Management
3.1 Elect Jeff Mclaughlan as Director For For Management
4.1 Re-elect Matsotso Vuso as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Grathel Motau as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Belese Majova as Member of For For Management
the Audit and Risk Committee
5 Reappoint Deloitte & Touche Inc as For For Management
Auditors and Appoint Eugene Zungu as
the Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
7 Amend Share Incentive Scheme 2010 For For Management
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For Against Management
Report
9.1.1 Approve Fees for the Board Chairperson For For Management
9.1.2 Approve Fees for the Board Member For For Management
9.1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairperson
9.1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
9.1.5 Approve Fees for the Remuneration and For For Management
Nomination Committee Chairperson
9.1.6 Approve Fees for the Remuneration and For For Management
Nomination Committee Member
9.1.7 Approve Fees for the Social, Ethics For For Management
and Transformation Committee
Chairperson
9.1.8 Approve Fees for the Social, Ethics For For Management
and Transformation Committee Member
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect CHEN SHIANG JEH, with For For Management
SHAREHOLDER NO.2375 as Non-independent
Director
6.2 Elect WONG TSUI CHUN, with SHAREHOLDER For Against Management
NO.2372 as Non-independent Director
6.3 Elect CHEN SHIANG LI, a Representative For Against Management
of Mercuries and Associates Holding
Ltd., with SHAREHOLDER NO.1, as
Non-independent Director
6.4 Elect CHEN CHIN TSAI, a Representative For Against Management
of Mercuries and Associates Holding
Ltd., with SHAREHOLDER NO.1, as
Non-independent Director
6.5 Elect WANG CHI HUA, a Representative For Against Management
of Mercuries and Associates Holding
Ltd., with SHAREHOLDER NO.1, as
Non-independent Director
6.6 Elect HSU CHIN HSIN, a Representative For Against Management
of Mercuries and Associates Holding
Ltd.,SHAREHOLDER NO.1, as
Non-independent Director
6.7 Elect CHENG CHUN NONG, with For Against Management
SHAREHOLDER NO.A123684XXX as
Non-independent Director
6.8 Elect KUO WEI YU, with SHAREHOLDER NO. For For Management
E120862XXX as Independent Director
6.9 Elect TSAI JUSTIN, with SHAREHOLDER NO. For For Management
L101104XXX as Independent Director
6.10 Elect YANG HENRY, with SHAREHOLDER NO. For For Management
Q120350XXX as Independent Director
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Lee Sang-hun as Outside Director For For Management
2.3 Elect Han Soon-gu as Outside Director For For Management
3 Elect Ahn Dong-hyeon as Outside For For Management
Director
4.1 Elect Lee Sang-hun as a Member of For For Management
Audit Committee
4.2 Elect Han Soon-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bae Jun-su as Inside Director For For Management
3.2 Elect Kim Seok-jin as Outside Director For For Management
4 Elect Koo Jeong-han as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Seok-jin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
METAIR INVESTMENTS LTD.
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
XXXX Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2019
XXXX Receive the Social and Ethics None None Management
Committee Report
1 Re-elect Brand Pretorius as Director For For Management
2 Elect Nono Mkhondo as Director For For Management
3 Elect Manfred Muell as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N Ndiweni as the Designated Audit
Partner
5i Re-elect Michael Flemming as Chairman For For Management
of the Audit and Risk Committee
5ii Re-elect Grathel Motau as Member of For For Management
the Audit and Risk Committee
5iii Re-elect Billy Mawasha as Member of For For Management
the Audit and Risk Committee
6a Approve Remuneration Policy For For Management
6b Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of 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
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kar Ling, Johnny as Director For For Shareholder
2 Approve Adjustment to the Remuneration For For Management
of Independent Non-executive Directors
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve 2020 Guarantee Plan For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association and the For For Management
Rules of Procedure for General Meetings
9 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as the Auditor and the
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 24, 2019
2 Amend Articles of Incorporation to For Against Management
Create a New Class of Shares (Voting
Preferred Shares)
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 24, 2019 to May
27, 2020
4.1 Elect Arthur Ty as Director For For Management
4.2 Elect Francisco C. Sebastian as For Against Management
Director
4.3 Elect Fabian S. Dee as Director For For Management
4.4 Elect Jesli A. Lapus as Director For Against Management
4.5 Elect Alfred V. Ty as Director For Against Management
4.6 Elect Edmund A. Go as Director For Against Management
4.7 Elect Francisco F. Del Rosario, Jr. as For Against Management
Director
4.8 Elect Vicente R. Cuna, Jr. as Director For Against Management
4.9 Elect Edgar O. Chua as Director For Against Management
4.10 Elect Solomon S. Cua as Director For Against Management
4.11 Elect Angelica H. Lavares as Director For Against Management
4.12 Elect Philip G. Soliven as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD For For Management
180 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRY CO., LTD.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Jae-soon 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)
--------------------------------------------------------------------------------
MILLCON STEEL PUBLIC CO. LTD.
Ticker: MILL Security ID: Y60342204
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Pravit Horungruang as Director For For Management
5.2 Elect Vipoota Trakulhoon as Director For For Management
5.3 Elect Jureerut Lapanavanich as Director For For Management
5.4 Elect Sureerat Leeswadtrakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PKF Audit (Thailand) Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association For For Management
9 Approve Decrease in Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Acknowledge Cancellation of For For Management
Acquisition of R.S.P. Steel Co., Ltd.
's assets
12 Other Business For Against Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA
Ticker: MILS3 Security ID: P6799C108
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Capital Increase Approved at For For Management
the May 10, 2019, EGM and Amend
Article 5 Accordingly
2 Authorize Capitalization of Reserves For For Management
And Amend Article 5 Accordingly
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Fix Number of Directors at Eight For For Management
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elio Demier as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Pedote as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisca Kjellerup Nacht as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Lucia M. Caltabian as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Jorge Eduardo Oxenford as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Diego Stark as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jesper Rhode Andersen as Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Wurzmann as Independent
Director Appointed by Minority
Shareholder
7 Approve Board Co-Chairman Regime For For Management
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHIA KIN HENG, with Shareholder For For Management
No. 177, as Non-Independent Director
4.2 Elect KOH SOE KHON, with Shareholder For For Management
No. 1950100XXX, as Non-Independent
Director
4.3 Elect YANG CHUN YI, with Shareholder For For Management
No. 113206, as Non-Independent Director
4.4 Elect a Representative of ZHEN-LONG For Against Management
INVESTMENT CO., LTD. with Shareholder
No. 92467, as Non-Independent Director
4.5 Elect CHEN YUNG LIN with ID No. For For Management
K101227XXX as Independent Director
4.6 Elect LI CHIH FENG with ID No. For For Management
G121161XXX as Independent Director
4.7 Elect LU YEH SENMS with Shareholder No. For For Management
74373 as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LIMITED
Ticker: 222 Security ID: Y6070Q107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Zheng as Director For For Management
3b Elect Wang Fei as Director For For Management
3c Elect Leung Chong Shun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 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
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA.1 Security ID: ADPV44748
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report of External Auditor For For Management
2 Approve Related-Party Transaction in For Against Management
Excess of 20 Percent of Company's
Consolidated Assets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA.1 Security ID: ADPV44748
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report of External Auditor For For Management
2.1 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report
2.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
2.3 Approve Report on Activities and For For Management
Operations Undertaken by the Board
2.4 Approve Financial Statements For For Management
2.5 Approve Report on Activities of Audit For For Management
and Corporate Practices Committees
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA.1 Security ID: P6811U102
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report of External Auditor For Did Not Vote Management
2.1 Approve CEO's Report, Including For Did Not Vote Management
External Auditor's Report and Board's
Opinion on CEO's Report
2.2 Approve Board's Report on Policies and For Did Not Vote Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
2.3 Approve Report on Activities and For Did Not Vote Management
Operations Undertaken by the Board
2.4 Approve Financial Statements For Did Not Vote Management
2.5 Approve Report on Activities of Audit For Did Not Vote Management
and Corporate Practices Committees
3 Approve Allocation of Income For Did Not Vote Management
4 Elect or Ratify Directors, Secretary For Did Not Vote Management
and Deputy Secretary
5 Approve Remuneration of Directors, For Did Not Vote Management
Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For Did Not Vote Management
Corporate Practices Committee
7 Approve Remuneration of Members of For Did Not Vote Management
Audit and Corporate Practices Committee
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA.1 Security ID: ADPV44748
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion For Against Management
of Share Capital
2 Authorize Filing of Required Documents For Against Management
with Regulators in Connection with
Capital Increase
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA.1 Security ID: P6811U102
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion For Against Management
of Share Capital
2 Authorize Filing of Required Documents For Against Management
with Regulators in Connection with
Capital Increase
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Management Report For For Management
5 Present Individual and Consolidated For For Management
Financial Statements
6 Approve Auditor's Report For For Management
7 Approve Individual and Consolidated For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Approve Election, Performance and For For Management
Remuneration Policy of the Board of
Directors
11 Elect Directors For Against Management
12 Approve Remuneration of Directors For For Management
13 Approve General Meeting Regulations For Against Management
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED
Ticker: 846 Security ID: G61413103
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Lianchun as Director and For Against Management
Authorize Board to Fix His Remuneration
2b Elect Huang Li Shui as Director and For Against Management
Authorize Board to Fix His Remuneration
2c Elect Liu Yuwei as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Chu Kin Wang Peleus as Director For Against Management
and Authorize Board to Fix His
Remuneration
2e Elect Lam, Lee G. as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 Elect Chan Sing Lai as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED
Ticker: 846 Security ID: G61413103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Qingzhu as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Ng Man Fung Walter as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Lau Kin Hon as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 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 28, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Agreement and For For Management
Related Proposed Annual Caps
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: MINT Security ID: Y6069M133
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and For For Management
Company's Performance
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Charamporn Jotikasthira as For For Management
Director
4.2 Elect Emmanuel Jude Dillipraj For For Management
Rajakarier as Director
4.3 Elect John Scott Heinecke as Director For For Management
4.4 Elect Camille Ma as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Increase of Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares
10 Approve Allocation of New Ordinary For For Management
Shares to Existing Shareholders
11 Amend Articles of Association For For Management
12 Approve Issuance and Offering of For For Management
Debentures
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Ching as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect Chen Bin Bo as Director For For Management
6 Elect Wei Ching Lien as Director For For Management
7 Elect Wu Tak Lung as Director For For Management
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Bin Bo
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wei Ching Lien
12 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Tak Lung
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued Share For For Management
Capital
17 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Hyeon-man as Inside Director For For Management
2.1.2 Elect Cho Woong-gi as Inside Director For For Management
2.1.3 Elect Kim Sang-tae as Inside Director For For Management
2.2.1 Elect Cho Seong-il as Outside Director For For Management
2.2.2 Elect Cho Yoon-je as Outside Director For For Management
2.2.3 Elect Lee Jem-ma as Outside Director For For Management
2.2.4 Elect Kim Seong-gon as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Approve Terms of Retirement Pay For For Management
5.1 Elect Ha Man-deok as Inside Director For For Management
5.2 Elect Byeon Jae-sang as Inside Director For For Management
5.3 Elect Lee Gyeong-seop as Outside For For Management
Director
5.4 Elect Kim Hak-ja as Outside Director For For Management
5.5 Elect Choi Seung-jae as Outside For For Management
Director
6 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as Audit Committee
Member
7.1 Elect Lee Gyeong-seop as a Member of For For Management
Audit Committee
7.2 Elect Kim Hak-ja as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekhar Krishnan as Director For For Management
2 Elect Liza Mustapha as Director For For Management
3 Elect Mohd Yusri Mohamed Yusof as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Elect Noh Haji Omar as Director None None Management
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MK ELECTRON CO., LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jin as Inside Director For For Management
3.2 Elect Cha Ho-man as Inside Director For For Management
3.3 Elect Kim Hak-bae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: 6114 Security ID: Y6029U100
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management
Chong as Director
4 Elect Chen Fook Wah as Director For For Management
5 Elect Mohammed Chudi bin Haji Ghazali For For Management
as Director
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Jeffrey bin Bosra to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Mohammed Chudi bin Haji For For Management
Ghazali to Continue Office as
Independent Non-Executive Director
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: 2194 Security ID: Y60574103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Ooi Teik Huat as Director For For Management
4 Elect Abdul Hamid bin Sh Mohamed as For For Management
Director
5 Elect Jamaludin bin Osman as Director For For Management
6 Approve PricewaterhouseCoopers PLT For For Management
(PwC) as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Abdul Hamid bin Sh Mohamed to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Proposed Share Transfer via a For For Management
Share Swap in Relation to the Internal
Restructuring Plan
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Wenqing as Director For For Management
2b Elect Gao Xiaoyu as Director For For Management
2c Elect Jiao Jian as Director For For Management
2d Elect Chan Ka Keung, Peter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MNRB HOLDINGS BERHAD
Ticker: 6459 Security ID: Y60640102
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rosinah Mohd Salleh as Director For For Management
2 Elect Noor Rida Hamzah as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MNRB HOLDINGS BERHAD
Ticker: 6459 Security ID: Y60640102
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MNTECH CO., LTD.
Ticker: 095500 Security ID: Y60641100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Cheol-young as Inside For For Management
Director
3 Appoint Song Byeong-du 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: 101330 Security ID: Y6079T102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Byeong-jun as Inside Director For For Management
2.2 Elect Lim Jeong-hyeok as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOBI DEVELOPMENT CO., LTD.
Ticker: 947 Security ID: G61839109
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liao Dong as Director For For Management
3B Elect Li Tianshu as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Lei as Director For For Management
3B Elect Zhang Peng as Director For For Management
3C Elect Chen Yin as Director For For Management
3D Elect Fan Qingguo as Director For For Management
3E Elect Tian Jiong as Director For For Management
3F 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
--------------------------------------------------------------------------------
MODERN LAND (CHINA) CO., LIMITED
Ticker: 1107 Security ID: G61822105
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Elevator Services For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
MOIL LIMITED
Ticker: 533286 Security ID: Y6131H104
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect T. K. Pattnaik as Director For Against Management
4 Reelect Srinivas Tatipamala as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
6 Approve Appointment and Remuneration For For Management
of Cost Auditors
7 Approve Continuation of G. Latha For For Management
Krishna Rao as Independent Director
8 Approve Continuation of Reappointment For For Management
of Sangita Gairola as Independent
Director
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD.
Ticker: MTM Security ID: ADPV44148
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda de Beer as Director For For Management
1.2 Elect Sello Moloko as Director For For Management
1.3 Elect Sharron McPherson as Director For For Management
1.4 Elect Lisa Chiume as Director For For Management
1.5 Elect Kgaugelo Legoabe-Kgomari as For For Management
Director
2.1 Re-elect Vuyisa Nkonyeni as Director For For Management
2.2 Re-elect Stephen Jurisich as Director For For Management
3 Appoint Ernst & Young Inc. as Auditors For For Management
of the Company with Cornea de Villiers
as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Fatima Daniels as Member of For For Management
the Audit Committee
4.3 Elect Linda de Beer as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
MONTE CARLO FASHIONS LIMITED
Ticker: 538836 Security ID: Y6134H101
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sandeep Jain as Director For For Management
3 Reelect Dinesh Gogna as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Suresh Kumar Singla as Director For Against Management
6 Reelect Manisha Gupta as Director For For Management
7 Reelect Alok Kumar Misra as Director For For Management
8 Reelect Amrik Singh Sohi as Director For For Management
9 Reelect Ajit Singh Chatha as Director For Against Management
--------------------------------------------------------------------------------
MOORIM P&P CO., LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Yong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOORIM PAPER CO., LTD.
Ticker: 009200 Security ID: Y6155T109
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Yong-su as Inside Director For For Management
2.2 Elect Lee Gyu-bong as Outside Director For For Management
2.3 Elect Lee Je-myeong as Outside Director For For Management
3.1 Elect Lee Gyu-bong as a Member of For For Management
Audit Committee
3.2 Elect Lee Je-myeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOTECH INDUSTRIES, INC.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Capital Reduction for Deficit For For Management
Compensation
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JUN 27, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Amend Articles of Association by For Against Management
Addition of New Article No. 115A
3 Amend Articles of Association by For For Management
Substitution of Article 102 of the
Articles of Association
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Raamdeo Agarawal as Director For Against Management
5 Approve Issuance of Equity Shares on a For Against Management
Preferential Basis to the Proposed
Allottees
6 Approve Material Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Vishal Kumar Gupta on Preferential
Basis
--------------------------------------------------------------------------------
MOTONIC CORP.
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Chang-mu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Appoint Deloitte & Touche as Auditors For For Management
of the Company with M Bierman as the
Designated Partner
3.1 Elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
3.2 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.3 Elect Johnson Njeke as Member of the For For Management
Audit and Risk Committee
4.1 Elect Kerry Cassel as Director For For Management
4.2 Elect Saleh Mayet as Director For For Management
4.3 Elect Keneilwe Moloko as Director For For Management
4.4 Elect Johnson Njeke as Director For For Management
5.1 Elect Osman Arbee as Director For For Management
5.2 Elect Ockert Janse van Rensburg as For For Management
Director
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10.1 Approve Fees of the Chairman For For Management
10.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
10.3 Approve Fees of the Board Member For For Management
10.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
10.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
10.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
10.7 Approve Fees of the Audit and Risk For For Management
Committee
10.8 Approve Fees of the Divisional Board For For Management
Member
10.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
10.10 Approve Fees of the Remuneration For For Management
Committee Chairman
10.11 Approve Fees of the Remuneration For For Management
Committee Member
10.12 Approve Fees of the Nominations For For Management
Committee Chairman
10.13 Approve Fees of the Nominations For For Management
Committee Member
10.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
10.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MPACT LTD. /ZA/
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Andrew Thompson as Director For For Management
1.2 Re-elect Maya Makanjee as Director For For Management
2.1 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
2.2 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
2.4 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with Shelly Nelson as the
Designated Audit Partner
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
3 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amit Dixit as Director For For Management
4 Reelect Paul James Upchurch as Director For For Management
5 Elect Marshall Jan Lux as Director For For Management
6 Reelect Davinder Singh Brar as Director For For Management
--------------------------------------------------------------------------------
MPI CORP.
Ticker: 6223 Security ID: Y6131E101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 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 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Approve Abolishment of Supervisor For For Management
Meeting Rules
11.1 Elect GE, CHANG-LIN, a Representative For For Management
of MPI INVESTMENT CO LTD with
SHAREHOLDER NO.163, as Non-Independent
Director
11.2 Elect CHEN, SI-GUI, a Representative For Against Management
of MPI INVESTMENT CO LTD with
SHAREHOLDER NO.163, as Non-Independent
Director
11.3 Elect GUO, YUAN-MING, a Representative For For Management
of MPI INVESTMENT CO LTD with
SHAREHOLDER NO.163, as Non-Independent
Director
11.4 Elect LI, DU-CHENG with SHAREHOLDER NO. For Against Management
1 as Non-Independent Director
11.5 Elect LIU, FANG-SHENG with SHAREHOLDER For Against Management
NO.161 as Non-Independent Director
11.6 Elect TSAI, CHANG-SHOU with For Against Management
SHAREHOLDER NO.1149 as Non-Independent
Director
11.7 Elect SHIU, MEI-FANG with SHAREHOLDER For For Management
NO.142 as Independent Director
11.8 Elect GAO, JIN-CHENG with SHAREHOLDER For Against Management
NO.125 as Independent Director
11.9 Elect LIAO, DA-YING with SHAREHOLDER For For Management
NO.M120084XXX as Independent Director
--------------------------------------------------------------------------------
MPS LTD.
Ticker: 532440 Security ID: Y53694116
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nishith Arora as Director For For Management
3 Approve Final Dividend For For Management
4 Elect Sunil Manubhai Shah as Director For For Management
5 Reelect Vijay Sood as Director For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rahul Mammen Mappillai as For For Management
Director
4 Reelect Samir Thariyan Mappillai as For For Management
Director
5 Reelect Vijay R Kirloskar as Director For Against Management
6 Reelect V Sridhar as Director For For Management
7 Reelect Ranjit I Jesudasen as Director For For Management
8 Reelect Salim Joseph Thomas as Director For For Management
9 Reelect Jacob Kurian as Director For For Management
10 Reelect Ashok Jacob as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Fernanda Nazareth Menin For For Management
Teixeira de Souza Maia as Director
2 Amend Corporate Purpose For For Management
3 Approve Creation of Legal Committee For For Management
4 Remove Chief Legal Officer Position For For Management
5 Approve Merger of the Project For For Management
Financing Officer and Chief
Institutional Relations and
Sustainability Officer Positions
6 Amend Competences of the Project For For Management
Financing Office and Institutional
Relations and Sustainability Office
7 Consolidate Bylaws For For Management
8 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MDI For For Management
Desenvolvimento Imobiliario Ltda.
2 Approve Agreement to Acquire MDI For For Management
Desenvolvimento Imobiliario Ltda.
3 Appoint WH Auditores Independentes EPP For For Management
as the Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Appoint Ernst & Young Assessoria For For Management
Empresarial Ltda as the Independent
Firm to Calculate the Ratio of
Substitution of MDI Shares for
Company's Shares
6 Approve Independent Firm's Appraisal For For Management
7 Amend Articles For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Remove Position of Executive Director For For Management
of Real Estate Development
3 Approve Split of the Chief Commercial For For Management
and Mortgage Officer Structure
4 Consolidate Bylaws For For Management
5 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamido Sanusi as Director For For Management
2 Elect Vincent Rague as Director For For Management
3 Re-elect Stan Miller as Director For For Management
4 Re-elect Paul Hanratty as Director For For Management
5 Re-elect Nkululeko Sowazi as Director For For Management
6 Re-elect Azmi Mikati as Director For For Management
7 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
8 Elect Swazi Tshabalala as Member of For For Management
the Audit Committee
9 Elect Vincent Rague as Member of the For For Management
Audit Committee
10 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
11 Elect Lamido Sanusi as Member of the For For Management
Social and Ethics Committee
12 Elect Stanley Miller as Member of the For For Management
Social and Ethics Committee
13 Elect Nkunku Sowazi as Member of the For For Management
Social and Ethics Committee
14 Elect Khotso Mokhele as Member of the For For Management
Social and Ethics Committee
15 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
16 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Inc as Auditors of the Company
17 Appoint Ernst & Young Inc as Auditors For For Management
of the Company
18 Place Authorised but Unissued Shares For For Management
under Control of Directors
19 Authorise Board to Issue Shares for For For Management
Cash
20 Approve Remuneration Policy For For Management
21 Approve Remuneration Implementation For For Management
Report
22 Approve Non-executive Directors' For Against Management
Remuneration
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
25 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jae-ho as Inside Director For For Management
2.2 Elect Lee Su-neung as Inside Director For For Management
2.3 Elect Lee Jong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: 3905 Security ID: Y6162T100
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatisation Scheme For For Management
Undertaken by Hydra RL BidCo Pty Ltd
--------------------------------------------------------------------------------
MUNJAL SHOWA LIMITED
Ticker: 520043 Security ID: Y61846146
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shigeki Kobayashi as Director For For Management
4 Reelect Ashok Kumar Munjal as Director For Against Management
5 Elect Geeta Anand as Director For For Management
6 Approve Variation in Terms of For For Management
Appointment of Yogesh Chander Munjal
as Managing Director
7 Approve Variation in Terms of For For Management
Appointment of Shigeki Kobayashi as
Joint Managing Director
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ralph Havenstein as Director For For Management
2 Re-elect Ntombi Langa-Royds as Director For For Management
3 Re-elect Keith Spence as Director For For Management
4 Re-elect Henry Laas as Director For For Management
5 Appoint PwC as Auditors of the Company For For Management
with Michal Kotze as the Designated
Audit Partner
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Re-elect Diane Radley as Chairman of For For Management
the Group Audit & Sustainability
Committee
9 Re-elect Emma Mashilwane as Member of For For Management
the Group Audit & Sustainability
Committee
10 Re-elect Keith Spence as Member of the For For Management
Group Audit & Sustainability Committee
11 Approve Fees Payable to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M G George Muthoot as Director For For Management
3 Reelect George Jacob Muthoot as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of George Alexander Muthoot as
Managing Director
5 Approve Reappointment and Remuneration For For Management
of M G George Muthoot as Whole-time
Director
6 Approve Reappointment and Remuneration For For Management
of George Jacob Muthoot as Whole-time
Director
7 Approve Appointment and Remuneration For For Management
of George Thomas Muthoot as Whole-time
Director
8 Elect Ravindra Pisharody as Director For For Management
9 Elect Vadakkakara Antony George as For For Management
Director
10 Elect Pratip Chaudhuri as Director For Against Management
11 Approve Payment of Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2019
2 Present the Social, Ethics and None None Management
Transformation Committee Report
3.1 Re-elect Peter Surgey as Director For For Management
4.1 Elect Clifford Raphiri as Director For For Management
4.2 Elect Simon Ridley as Director For For Management
4.3 Elect Kholeka Mzondeki as Director For For Management
4.4 Elect Lesego Sennelo as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Jurie de
Kock as the Individual Registered
Auditor
6.1 Elect Kholeka Mzondeki as Member of For For Management
the Audit and Risk Committee
6.2 Elect Simon Ridley as Member of the For For Management
Audit and Risk Committee
6.3 Elect Lesego Sennelo as Member of the For For Management
Audit and Risk Committee
7.1 Amend Clause 16.2.10 of the Share For For Management
Appreciation Plan
7.2 Amend Clause 16.2.9 of the Performance For For Management
Share Plan
7.3 Amend Clause 15.2.10 of the Deferred For For Management
Bonus Plan
8.1 Amend the Aggregate Number of Shares For For Management
which may be Acquired by Participants
in the Share Appreciation Plan 2009
8.2 Amend the Aggregate Number of Shares For For Management
which may be Acquired by Participants
in the Performance Share Plan 2009
9 Approve Remuneration Policy For For Management
10 Approve Implementation Report of the For For Management
Remuneration Policy
11 Approve Remuneration of Non-executive For For Management
Directors
12 Authorise Issue of Ordinary Shares for For For Management
the Purposes of the Share Appreciation
Plan 2009 and Performance Share Plan
2009
13.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act to
Directors or Prescribed Officers of
the Company or of a Related or
Inter-related Company in Connection
with the Existing Share Schemes
13.3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Authorise Repurchase of Issued Share For For Management
Capital
15 Authorise Share Purchase by the For For Management
Company from a Director and/or
Prescribed Officer
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gwang-beom as Inside Director For Against Management
2.2 Elect Hong Jin-Seok as Inside Director For Against Management
3 Appoint Shim Ho-geun as Internal For 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)
--------------------------------------------------------------------------------
NAN REN LAKE LEISURE AMUSEMENT CO., LTD.
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZHAN,DING-YU, with SHAREHOLDER For Against Management
NO.E101704XXX as Independent Director
1.2 Elect ZHENG,SHUN-REN, with SHAREHOLDER For For Management
NO.E120075XXX as Independent Director
1.3 Elect ZHANG,ZHI-MING, with SHAREHOLDER For For Management
NO.S120646XXX as Independent Director
1.4 Elect Non-independent Director No. 1 None Against Shareholder
1.5 Elect Non-independent Director No. 2 None Against Shareholder
1.6 Elect Non-independent Director No. 3 None Against Shareholder
1.7 Elect Non-independent Director No. 4 None Against Shareholder
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAN REN LAKE LEISURE AMUSEMENT CO., LTD.
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHIA-CHAU WU, a Representative For For Management
of NAN YA PLASTICS CORPORATION with
SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN-YUAN WONG, a Representative For For Management
of NAN YA PLASTICS CORPORATION with
SHAREHOLDER NO.0000001, as
Non-independent Director
5.3 Elect MING-JEN TZOU, a Representative For For Management
of NAN YA PLASTICS CORPORATION with
SHAREHOLDER NO.0000001, as
Non-independent Director
5.4 Elect CHIA-FUNG CHANG, a For For Management
Representative of NAN YA PLASTICS
CORPORATION with SHAREHOLDER NO.
0000001, as Non-independent Director
5.5 Elect ANN-DE TANG, with SHAREHOLDER NO. For For Management
0001366 as Non-independent Director
5.6 Elect LIEN-JUI LU, with SHAREHOLDER NO. For For Management
A123454XXX as Non-independent Director
5.7 Elect CHENG-I WANG, with SHAREHOLDER For For Management
NO.A104033XXX as Independent Director
5.8 Elect TA-SHENG LIN, with SHAREHOLDER For For Management
NO.A104329XXX as Independent Director
5.9 Elect JEN-HSUEN, JEN, with SHAREHOLDER For For Management
NO.A120799XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends as For For Management
Final Dividend
3 Reelect Rajeev Nannapaneni as Director For For Management
4 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of V.C. Nannapaneni as Chairman and
Managing Director
6 Approve Reappointment and Remuneration For For Management
of Rajeev Nannapaneni as Vice Chairman
and Chief Executive Officer
7 Approve Reappointment and Remuneration For For Management
of P.S.R.K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
8 Approve Reappointment and Remuneration For For Management
of D. Linga Rao as Director and
President (Tech. Affairs)
9 Reelect G.S. Murthy as Director For For Management
10 Reelect D.G. Prasad as Director For For Management
11 Reelect T.V. Rao as Director For For Management
12 Reelect Leela Digumarti as Director For Against Management
13 Amend Articles of Association For For Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect V. Balasubramanyam as Director For Against Management
4 Reelect Sanjib Kumar Roy as Director For Against Management
5 Elect Sridhar Patra as Director For For Management
6 Reelect Dipankar Mahanta as Director For For Management
7 Reelect S. Sankararaman as Director For For Management
8 Reelect Pravat Keshari Nayak as For For Management
Director
9 Reelect Damodar Acharya as Director For For Management
10 Reelect Maheswar Sahu as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FERTILIZERS LTD.
Ticker: 523630 Security ID: Y6228U117
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Devinder Singh Ahuja as For Against Management
Director
4 Reelect Dharam Pal as Director For Against Management
5 Approve Remuneration of Statutory For For Management
Auditors
6 Elect Virendra Nath Datt as Director For Against Management
7 Elect Partha Sarthi Sen Sharma as For Against Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Limits For For Management
10 Approve Creation of Charges, For For Management
Mortgages, Hypothecation on Immovable
and Movable Properties of the Company
11 Elect Yash Paul Bhola as Director For Against Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC CO., LTD.
Ticker: 004250 Security ID: Y6212N103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Byeong-min as Inside For For Management
Director
3.2 Elect Nah Chang-yeop as Inside Director For For Management
3.3 Elect Choi Seok-gi as Inside Director For For Management
3.4 Elect Heo Sang-cheol 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: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Se Hok Pan as Director For For Management
2b Elect Teoh Chun Ming as Director For Against Management
2c Elect Li Kwok Cheung, Arthur as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect CV Durga Prasad as Director For For Management
4 Elect K. Durga Prasad as Director For For Management
5 Elect GP Kundargi as Director For For Management
6 Elect A. Indra Kumar as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of CV Durga Prasad as Director
(Business Development)
8 Reelect D. Nageswara Rao as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of D. Ashok as Chairman
10 Approve Payment of Remuneration to For Against Management
Executive Directors who are Promoters
or Members of Promoter Group
11 Approve Reappointment and Revision of For For Management
Remuneration of Ashwin Devineni as
Managing Director, Nava Bharat
(Singapore) Pte. Limited
12 Approve Appointment of Ashwin Devineni For For Management
as Whole Time Director designated as
Chief Executive Officer (CEO) of the
Company
13 Approve Appointment and Remuneration For For Management
of Cost Auditors
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
NAWARAT PATANAKARN PUBLIC CO. LTD.
Ticker: NWR Security ID: Y62065183
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Performance Results and For For Management
Financial Statements
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Apichart Dharmasaroja as Director For Against Management
5.2 Elect Nattaphorn Bhromsuthi as Director For Against 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 Other Business For Against Management
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A V N Raju as Director For For Management
4 Reelect Utpal Sheth as Director For Against Management
5 Reelect Hemant M Nerurkar as Director For For Management
6 Reelect Renu Challu as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A S N Raju as Whole Time Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tshilidzi Marwala as Director For For Management
2.1 Re-elect Hubert Brody as Director For For Management
2.2 Re-elect Errol Kruger as Director For For Management
2.3 Re-elect Linda Makalima as Director For For Management
2.4 Re-elect Mpho Makwana as Director For For Management
2.5 Re-elect Dr Mantsika Matooane as For For Management
Director
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with Lito Nunes as the
Designated Registered Auditor
3.2 Reappoint Ernst & Young as Auditors For For Management
with Farouk Mohideen as the Designated
Registered Auditor
4.1 Elect Stanley Subramoney as Member of For For Management
the Audit Committee
4.2 Elect Hubert Brody as Member of the For For Management
Audit Committee
4.3 Elect Neo Dongwana as Member of the For For Management
Audit Committee
4.4 Elect Errol Kruger as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Adopt and Publicly Disclose an Energy For For Management
Policy
6.2 Report on the Company's Approach to For For Management
Measuring, Disclosing and Assessing
its Exposure to Climate-related Risks
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Board to Issue Shares for For For Management
Cash
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend or Revoke Resolutions Approved For Against Management
by AGM on Feb. 25, 2020 Re: Dividends
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Seung-heon as Inside Director For For Management
2.2 Elect Kwon Yong-gil as Inside Director For For Management
2.3 Elect Kim Sang-wook as Inside Director For For Management
2.4 Elect Woo Jong-hun as Outside Director For For Management
2.5 Elect Lee Nam-ho as Outside Director For For Management
2.6 Elect Kwon Dan as Outside Director For For Management
3.1 Elect Woo Jong-hun as a Member of For For Management
Audit Committee
3.2 Elect Lee Nam-ho as a Member of Audit For For Management
Committee
3.3 Elect Kwon Dan as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants and For For Management
Allotment and Issuance of Warrant
Shares Under Specific Mandate
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Chen Hongzhan as Director For For Management
4B Elect Lin Dongliang as Director For For Management
4C Elect Liu Sai Keung, Thomas as Director For For Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEULAND LABORATORIES LTD.
Ticker: 524558 Security ID: Y6272R119
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Christopher M Cimarusti as For For Management
Director
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Managerial Remuneration For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CORP.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Annual Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Report of Performance of For For Management
the Directors
7 Approve 2019 Report of Performance of For For Management
the Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor
9 Approve the Proposal on Amendment to For For Management
the Administrative Measures on Related
Party Transactions
10 Approve the Proposal on Amendment to For For Management
the Plan on Authorization to the Board
Granted by the General Meeting
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For Against Management
Regarding Party Committee
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules of Procedures of the Board For Against Management
of Directors Regarding Party Committee
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect ZHANG,YONG-HUI, with Shareholder For For Management
No. 3, as Non-Independent Director
7.2 Elect ZHANG,YONG-GUANG, a For Against Management
Representative of JU YANG Investment
Co., Ltd. with Shareholder No. 448, as
Non-Independent Director
7.3 Elect ZHANG,YONG-ZHENG, a For Against Management
Representative of MEI CHENG Investment
Co., Ltd. with Shareholder No. 450, as
Non-Independent Director
7.4 Elect TU,JIN-TIAN, a Representative of For Against Management
CHEN PANG BLIND INDUSTRIAL CORPORATION
with Shareholder No. 6809, as
Non-Independent Director
7.5 Elect ZHANG,QI-NENG with ID No. For Against Management
Y120041XXX as Independent Director
7.6 Elect CHEN,QIN-YUE with ID No. For Against Management
E121077XXX as Independent Director
7.7 Elect YAO,WEN-LIANG with ID No. For For Management
N120649XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LIMITED
Ticker: 825 Security ID: G65007109
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# 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
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 825 Security ID: G65007109
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Kar-Shun, Henry as Director For Against Management
2b Elect Cheng Chi-Kong, Adrian as For For Management
Director
2c Elect Yu Chun-Fai 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
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
1.1 Approve Financial Statements and Against Against Shareholder
Allocation of Income (Revision of
Dividends)
2 Amend Articles of Incorporation Against Against Shareholder
(Distribution of Interim Dividends)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kang Byeong-jung as Inside For For Management
Director
4.2 Elect Kwon Seung-hwa as Outside For For Management
Director
5 Elect Kwon Seung-hwa as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang, Jianxun as Director For For Management
3a2 Elect Wei, Kevin Cheng as Director For For Management
3a3 Elect Yick, Wing Fat Simon as Director For For Management
3b Elect Milavec, Robin Zane as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Young-chae as Inside For For Management
Director
2.2 Elect Hong Seok-dong as Outside For For Management
Director
2.3 Elect Jeong Tae-seok as Outside For For Management
Director
2.4 Elect Lee Jeong-dae as Non-Independent For For Management
Non-Executive Director
2.5 Elect Kim Hyeong-shin as For For Management
Non-Independent Non-Executive Director
3 Elect Jeong Young-chae as CEO For For Management
4 Elect Lim Byeong-soon as Inside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Woo-jin as Inside Director For For Management
2.2 Elect Kang Nam-gyu as Outside Director For For Management
3 Elect Kang Nam-gyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Extension of Stock Option For Against Management
Period
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO., LTD.
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect HONG,JIA-HONG, with SHAREHOLDER For For Management
NO.34488 as Independent Director
9.2 Elect ZHAN,WEN-XIONG, with SHAREHOLDER For For Management
NO.S121154XXX as Independent Director
9.3 Elect YANG,CHU-FENG, with SHAREHOLDER For For Management
NO.G120034XXX 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
--------------------------------------------------------------------------------
NIIT LIMITED
Ticker: 500304 Security ID: Y63532140
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajendra Singh Pawar as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Anand Sudarshan as Director For For Management
6 Reelect Geeta Mathur as Director For For Management
7 Elect Ravinder Singh as Director For For Management
8 Elect Ashish Kashyap as Director For For Management
9 Approve Payment of Remuneration to For Against Management
Rajendra Singh Pawar as Non-Executive
Director & Chairman of the Company
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Chung as Director For For Management
3a2 Elect Zhang Lianpeng as Director For Against Management
3a3 Elect Tam Wai Chu, Maria as Director For For Management
3a4 Elect Ng Leung Sing as Director For Against Management
3a5 Elect Lam Yiu Kin as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY, INC.
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vilas R. Gupte as Director For For Management
4 Elect Debnarayan Bhattacharya as For For Management
Director
5 Approve Debnarayan Bhattacharya to For For Management
Continue Office as Independent Director
6 Approve Vilas R. Gupte to Continue For For Management
Office as Non-Executive
Non-Independent Director
7 Approve Commission to Non-Executive For For Management
Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO. LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Hyeon-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NOROO PAINT & COATINGS CO., LTD.
Ticker: 090350 Security ID: Y6365P103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-guk as Inside Director For For Management
2.2 Elect Han Won-seok as Inside Director For For Management
2.3 Elect Park Jong-pil as Inside Director For For Management
2.4 Elect Yoo Young-seok as Outside For For Management
Director
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 Auditor(s)
--------------------------------------------------------------------------------
NORTH MINING SHARES COMPANY LIMITED
Ticker: 433 Security ID: G6661B121
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NOVUS HOLDINGS LTD.
Ticker: NVS Security ID: S5791F108
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Viresh
Harri as the Individual Registered
Auditor
3.1 Elect Harry Todd as Director For For Management
3.2 Elect Neil Birch as Director For For Management
4.1 Elect Dennis Mack as Director For For Management
4.2 Elect Phumla Mnganga as Director For For Management
5.1 Re-elect Sandile Zungu as Director For For Management
6.1 Re-elect Christoffel Botha as Member For For Management
of the Audit and Risk Committee
6.2 Re-elect Lulama Mtanga as Member of For For Management
the Audit and Risk Committee
6.3 Elect Dennis Mack as Member of the For For Management
Audit and Risk Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation Report For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Approve Remuneration of Non-executive For For Management
Directors
10 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Byeong-ock as Outside For For Management
Director
3 Elect Kim Byeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoon Neung-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NUCLEUS SOFTWARE EXPORTS LTD.
Ticker: 531209 Security ID: Y64224119
Meeting Date: JUL 08, 2019 Meeting Type: Court
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NUCLEUS SOFTWARE EXPORTS LTD.
Ticker: 531209 Security ID: Y64224119
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date: JUL 01, 2019
# 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 Final Dividend For For Management
3 Reelect Ritika Dusad as Director For Against Management
4 Reelect Prithvi Haldea as Director For For Management
5 Reelect Trilochan Sastry as Director For For Management
6 Reelect Elaine Mathias as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of R.P. Singh as Executive Whole-Time
Director
8 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
NVC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Wang Donglei as Director For Against Management
3 Elect Xiao Yu as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited 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
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement, For For Management
Amendment Letter and Related
Transactions
1b Approve Special Dividend For For Management
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name, Change For For Management
of Chinese Dual Foreign Name and
Related Transactions
2 Approve Second Amended and Restated For For Management
Memorandum and Articles of Association
to Reflect the Change of Company Name
--------------------------------------------------------------------------------
O-BANK CO. LTD.
Ticker: 2897 Security ID: Y3990C110
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Lo Tina Y., a Representative of For Against Management
Ming Shan Investment Co. Ltd., with
SHAREHOLDER NO.12279, as
Non-independent Director
5.2 Elect Lo Kenneth C.M., with For For Management
SHAREHOLDER NO.1 as Non-independent
Director
5.3 Elect Chang Nelson An Ping, a For Against Management
Representative of Taiwan Cement
Corporation with SHAREHOLDER NO.160,
as Non-independent Director
5.4 Elect Chen Shih Tze, a Representative For Against Management
of Tai Ya Investment Co. Ltd., with
SHAREHOLDER NO.11921, as
Non-independent Director
5.5 Elect Yeh Roy J.Y, a Representative of For Against Management
Yi Chang Investment Co. Ltd., with
SHAREHOLDER NO.157, as Non-independent
Director
5.6 Elect Cheng George C.J., a For Against Management
Representative of Abag Investment
Holdings Co. Ltd., with SHAREHOLDER NO.
15571, as Non-independent Director
5.7 Elect Lee Mark J.C., with SHAREHOLDER For Against Management
NO.11100 as Non-independent Director
5.8 Elect Lee Elton F.Y., a Representative For For Management
of Tai Ya Investment Co. Ltd., with
SHAREHOLDER NO.11921, as
Non-independent Director
5.9 Elect Lin Gordon W.C., a For Against Management
Representative of Yi Chang Investment
Co. Ltd. with SHAREHOLDER NO.157, as
Non-independent Director
5.10 Elect Lo Nina Y.C., a Representative For Against Management
of Ming Shan Investment Co. Ltd., with
SHAREHOLDER NO.12279, as
Non-independent Director
5.11 Elect Lee Yunny Y., with SHAREHOLDER For Against Management
NO.A210311XXX as Non-independent
Director
5.12 Elect Lin Bill K.C., with SHAREHOLDER For Against Management
NO.F120533XXX as Non-independent
Director
5.13 Elect Hu Fu Hisung, with SHAREHOLDER For For Management
NO.A103744XXX as Independent Director
5.14 Elect Lin Hong Guang, with SHAREHOLDER For For Management
NO.E121030XXX as Independent Director
5.15 Elect Liu Richard R.C., with For For Management
SHAREHOLDER NO.T100284XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Saumil Daru as Director For For Management
4 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vikas Oberoi as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Saumil Daru as Director - Finance
7 Elect Tina Trikha as Director For For Management
8 Reelect Tilokchand Punamchand Ostwal For For Management
as Director
9 Reelect Venkatesh Mysore as Director For For Management
10 Reelect Karamjit Singh Kalsi as For Against Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Loans, Guarantees, and For For Management
Securities to I-Ven Realty Limited
13 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Conversion of Loan to Equity For Against Management
Shares
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: MAR 03, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nomahlubi Simamane as Director For For Management
1.2 Re-elect Peter De Beyer as Director For For Management
1.3 Re-elect Saamsoodein Pather as Director For For Management
1.4 Elect Lesego Sennelo as Director For For Management
1.5 Elect Nisaar Pangarker as Director For For Management
1.6 Elect Aboubakar Jakoet as Director For For Management
1.7 Elect Elton Bosch as Director For Abstain Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Peter De Beyer as Member of For For Management
the Audit Committee
3.3 Re-elect Saamsoodein Pather as Member For For Management
of the Audit Committee
3.4 Elect Aboubakar Jakoet as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
7 Approve Non-executive Directors' For For Management
Remuneration
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Consolidated Financial For For Management
Statements and Allocation of Income
2 Elect Yoo Gi-pung as Outside Director For For Management
3 Elect Yoo Gi-pung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCK GROUP BERHAD
Ticker: 0172 Security ID: Y6418G100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended December
31, 2019
2 Approve Directors' Fees and Benefits For For Management
for the Period from January 1, 2020
Until the Next AGM
3 Elect Low Hock Keong as Director For For Management
4 Elect Chang Tan Chin as Director For For Management
5 Elect Chong Wai Yew as Director For For Management
6 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Constitution Re: Issuance of For For Management
Securities
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
--------------------------------------------------------------------------------
ODTECH CO., LTD.
Ticker: 080520 Security ID: Y6418W105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Byeong-geun as Inside For For Management
Director
3.2 Elect Kim Gang-ho as Inside Director For For Management
3.3 Elect Choi Bong-min 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)
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Paul Baloyi as Director For For Management
2.2 Re-elect Peter de Beyer as Director For For Management
2.3 Re-elect Albert Essien as Director For For Management
2.4 Re-elect Nosipho Molope as Director For For Management
2.5 Re-elect Marshall Rapiya as Director For For Management
3 Elect Iain Williamson as Director For For Management
4.1 Re-elect Paul Baloyi as Member of the For Against Management
Audit Committee
4.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
4.3 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
4.4 Re-elect John Lister as Member of the For For Management
Audit Committee
4.5 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5.2 Reappoint KPMG Inc as Auditors of the For For Management
Company
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
4 Amend Memorandum of Incorporation; For For Management
Place Authorised but Unissued
Preference Shares under Control of
Directors
--------------------------------------------------------------------------------
OMAXE LIMITED
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Non-Cumulative, For For Management
Redeemable Non- Convertible Preference
Shares
3 Approve Dividend on Equity Shares For For Management
4 Elect Mohit Goel as Director For For Management
5 Elect Gurnam Singh as Director For For Management
6 Elect Devidas Kashinath Kambale as For For Management
Director
7 Approve Appointment and Remuneration For For Management
of Cost Auditors
8 Approve Issuance of Secured / For For Management
Unsecured/ Redeemable/ Non-Redeemable/
Convertible/ Non-Convertible / Listed/
Unlisted Debentures and/or Other Debt
Securities
9 Approve Appointment and Remuneration For For Management
of Mohit Goel as Whole Time Director,
Designated as CEO and Whole Time
Director
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Authorise Issue of More Than 30 For For Management
Percent of the Company's Issued Share
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Designated Individual Audit
Partner
2 Re-elect Ralph Havenstein as Director For For Management
3 Re-elect Frank Butler as Director For For Management
4 Re-elect Sizwe Mncwango as Director For For Management
5 Re-elect Nick Binedell as Director For For Management
6 Re-elect Linda de Beer as Director For For Management
7 Elect Seelan Gobalsamy as Director For For Management
8 Elect Wim Plaizier as Director For For Management
9.1 Re-elect Linda de Beer as Chairman of For For Management
the Audit Committee
9.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
9.3 Re-elect Tina Eboka as Member of the For For Management
Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Ratification of Approved For For Management
Resolutions
12.1 Approve Remuneration Policy For For Management
12.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Chairman's Fees For For Management
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
OPTOTECH CORP.
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hung-Tung Wang, with Shareholder For For Management
No. 26, as Non-Independent Director
1.2 Elect Jung-Huan Lee, with Shareholder For Against Management
No. 288, as Non-Independent Director
1.3 Elect Shin-Chih Chen, with Shareholder For Against Management
No. 426, as Non-Independent Director
1.4 Elect Tzu-Chun Lin, with Shareholder For Against Management
No. 42, as Non-Independent Director
1.5 Elect Zun-Jia Tai, with ID No. For Against Management
J121075XXX, as Non-Independent Director
1.6 Elect Su-Chin Tai, with Shareholder No. For Against Management
15149, as Non-Independent Director
1.7 Elect Ishigami Koji, a Representative For Against Management
of Nichia Taiwan Corp., with
Shareholder No. 147387, as
Non-Independent Director
1.8 Elect Sakamoto Takashi, a For Against Management
Representative of Nichia Taiwan Corp.,
with Shareholder No. 147387, as
Non-Independent Director
1.9 Elect Shi-Yi Li, with ID No. None Against Shareholder
1958092XXX, as Non-Independent Director
1.10 Elect Ci-Ying He, with Shareholder No. None Against Shareholder
400725, as Non-Independent Director
1.11 Elect Guan-Wen Chen, with ID No. None Against Shareholder
A126288XXX, as Non-Independent Director
1.12 Elect a Representative of Sunlite None Against Shareholder
Electronic Co., Ltd, with Shareholder
No. 403018, as Non-Independent Director
1.13 Elect a Representative of Inwood None Against Shareholder
Information System Co., Ltd., with
Shareholder No. 403061, as
Non-Independent Director
1.14 Elect Kao-Ming Tsai, with ID No. For For Management
J100513XXX, as Independent Director
1.15 Elect Guo-Guang Li, with ID No. For For Management
N122950XXX, as Independent Director
1.16 Elect Pei-Chang Wang, with ID No. For For Management
P100808XXX, as Independent Director
1.17 Elect Zhong-Ren Chen, with Shareholder None Against Shareholder
No. 259862, as Independent Director
1.18 Elect Ming-Da Chen, with ID No. None Against Shareholder
F121994XXX, as Independent Director
1.19 Elect Shou-Zheng Li, with ID No. None Against Shareholder
400348, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Private Placement of Ordinary For For Management
Shares and/or Preferred Shares
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2.1 Elect Cheong Mun-kuk as Inside Director For Abstain Management
2.2 Elect Koh Seog-heon as Non-Independent For Abstain Management
Non-Executive Director
2.3 Elect Kim Hyoung-tae as Outside For Abstain Management
Director
2.4 Elect Sung Joo-ho as Outside Director For Abstain Management
2.5 Elect Kim Bum-su as Outside Director For Abstain Management
3 Elect Chun Young-sub as Outside For Abstain Management
Director to Serve as Audit Committee
Member
4.1 Elect Kim Bum-su as a Member of Audit For Abstain Management
Committee
4.2 Elect Sung Joo-ho as a Member of Audit For Abstain Management
Committee
5 Approve Total Remuneration of Inside For Abstain Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
Committee
4.1 Approve Individual and Consolidated For For Management
Net Profit after Minority Interest in
the Amount of USD 206.73 Million
4.2 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Previous Item to the
Accumulated Net Income Account
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Adolfo Del Valle Ruiz For For Management
as Board Member
5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management
as Board Member
5.2d Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2e Elect or Ratify Maria Guadalupe Del For For Management
Valle Perochena as Board Member
5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management
as Board Member
5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management
as Board Member
5.2h Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes as Board Member
5.2i Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2j Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
5.2k Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2m Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2n Elect or Ratify Jack Goldstein as For For Management
Board Member
5.2o Elect or Ratify Anil Menon as Board For For Management
Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Hirt as For For Management
Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes as Chairman of
Corporate Practices Committee
6 Approve Remuneration of Chairman of For Against Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at USD 400 Million
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Company For Against Management
Secretary, Chairman and Members of
Audit and Corporate Practices
Committee; Verify Independence of
Directors
4 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices Committee and Secretaries
5 Authorize Share Repurchase Reserve For For Management
6 Ratify Minutes of AGM Held on May 24, For For Management
2019 Re: Dividends in Item 2
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.39 Per Share For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For Against Management
2.b Set Maximum Amount of Share Repurchase For For Management
Reserve
3 Elect or Ratify Members of Board, For Against Management
Committees and Approve their
Remuneration
4 Approve Granting of Powers For Against Management
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENT CEMENT LIMITED
Ticker: 535754 Security ID: Y6477M105
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Chandrakant Birla as Director For For Management
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Varsha Vasant Purandare as For For Management
Director
6 Reelect Janat Shah as Director For Against Management
7 Reelect Rabindranath Jhunjhunwala as For Against Management
Director
8 Reelect Rajeev Jhawar as Director For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Terms of Remuneration of Desh For Against Management
Deepak Khetrapal as Managing Director
& CEO
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of Supervisory For For Management
Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve 2019 Annual Report For For Management
6 Approve 2020 Company Proprietary For For Management
Business Scale
7 Approve Conduction of Asset-Backed For For Management
Securitization Business with the
Company's Credit Assets from Its
Financing Businesses
8.01 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
8.02 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
9 Approve 2020 Provision of Guarantees For For Management
10 Approve 2020 Appointment of Auditors For For Management
11 Elect Zhou Donghui as Director For For Management
12 Approve Shareholders' Returns in the For For Management
Next Three Years (2020-2022)
13.01 Approve Issue Size of the Debt For For Management
Financing Instruments
13.02 Approve Issue Type of the Debt For For Management
Financing Instruments
13.03 Approve Issue Term of the Debt For For Management
Financing Instruments
13.04 Approve Interest Rate and Basis of For For Management
Determination of the Debt Financing
Instruments
13.05 Approve Issue Method and Issue Target For For Management
13.06 Approve Use of Proceeds For For Management
13.07 Approve Authorization Matters For For Management
13.08 Approve Validity Period of Resolution For For Management
14 Amend Articles of Association For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
and/or H Shares
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For Against Management
4 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ORIENTAL PEARL MEDIA CO. LTD.
Ticker: 600637 Security ID: Y0875J103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget Report For Against Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve External Guarantee Plan For For Management
11 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Seong-gyu as Inside Director For For Management
2.2 Elect Kim Jong-yang as Outside Director For For Management
2.3 Elect Kim Young-gi as Outside Director For For Management
3.1 Elect Kang Chan-woo as a Member of For For Management
Audit Committee
3.2 Elect Kim Jong-yang as a Member of For For Management
Audit Committee
3.3 Elect Kim Young-gi as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: 5053 Security ID: Y6495E119
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
5 Elect Sa'diah binti Sheikh Bakir as For For Management
Director
6 Elect Ong Yee Ching as Director For For Management
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Elect Wang Wenjin as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect He Haibin as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Xie Mei as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Elect Chu Wing Yiu as Director and For For Management
Authorize Board to Fix His 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
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED
Ticker: 3366 Security ID: G68458101
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease and Factoring For For Management
Framework Agreement Entered into
Between OCT Financial Leasing Co., Ltd.
and Shenzhen Overseas Chinese Town
Company Limited, Annual Caps, and
Related Transactions
2 Approve Finance Lease and Factoring For For Management
Framework Agreement Entered into
Between OCT Financial Leasing and
Overseas Chinese Town Company Limited,
Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
OZNER WATER INTERNATIONAL HOLDING LIMITED
Ticker: 2014 Security ID: G6868L104
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Issuance of Subscription For For Management
Shares and Related Transactions
b Approve Grant the Ozner Board with the For For Management
Specific Mandate
c Approve Whitewash Waiver For For Management
d Approve Strategic Committee For For Management
Establishment
1 Approve Issuance of Subscription For For Management
Shares and Related Transactions
2 Approve Grant the Ozner Board with the For For Management
Specific Mandate
3 Elect Xie Ju Zhi as Director For For Management
4 Elect Huang Xiao Wu as Director For For Management
5 Elect Qu Gui Nan as Director For For Management
6 Elect Zhang Zhongming as Director For For Management
7 Elect Zheng Jian Ping as Director For For Management
8 Authorize Board to Deal with All For For Management
Matters in Relation to the
Subscription Agreement, Whitewash
Waiver and Related Transactions
--------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO., LTD.
Ticker: 2506 Security ID: Y6583G109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PADAENG INDUSTRY PUBLIC CO. LTD.
Ticker: PDI Security ID: Y66485114
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Acknowledge Company's Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Karel Vinck as Director For For Management
5.2 Elect Chokchai Aksaranan Director For For Management
5.3 Elect Vinai Vamvanij as Director For For Management
5.4 Elect Kurujit Nakornthap as Director For For Management
6 Approve No Bonus Payment for Directors For For Management
and Approve Remuneration of Directors
and Sub-Committees
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
PAIK KWANG INDUSTRIAL CO., LTD.
Ticker: 001340 Security ID: Y66575104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yang-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect FANG MIN QING, with SHAREHOLDER For For Management
NO.0000002 as Non-independent Director
4.2 Elect FANG MIN ZONG, a Representative For For Management
of JIN MAO INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000069, as
Non-independent Director
4.3 Elect ZHAN WEN XIONG, a Representative For For Management
of JIN MAO INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000069, as
Non-independent Director
4.4 Elect ZHONG YUN HUI, with SHAREHOLDER For For Management
NO.0017733 as Non-independent Director
4.5 Elect FAN LIANG FU, with SHAREHOLDER For For Management
NO.N103172XXX as Independent Director
4.6 Elect CHEN YI CHENG, with SHAREHOLDER For For Management
NO.0020210 as Independent Director
4.7 Elect CHEN SHI ZHEN, with SHAREHOLDER For For Management
NO.P120444XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Jung-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LU SONG FA, with Shareholder No. For For Management
326, as Non-Independent Director
3.2 Elect HUANG FENG AN, with Shareholder For For Management
No. 86393, as Non-Independent Director
3.3 Elect CAI MING FENG, with Shareholder For For Management
No. 9527, as Non-Independent Director
3.4 Elect XIAO CAI YOU, a Representative For For Management
of HONG YUAN INTERNATIONAL CO., LTD.
with Shareholder No. 50761, as
Non-Independent Director
3.5 Elect WEI MIN CHANG with ID No. For For Management
C120105XXX as Independent Director
3.6 Elect HUANG MIAN JING with ID No. For For Management
C120767XXX as Independent Director
3.7 Elect ZHENG WEN RONG with ID No. For For Management
C120262XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PAN-PACIFIC CO., LTD.
Ticker: 007980 Security ID: Y6721G102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Seok-won as Inside Director For For Management
3 Appoint Lee Seung-ju 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)
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BERHAD
Ticker: 3719 Security ID: Y59027105
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Asmat bin Kamaludin as Director For For Management
3 Elect Siew Pui Ling as Director For For Management
4 Elect Shigeru Dono as Director For For Management
5 Approve Directors' Fees and Meeting For For Management
Attendance Allowance
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Asmat bin Kamaludin to For For Management
Continue Office as Independent
Non-Executive Director
8 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(a)(vii) of
the Circular to Shareholders Dated
July 31, 2019
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(vi) and
Section 2.2(b) of the Circular to
Shareholders Dated July 31, 2019
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(viii) of
the Circular to Shareholders Dated
July 31, 2019
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section [2.2(a)(ix)] of
the Circular to Shareholders Dated
July 31, 2019
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
2 Approve Subscription Agreement, Grant For For Management
of Specific Mandate, Issuance of
Subscription Shares and Related
Transactions
3 Approve Whitewash Waiver and Related For For Management
Transactions
4 Elect Zhong Hui as Director For For Management
5 Elect Chen Qinglong as Director For For Management
6 Elect Xu Jianjun as Director For For Management
7 Elect Wang Heng as Director For For Management
--------------------------------------------------------------------------------
PANGRIM CO., LTD.
Ticker: 003610 Security ID: Y6697L101
Meeting Date: DEC 27, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BERHAD
Ticker: 5125 Security ID: Y6599Q109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Chew Ting Leng as Director For For Management
4 Elect To Tai Wai as Director For For Management
5 Elect Sakinah binti Salleh as Director For For Management
6 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PARAG MILK FOODS LTD.
Ticker: 539889 Security ID: Y6727Q104
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Devendra Shah as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Narendra Ambwani as Director For Against Management
6 Reelect Radhika Pereira as Director For For Management
7 Reelect Nitin Dhavalikar as Director For For Management
8 Approve PMFL - Employees Stock Option For Against Management
Scheme 2019
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964118
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PARAMOUNT CORP. BERHAD
Ticker: 1724 Security ID: Y67380108
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale by Wholly-Owned For For Management
Subsidiary Companies of Paramount
Corporation Berhad
2 Approve Bonus Issue For For Management
3 Approve Issuance of Free Warrants For For Management
4 Approve Proposed Disposal of Equity For For Management
Interests in KDU University College
Sdn Bhd, KDU University College (PG)
Sdn Bhd and KDU College (PJ) Sdn Bhd
to UOWM Sdn Bhd
--------------------------------------------------------------------------------
PARAMOUNT CORP. BERHAD
Ticker: 1724 Security ID: Y67380108
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Controlling Equity For For Management
Interests in Paramount Education Sdn
Bhd, Paramount Education (Klang) Sdn
Bhd and Sri Kdu Sdn Bhd to Prestigion
Education Sdn Bhd
--------------------------------------------------------------------------------
PARAMOUNT CORP. BERHAD
Ticker: 1724 Security ID: Y67380108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Quah Poh Keat as Director For For Management
4 Elect Ong Keng Siew as Director For For Management
5 Elect Benjamin Teo Jong Hian as For For Management
Director
6 Elect Foong Pik Yee as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Michael Yam Kong Choy to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PARANAPANEMA SA
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Fix Number of Directors at Five For Abstain Management
3 Fix Number of Directors at Six For Abstain Management
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Director For Against Management
6.2 Elect Director For Against Management
6.3 Elect Director For Against Management
6.4 Elect Director For Against Management
6.5 Elect Director For Against Management
6.6 Elect Director For Against Management
6.7 Elect Director For Against Management
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
9.1 Elect Director For Against Management
9.2 Elect Director For Against Management
9.3 Elect Director For Against Management
9.4 Elect Director For Against Management
9.5 Elect Director For Against Management
9.6 Elect Director For Against Management
9.7 Elect Director For Against Management
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
12.1 Elect Director For Against Management
12.2 Elect Director For Against Management
12.3 Elect Director For Against Management
12.4 Elect Director For Against Management
12.5 Elect Director For Against Management
12.6 Elect Director For Against Management
12.7 Elect Director For Against Management
13 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
14.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
14.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
14.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
14.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
14.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
14.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
14.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
15 Fix Number of Fiscal Council Members For For Management
at Three
16 Fix Number of Fiscal Council Members For Abstain Management
at Four
17 Fix Number of Fiscal Council Members For Abstain Management
at Five
18.1 Elect Fiscal Council Member For Against Management
18.2 Elect Fiscal Council Member For Against Management
18.3 Elect Fiscal Council Member For Against Management
18.4 Elect Fiscal Council Member For Against Management
18.5 Elect Fiscal Council Member For Against Management
19.1 Elect Fiscal Council Member For Against Management
19.2 Elect Fiscal Council Member For Against Management
19.3 Elect Fiscal Council Member For Against Management
19.4 Elect Fiscal Council Member For Against Management
19.5 Elect Fiscal Council Member For Against Management
20.1 Elect Fiscal Council Member For Against Management
20.2 Elect Fiscal Council Member For Against Management
20.3 Elect Fiscal Council Member For Against Management
20.4 Elect Fiscal Council Member For Against Management
20.5 Elect Fiscal Council Member For Against Management
21 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD.
Ticker: 5657 Security ID: Y6706L100
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Ooi Kim Lai as Director For For Management
4 Elect Liew Jee Min @ Chong Jee Min as For For Management
Director
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
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LIMITED
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tan Sri Cheng Heng Jem as For For Management
Director
2.2 Elect Fu Ah Kiow as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 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
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Nie Guoming as Director For For Management
4 Elect Li Wenjin as Director For For Management
5 Elect Yip Wai Ming as Director For For Management
6 Elect Wu Min as Director For For Management
7 Elect Man Kowk Kuen, Charles as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAZ CORP. SA
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 27 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: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Manohar Lal Singla as Director For For Management
2 Reelect Krishan Kumar Khurana as For For Management
Director
3 Reelect Miyar Ramanath Nayak as For For Management
Director
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Ramesh Kumar Sharma as Director For For Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Scheme for For For Management
Directors and Supervisors
2 Elect Huang Liangbo as Supervisor For For Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve Engagement of Auditor for For For Management
Financial Statements and Internal
Control for the Year 2020
7 Approve Engagement of Auditor for For For Management
Financial Statements and Internal
Control for the Year 2021
8 Approve 2019 Work Report of the For For Management
Independent Directors and Appraisal of
Performance
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Elect Wang Tingke as Director For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD.
Ticker: PGR Security ID: S6050J112
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Re-elect Stefaan Sithole as Director For For Management
3 Re-elect Leonard Harris as Director For For Management
4 Approve Not Filling the Vacancy For For Management
Created by the Retirement of Clive
Beaver
5 Elect Andrew Moller as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Lesley Karin Wallace as the Individual
Registered Auditor
7.1 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
7.2 Re-elect Stefaan Sithole as Member of For For Management
the Audit Committee
7.3 Elect Tumi Tlhabanelo as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
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
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD.
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anand Deshpande as Director For For Management
and Approve Reappointment and
Remuneration of Anand Deshpande as
Chairman and Managing Director
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Roshini Bakshi as Director For Against Management
7 Reelect Pradeep Kumar Bhargava as For For Management
Director
8 Reelect Prakash Telang as Director For For Management
9 Reelect Kiran Umrootkar as Director For For Management
10 Elect Christopher O'Connor as Director For For Management
and Approve Appointment and
Remuneration of Christopher O'Connor
as Executive Director and Chief
Executive Officer
11 Elect Sandeep Kumar Kalra as Director For For Management
and Approve Appointment and
Remuneration of Sandeep Kumar Kalra as
Executive Director and President -
Technology Services Unit
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number of Directors at Seven For For Management
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Bernardes Monteiro as
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Queiroz Sequeiros
Tanure as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Emiliano Fernandes Lourenco
Gomes as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Bueno da Silva as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Villela Dias as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattass as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Raquel Cordeiro de
Azevedo as Independent Director
11 Allow Marcia Raquel Cordeiro de For Against Management
Azevedo to Be Involved in Other
Companies
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Elect Fiscal Council Members For For Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: MAY 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: 71646E100
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Liu Yuezhen as Director For For Management
7.2 Elect Duan Liangwei as Director For For Management
8.1 Elect Elsie Leung Oi-sie as Director For Against Management
8.2 Elect Tokuchi Tatsuhito as Director For For Management
8.3 Elect Simon Henry as Director For For Management
8.4 Elect Cai Jinyong as Director For For Management
8.5 Elect Jiang, Simon X. as Director For For Management
9.1 Elect Xu Wenrong as Supervisor For For Shareholder
9.2 Elect Zhang Fengshan as Supervisor For For Shareholder
9.3 Elect Jiang Lifu as Supervisor For For Shareholder
9.4 Elect Lu Yaozhong as Supervisor For For Shareholder
9.5 Elect Wang Liang as Supervisor For For Shareholder
10 Approve the Guarantees to be Provided For Against Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
11 Approve Unconditionally Grant a For For Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
13 Approve Amendments to the Business For For Shareholder
Scope and Amendments to the Articles
of Association
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: 71646E100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Liu Yuezhen as Director For For Management
7.2 Elect Duan Liangwei as Director For For Management
8.1 Elect Elsie Leung Oi-sie as Director For Against Management
8.2 Elect Tokuchi Tatsuhito as Director For For Management
8.3 Elect Simon Henry as Director For For Management
8.4 Elect Cai Jinyong as Director For For Management
8.5 Elect Jiang, Simon X. as Director For For Management
9.1 Elect Xu Wenrong as Supervisor For For Shareholder
9.2 Elect Zhang Fengshan as Supervisor For For Shareholder
9.3 Elect Jiang Lifu as Supervisor For For Shareholder
9.4 Elect Lu Yaozhong as Supervisor For For Shareholder
9.5 Elect Wang Liang as Supervisor For For Shareholder
10 Approve the Guarantees to be Provided For Against Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
11 Approve Unconditionally Grant a For For Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
13 Approve Amendments to the Business For For Shareholder
Scope and Amendments to the Articles
of Association
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes For For Management
de Oliveira Filho as Directors
2 Waive Tender Offer and Approve For For Management
Company's Delisting from Bolsas y
Mercados Argentinos S.A. (BYMA)
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes For For Management
de Oliveira Filho as Directors
2 Waive Tender Offer and Approve For For Management
Company's Delisting from Bolsas y
Mercados Argentinos S.A. (BYMA)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Logistica de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Logistica de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Negocios Eletronicos S.A. (e-PETRO)
2 Amend Articles and Consolidate Bylaws For Against Management
3 Elect Maria Claudia Guimaraes as For For Management
Director
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Negocios Eletronicos S.A. (e-PETRO)
2 Amend Articles and Consolidate Bylaws For Against Management
3 Elect Maria Claudia Guimaraes as For For Management
Director
--------------------------------------------------------------------------------
PETRON CORP.
Ticker: PCOR Security ID: Y6885F106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management
1.4 Elect Estelito P. Mendoza as Director For Withhold Management
1.5 Elect Jose P. De Jesus as Director For Withhold Management
1.6 Elect Ron W. Haddock as Director For Withhold Management
1.7 Elect Aurora T. Calderon as Director For Withhold Management
1.8 Elect Mirzan Mahathir as Director For Withhold Management
1.9 Elect Virgilio S. Jacinto as Director For Withhold Management
1.10 Elect Nelly Favis-Villafuerte as For Withhold Management
Director
1.11 Elect Horacio C. Ramos as Director For Withhold Management
1.12 Elect Reynaldo G. David as Director For For Management
1.13 Elect Artemio V. Panganiban as Director For For Management
1.14 Elect Margarito B. Teves as Director For For Management
1.15 Elect Carlos Jericho L. Petilla as For For Management
Director
2 Approve the Minutes of the 2019 Annual For For Management
Stockholders' Meeting
3 Approve the Management Report and the For For Management
Audited Financial Statements of the
Company for Year Ended December 31,
2019
4 Ratify All Acts of the Board of For For Management
Directors and Management Since the
2019 Annual Stockholders' Meeting
5 Appoint External Auditors and Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
PETRON MALAYSIA REFINING & MARKETING BHD.
Ticker: 3042 Security ID: Y23187100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Fong Seow Kee as Director For For Management
3 Elect Antonio M. Cailao as Director For For Management
4 Elect Noorizah Binti Hj Abd Hamid as For For Management
Director
5 Approve Zainal Abidin Putih to For For Management
Continue Office as Independent Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect M.M. Kutty as Director For For Management
4 Reelect Shashi Shanker as Director For Against Management
5 Elect D. Rajkumar as Director For For Management
6 Elect B.C. Tripathi as Director None None Management
7 Elect Sanjiv Singh as Director For For Management
8 Elect Sunil Kumar Srivastava as For For Management
Director
9 Elect Siddhartha Shekhar Singh as For For Management
Director
10 Elect Arun Kumar as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Related Party Transactions For Against Management
13 Approve Related Party Transactions in For Against Management
Relation to Transfer of Various
Commercial Agreements for Supply of
Goods and Services along with Rights
and Obligations with Bharat Petroleum
Corporation Limited to Bharat Gas
Resources Limited
14 Amend Memorandum of Association For Against Management
15 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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 LIN, CHUNG-MING, with For For Management
SHAREHOLDER NO.1, as Non-Independent
Director
4.2 Elect LIN, YANG-HUNG, a Representative For For Management
of KUAN FENG INVESTMENT LTD, with
SHAREHOLDER NO.48106, as
Non-Independent Director
4.3 Elect LIN, FEI-HUNG, with SHAREHOLDER For Against Management
NO.658, as Non-Independent Director
4.4 Elect WANG, CHIA-KOUN, with ID No. For Against Management
Y120147XXX, as Non-Independent Director
4.5 Elect CHOW, DAH-JEN, with ID No. For Against Management
A120764XXX, as Non-Independent Director
4.6 Elect CHIANG, WEI-FENG, with ID No. For Against Management
S120119XXX, as Non-Independent Director
4.7 Elect CHOU, MING-CHIH, with ID No. For Against Management
E121550XXX, as Non-Independent Director
4.8 Elect YANG, SHIH-HSIUNG, with For Against Management
SHAREHOLDER NO.116767, as
Non-Independent Director
4.9 Elect HUNG, YU-YUAN, with ID No. For For Management
Q120018XXX, as Independent Director
4.10 Elect LIN, KUEI-HUNG, with SHAREHOLDER For For Management
NO.660, as Independent Director
4.11 Elect CHANG, HSIEN-TA, with ID No. For For Management
A123910XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 2019 Annual For For Management
Stockholders' Meeting Held on April
30, 2019
2 Approve the 2019 Annual Report For For Management
3 Approve Amendment of Sections 4.6 and For For Management
4.7, Article IV and Section 5.9,
Article V of the Bank's Amended
By-Laws to Allow Stockholders to Vote
and the Members of the Board of
Directors to Participate at Meetings
through Remote Communication
4 Ratify All Legal Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2019
Annual Stockholders' Meeting
5 Appoint SGV & Co. as External Auditor For For Management
6.1 Elect Florencia G. Tarriela as Director For For Management
6.2 Elect Felix Enrico R. Alfiler as For For Management
Director
6.3 Elect Florido P. Casuela as Director For For Management
6.4 Elect Leonilo G. Coronel as Director For For Management
6.5 Elect Edgar A. Cua as Director For For Management
6.6 Elect Estelito P. Mendoza as Director For Against Management
6.7 Elect Christopher J. Nelson as Director For For Management
6.8 Elect Federico C. Pascual as Director For For Management
6.9 Elect Sheila T. Pascual as Director For For Management
6.10 Elect Carmen K. Tan as Director For For Management
6.11 Elect Lucio C. Tan as Director For For Management
6.12 Elect Michael G. Tan as Director For For Management
6.13 Elect Vivienne K. Tan as Director For For Management
6.14 Elect Jose Arnulfo A. Veloso as For For Management
Director
6.15 Elect Domingo H. Yap as Director For For Management
--------------------------------------------------------------------------------
PHILLIPS CARBON BLACK LTD.
Ticker: 506590 Security ID: Y6971C140
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Shashwat Goenka as Director For For Management
4 Reelect Preeti Goenka as Director For For Management
5 Reelect Kusum Dadoo as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PHINMA ENERGY CORPORATION
Ticker: PHEN Security ID: Y7140U102
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Meeting
2 Approve the Annual Report of Management For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers Since the Last Annual
Stockholders' Meeting
4.1 Elect Fernando M. Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto M. Zobel de Ayala For For Management
as Director
4.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.4 Elect Jose Rene Gregory D. Almendras For For Management
as Director
4.5 Elect John Eric T. Francia as Director For For Management
4.6 Elect John Philip S. Orbeta as Director For For Management
4.7 Elect Jesus P. Francisco as Director For For Management
4.8 Elect Consuelo D. Garcia as Director For For Management
4.9 Elect Ma. Aurora Geotina-Garcia as For For Management
Director
4.10 Elect Sherisa P. Nuesa as Director For For Management
4.11 Elect Melinda P. Ocampo as Director For For Management
5a Approve Amendments to the Articles of For For Management
Incorporation in Relation to the
Change in the Company's Name to AC
Energy Philippines, Inc.
5b Approve Amendments to the Articles of For For Management
Incorporation in Relation to the
Change of the Company's Principal
Place of Business
5c Approve Amendments to the Articles of For For Management
Incorporation in Relation to the
Increase in the Company's Authorized
Capital Stock
5d Approve Amendments to the Articles of For Against Management
Incorporation in Relation to the
Exemption from the Pre-Emptive Right
of Stockholders the Issuance of Shares
in Exchange for Property Needed for
Corporate Purposes or in Payment of
Previously Contracted Debt
6a Approve Amendments to the By-Laws in For For Management
Relation to the Change in the
Company's Name to AC Energy
Philippines, Inc.
6b Approve Amendments to the By-Laws in For For Management
Relation to the Change of the
Company's Principal Place of Business
7 Approve Assignment of Management For Against Management
Contract
8 Approve Issuance of 2.632 Billion For For Management
Voting Shares to AC Energy, Inc. on
June 24, 2019
9 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: SEP 16, 2019 Meeting Type: Written Consent
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Seven Million For For Management
Preferred Shares with a Par Value of
One Peso per Share and at the Issue
Price of One Thousand Pesos per Share
with the Specified Features
--------------------------------------------------------------------------------
PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For Did Not Vote Management
Stockholders' Meeting Held Last March
15, 2019
2 Approve the 2019 Audited Financial For Did Not Vote Management
Statements and 2019 Annual Report
3a1 Approve Authority to Invest Php 57 For Did Not Vote Management
Million of Corporate Funds as Initial
Capital of the Newly Formed Corporation
3a2 Approve Authority to Transfer, Move, For Did Not Vote Management
Assign the Corporation's Road
Transport Operations to the New
Corporation to Maximize Its Efficiency
and Expansion
3b Approve Authority to Invest Php 4.9 For Did Not Vote Management
Billion of Corporate Funds in Its
Wholly-Owned Subsidiary, Duta, Inc.
Over a Period of Three (3) Years
3c Approve Authority to Amend the For Did Not Vote Management
Corporation's Articles of
Incorporation Particularly Article IV
on Corporate Term from Fifty (50)
Years to Perpetual Existence from and
After the Date of Incorporation as
Allowed in the Revised Corporation Code
3d Approve Authority to Amend the For Did Not Vote Management
Corporation's By-Laws Particularly
Article II Section 1 on the Annual
Meeting of Stockholders from Last
Friday of March of Each Year to Last
Friday of April of Each Year
4 Ratify and Confirm All Acts and For Did Not Vote Management
Resolutions of the Board and
Management Executed in the Normal
Course of Business Covering the Period
of February 1, 2019 until January 31,
2020
5.1 Elect Dennis A. Uy as Director For Did Not Vote Management
5.2 Elect Domingo T. Uy as Director For Did Not Vote Management
5.3 Elect Romeo B. De Guzman as Director For Did Not Vote Management
5.4 Elect Henry Albert R. Fadullon as For Did Not Vote Management
Director
5.5 Elect J.V. Emmanuel A. de Dios as For Did Not Vote Management
Director
5.6 Elect Monico V. Jacob as Director For Did Not Vote Management
5.7 Elect Cherylyn C. Uy as Director For Did Not Vote Management
5.8 Elect Stephen T. CuUnjieng as Director For Did Not Vote Management
5.9 Elect Consuelo Ynares-Santiago as For Did Not Vote Management
Director
5.10 Elect Nicasio I. Alcantara as Director For Did Not Vote Management
5.11 Elect Minoru Takeda as Director For Did Not Vote Management
5.12 Elect Frederic C. DyBuncio as Director For Did Not Vote Management
6 Approve Punongbayan & Araullo as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Other Matters For Did Not Vote Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Caishi as Director For For Management
2 Elect Zhang Xiaoli as Supervisor For For Management
3 Approve 2019 Report of the Board of For For Management
Directors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial For For Management
Statements and Auditor's Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve 2020 Directors' Fees For For Management
8 Approve 2020 Supervisors' Fees For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve 2019 Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2a Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Cesar A. Buenaventura as Director For For Management
3.3 Elect Rafi Haroon Basheer as Director For Against Management
3.4 Elect Mona Lisa B. Dela Cruz as For Against Management
Director
3.5 Elect Randolph T. Del Valle as Director For Against Management
3.6 Elect Lydia B. Echauz as Director For For Management
3.7 Elect Luis C. La O as Director For Against Management
3.8 Elect Jose Jerome R. Pascual III as For Against Management
Director
3.9 Elect Rolando J. Paulino, Jr. as For Against Management
Director
3.10 Elect Cesar G. Romero as Director For For Management
3.11 Elect Min Yih Tan as Director For Against Management
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions and For For Management
Implementation of Related Party
Transaction Management System
7 Approve to Appoint Auditor For For Management
8 Approve Composition of Board of the For For Management
Supervisory Committee
9 Elect Che Guobao as Supervisor For For Management
10.1 Elect Wang Chunhan as Supervisor For For Management
10.2 Elect Wang Songqi as Supervisor For For Management
10.3 Elect Han Xiaojing as Supervisor For For Management
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD.
Ticker: PFG Security ID: S6279F107
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Section 114 and 115 of the
Companies Act by Pioneer Foods
Shareholders
2 Approve Scheme of Arrangement in Terms For For Management
of Section 114 and 115 of the
Companies Act by Pioneer Foods
Ordinary Shareholders
3 Authorise Specific Repurchase of For For Management
Shares from the BEE Trust
4 Authorise Specific Repurchase of the For For Management
Pioneer Foods Class A Shares
5 Approve Revocation of Special For For Management
Resolution Number 1, 2, 3 and 4 if the
Scheme Otherwise Lapses or Fails
6 Approve Payments to the Members of the For For Management
Independent Board in Relation to the
Pepsi Offer
1 Approve Delisting of Ordinary Shares For For Management
from the Main Board of the JSE
2 Amend Phantom Share Plan For For Management
3 Authorise Pioneer Foods to Make the For For Management
BEE Payment Directly or Indirectly to
the BEE Transaction Participants
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Swati A. Piramal as Director For For Management
4 Elect Arundhati Bhattacharya as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily For For Management
Convertible Debentures on a
Preferential Basis
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Healthcare For For Management
Insights and Analytics Business
--------------------------------------------------------------------------------
PLASTRON PRESICION CO., LTD.
Ticker: 6185 Security ID: Y7021E102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect CHEN,WEN-KENG, a Representative For For Management
of CHUNTIEN INVESTMENT CO LTD, with
SHAREHOLDER NO.28898, as
Non-independent Director
9.2 Elect a Representative of KUAN CHU For Against Management
INVESTMENT CO LTD, with SHAREHOLDER NO.
13861 as Non-independent Director
9.3 Elect KUO,CHAO-CHENG, with SHAREHOLDER For For Management
NO.31116 as Non-independent Director
9.4 Elect WU,CHIEN-TUNG, with SHAREHOLDER For Against Management
NO.40 as Non-independent Director
9.5 Elect CHEN,WEN-YU, with SHAREHOLDER NO. For Against Management
N103707XXX as Independent Director
9.6 Elect HSIEH,FANG-CHU, with SHAREHOLDER For For Management
NO.H221578XXX as Independent Director
9.7 Elect LU,FU-CHI, with SHAREHOLDER NO. For For Management
F120568XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PLOTECH CO. LTD.
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunil Kaul as Director For For Management
4 Elect L V Prabhakar as Director For For Management
5 Elect Neeraj Vyas as Director For For Management
6 Reelect Shital Kumar Jain as Director For For Management
7 Approve Material Related Party For Against Management
Transaction
8 Approve Borrowing and Issuance of For For Management
Non-Convertible Debentures/Bonds/Other
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
PNC INFRATECH LIMITED
Ticker: 539150 Security ID: Y6S76U136
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Yogesh Kumar Jain as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in the Remuneration For Against Management
of Pradeep Kumar Jain as Chairman and
Managing Director
6 Approve Revision in the Remuneration For Against Management
of Chakresh Kumar Jain as Managing
Director
7 Approve Revision in the Remuneration For Against Management
of Yogesh Kumar Jain as Managing
Director
8 Approve Revision in the Remuneration For For Management
of Anil Kumar Rao as Whole Time
Director
9 Reelect Ashok Kumar Gupta as Director For For Management
10 Reelect C R Sharma as Director For Against Management
11 Reelect Deepika Mittal as Director For For Management
12 Approve C.R. Sharma to Continue Office For Against Management
as Non-Executive Independent Director
13 Elect Krishan Kumar Jalan as Director For For Management
14 Elect Talluri Raghupati Rao as Director For For Management
15 Approve Appointment and Remuneration For For Management
of Talluri Raghupati Rao as Whole-Time
Director
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORP. LTD.
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Continuing For For Management
Connected Transactions Contemplated
Under the New Cinema Box Office Income
Sharing Framework Agreement and the
Proposed Annual Caps
2 Approve Continuing Connected For For Management
Transactions Contemplated Under the
Property Lease Framework Agreement and
the Proposed Annual Caps
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORP. LTD.
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Dividend Distribution Plan For For Management
6 Approve 2020 Engagement of For For Management
International Auditor
7 Approve 2020 Financial Budget For For Management
8 Approve 2020 Financing Loans For For Management
9 Approve 2020 Provision of Loans for For Against Management
Subsidiaries
10 Approve 2020 Provision of Guarantee For Against Management
for Subsidiaries
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Approve Grant of General Mandate to For For Management
Board of Directors to Issue Domestic
Medium Term Notes
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POLY CULTURE GROUP CORP. LTD.
Ticker: 3636 Security ID: Y6S9B3102
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Han Qingtao as Director For Against Management
3B Elect Ye Liwen as Director For Against Management
3C Elect Leung Sau Fan, Sylvia as Director For For Management
3D Elect Wong Ka Lun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
POLYPLEX (THAILAND) PUBLIC COMPANY LIMITED
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Approve Directors' Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment 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 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
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LIMITED
Ticker: 524051 Security ID: Y7062F125
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sanjiv Saraf as Director For Against Management
4 Elect Suresh Inderchand Surana as For For Management
Director
5 Reelect Pooja Haldea as Director For For Management
6 Approve Restructure in Remuneration For For Management
Payable of Pranay Kothari as Whole
Time Director Designated as Executive
Director (Key Managerial Personnel)
7 Approve Payment of Commission to For For Management
Sanjiv Saraf as Non-Executive Chairman
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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)
--------------------------------------------------------------------------------
POS MALAYSIA BERHAD
Ticker: 4634 Security ID: Y7026S106
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yasmin binti Mahmood as Director For For Management
3 Elect Ahmad Suhaimi bin Endut as For For Management
Director
4 Elect Faisal Albar bin Syed A. R Albar For For Management
as Director
5 Elect Rukiah binti Abd Majid as For For Management
Director
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Hamid bin Sh Mohamed to None None Management
Continue Office as Independent
Non-Executive Director
8 Approve Ibrahim Mahaludin bin Puteh to For For Management
Continue Office as Senior Independent
Non-Executive Director
9 Approve Directors' Fees For For Management
10 Approve Directors' Benefits For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve New Shareholders' Mandate for For For Management
New Recurrent Related Party
Transactions
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
POS MALAYSIA BERHAD
Ticker: 4634 Security ID: Y7026S106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmed Fairuz bin Abdul Aziz as For For Management
Director
2 Elect Ibrahim Mahaludin bin Puteh as For For Management
Director
3 Elect Idris bin Abdullah @ Das Murthy For For Management
as Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ibrahim Mahaludin bin Puteh to For For Management
Continue Office as Independent Director
8 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve New Shareholders' Mandate for For For Management
New Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chang In-hwa as Inside Director For For Management
2.2 Elect Chon Jung-son as Inside Director For For Management
2.3 Elect Kim Hak-dong as Inside Director For For Management
2.4 Elect Jeong Tak as Inside Director For For Management
3 Elect Chang Seung-wha as Outside For For Management
Director
4 Elect Park Heui-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chang In-hwa as Inside Director For For Management
2.2 Elect Chon Jung-son as Inside Director For For Management
2.3 Elect Kim Hak-dong as Inside Director For For Management
2.4 Elect Jeong Tak as Inside Director For For Management
3.1 Elect Chang Seung-wha as Outside For For Management
Director
4 Elect Park Heui-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO., LTD.
Ticker: 058430 Security ID: Y7097K107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Yang-su as Inside Director For For Management
2.1.2 Elect Shin Geon-cheol as Inside For For Management
Director
2.2 Elect Yoon Chang-woo as 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 Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For For Management
2.2 Elect Jeong Tak as Non-Independent For For Management
Non-Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Shim In-suk as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of For For Management
Audit Committee
3.2 Elect Shim In-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
POSITIVO TECNOLOGIA SA
Ticker: POSI3 Security ID: P7905T100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Bruck Rotenberg as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Ferrari Lago as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Giem Raduy Guimaraes as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Cesar Formighieri as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Moia Vargas as Director
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POSITIVO TECNOLOGIA SA
Ticker: POSI3 Security ID: P7905T100
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xuewen as Director For For Management
2 Elect Yao Hong as Director For For Management
3 Elect Fu Tingmei as Director For For Management
4 Elect Wen Tiejun as Director For For Management
5 Elect Chung Shui Ming Timpson as For Against Management
Director
6 Elect Pan Yingli as Director For For Management
7 Elect Chen Yuejun as Supervisor For For Management
8 Elect Li Yujie as Supervisor For For Management
9 Elect Zhao Yongxiang as Supervisor For For Management
10 Elect Wu Yu as Supervisor For For Management
11 Elect Bai Jianjun as Supervisor For For Management
12 Elect Chen Shimin as Supervisor For For Management
13 Approve Remuneration Settlement Plan For For Management
for Directors for 2018
14 Approve Remuneration Settlement Plan For For Management
for Supervisors for 2018
15 Approve Proposed Issuance of For For Management
Write-down Undated Capital Bonds
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Guo Xinshuang as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2020
7 Approve Remuneration Adjustment Plan For For Management
for Independent Non-executive Directors
8 Approve Remuneration Adjustment Plan For For Management
for External Supervisors
9 Approve Increase in 2020 External For For Management
Donations Limit
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Write-Down Undated For For Shareholder
Capital Bonds
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LTD.
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu, Pan-Tsu as Director For For Management
2b Elect Tsai Patty, Pei Chun as Director For For Management
2c Elect Li I-nan as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Naveen Bhushan Gupta as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Elect Ravinder Singh Dhillon as For Against Management
Director
5 Elect R.C. Mishra as Director For For Management
6 Approve Issuance of For For Management
Bonds/Debentures/Notes/Debt Securities
on Private Placement Basis
--------------------------------------------------------------------------------
POWER MECH PROJECTS LIMITED
Ticker: 539302 Security ID: Y7S294106
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sajja Lakshmi as Director For For Management
4 Approve K. S. Rao & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Revision in Remuneration of S For Against Management
Kishore Babu as Chairman & Managing
Director
6 Reelect T. Sankarlingam as Director For For Management
7 Reelect GDV Prasada Rao as Director For For Management
8 Approve Remuneration to M Rajiv Kumar For For Management
as Non-Executive Director
9 Approve Related Party Transactions For For Management
with PMPL-ACPL, JV
10 Approve Related Party Transactions For For Management
with PMPL-STS, JV.
--------------------------------------------------------------------------------
POWER MECH PROJECTS LIMITED
Ticker: 539302 Security ID: Y7S294106
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Kin Hong as Director For For Management
4 Elect Ngai Wai Fung as Director For Against Management
5 Elect Mei Jian Ping as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Oh Siew Nam as Director For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Ahmad Riza bin Basir as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PPC LTD.
Ticker: PPC Security ID: S64165103
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Thompson as Director For For Management
2 Re-elect Nonkululeko Gobodo as Director For For Management
3 Re-elect Anthony Ball as Director For For Management
4 Re-elect Charles Naude as Director For For Management
5 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit Committee
6 Re-elect Noluvuyo Mkhondo as Member of For For Management
the Audit Committee
7 Elect Mark Thompson as Member of the For For Management
Audit Committee
8 Re-elect Charles Naude as Member of For For Management
the Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mashifane as Designated Auditor
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Remuneration of Board Chairman For For Management
4 Approve Remuneration of Non-executive For For Management
Director
5 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
6 Approve Remuneration of Audit and Risk For For Management
Committee Member
7 Approve Remuneration of Remuneration For For Management
Committee Chairman
8 Approve Remuneration of Remuneration For For Management
Committee Member
9 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
10 Approve Remuneration of Social and For For Management
Ethics Committee Member
11 Approve Remuneration of Nominations For For Management
Committee Chairman
12 Approve Remuneration of Nominations For For Management
Committee Member
13 Approve Remuneration of Investment For For Management
Committee Chairman
14 Approve Remuneration of Investment For For Management
Committee Member
15 Approve Attendance Fee of the Chairman For For Management
for Special Meetings
16 Approve Attendance Fee of Each For For Management
Non-executive Director for Special
Meetings
17 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PRABHAT DAIRY LIMITED
Ticker: 539351 Security ID: Y7S52S129
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Sarangdhar Nirmal as Director For For Management
4 Approve KSS & Company, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration from August 07, 2019
Until the Conclusion of the Ensuing AGM
5 Approve KSS & Company, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration from the Conclusion of
the Ensuing AGM Until the Conclusion
of the AGM in the Calendar Year 2024
6 Elect Abdul Samad as Director For For Management
7 Elect Bhaskar Gaikwad as Director For For Management
8 Elect Vaibhav Parjane as Director For For Management
--------------------------------------------------------------------------------
PRABHAT DAIRY LIMITED
Ticker: 539351 Security ID: Y7S52S129
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Equity Shares from BSE
Limited, National Stock Exchange of
India Limited and Withdrawal of
Permitted to Trade Status on the
Metropolitan Stock Exchange of India
Limited
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD.
Ticker: 522205 Security ID: Y70770139
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Parimal Chaudhari as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Extension of Appointment and For For Management
Remuneration of Pramod Chaudhari as
Executive Chairman
6 Approve Extension of Appointment and For For Management
Remuneration of Sachin Raole as CFO &
Director-Finance & Commercial
7 Reelect Berjis Desai as Director For For Management
8 Reelect Sivaramakrishnan S. Iyer as For Against Management
Director
9 Approve Grant of Options to Shishir For Against Management
Joshipura, CEO & Managing Director
Under ESOP 2011
10 Approve Grant of Options to Sachin For Against Management
Raole, CFO and Director - Finance and
Commercial Under ESOP 2011
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LIMITED
Ticker: 506022 Security ID: Y7078C116
Meeting Date: SEP 07, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Recovery of For Against Management
Managerial Remuneration to Ved Prakash
Agarwal as Chairman
2 Approve Waiver of Recovery of For Against Management
Managerial Remuneration to Vikram
Agarwal as Managing Director
3 Approve Waiver of Recovery of For For Management
Managerial Remuneration to Mangi Lal
Pareek as Whole-Time Director
Designated as Director (Project) and
Chief Executive Officer (CEO)
4 Approve Waiver of Recovery of For For Management
Managerial Remuneration to Pancham Lal
Gupta as Whole-Time Director
Designated as Director (Finance) and
Chief Financial Officer (CFO)
5 Reelect Yoginder Nath Chugh as Director For Against Management
6 Reelect Mamraj Agarwal as Director For Against Management
7 Reelect Purnima Gupta as Director For Against Management
8 Elect Satish Chander Gosain as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Kanha Agarwal as Joint Managing
Director
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LIMITED
Ticker: 506022 Security ID: Y7078C116
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Mangi Lal Pareek as Director For For Management
3 Approve Dividend For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PREMIUM LEISURE CORP.
Ticker: PLC Security ID: Y7092K102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Meeting Held on April 22, 2019
2 Approve 2019 Operations and Results For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management During Their Term
of Office
4.1 Elect Willy N. Ocier as Director For For Management
4.2 Elect Armin Antonio B. Raquel Santos For For Management
as Director
4.3 Elect A. Bayani K. Tan as Director For For Management
4.4 Elect Exequiel P. Villacorta, Jr. as For For Management
Director
4.5 Elect Joseph C. Tan as Director For For Management
4.6 Elect Juan Victor S. Tanjuatco as For For Management
Director
4.7 Elect Roman Felipe S. Reyes as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For 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 the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Abolish Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Rezwan Razack as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Irfan Razack as Chairman and
Managing Director
7 Approve Reappointment and Remuneration For For Management
of Rezwan Razack as Joint Managing
Director
8 Approve Reappointment and Remuneration For For Management
of Noaman Razack as Whole-Time Director
9 Reelect Biji George Koshy as Director For For Management
10 Reelect Jagdeesh K Reddy as Director For For Management
11 Reelect Pangal Ranganath Nayak as For For Management
Director
12 Reelect Noor Ahmed Jaffer as Director For For Management
13 Elect Neelam Chhiber as Director For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares to GAMNAT For For Management
Pte Ltd.
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
PROCTER & GAMBLE HEALTH LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Suresh Talwar as Director For For Management
2 Reelect Rani Jadhav as Director For For Management
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY, INC.
Ticker: 2396 Security ID: Y7093A103
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revocation of the Public For Abstain Management
Offering of Shares
2 Other Business None None Management
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PROMISE TECHNOLOGY, INC.
Ticker: 3057 Security ID: Y7099G104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Issuance of Marketable For For Management
Securities via Private Placement
5.1 Elect MR.LEE,JYH-EN, a Representative For Against Management
of CHI SHIANG CO.,LTD, with
Shareholder No. 13096, as
Non-Independent Director
5.2 Elect MR.CHANG,HAN CHANG, with For Against Management
Shareholder No. 31360, as
Non-Independent Director
5.3 Elect MR.HO,JHI-WU, a Representative For Against Management
of TSU FUNG INVESTMENT CORPORATION,
with Shareholder No. 83863, as
Non-Independent Director
5.4 Elect MR.CHANG,WEN-CHUNG, with ID No. For Against Management
Q103295XXX, as Independent Director
5.5 Elect MR.LU,HONG-SHENG, with ID No. For Against Management
A121686XXX, as Independent Director
5.6 Elect MR.CHEN,ZHI-CHENG, with ID No. For Against Management
N103488XXX, as Independent Director
5.7 Elect MR.SHI,BEN-LI, with ID No. For For Management
F121885XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 4.72 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROPERTY PERFECT PUBLIC COMPANY LIMITED
Ticker: PF Security ID: Y71124245
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Allotment of Capital Increase For For Management
Ordinary Shares
6 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PUBLIC COMPANY LIMITED
Ticker: PF Security ID: Y71124245
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Directors' Performance Result For For Management
and Annual Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Remuneration of Directors for For For Management
Year 2019
7.1 Elect Thanong Bidaya as Director For For Management
7.2 Elect Chainid Adhyanasakul as Director For For Management
7.3 Elect Sirirat Wongwattana as Director For Against Management
7.4 Elect Wicharn Siriwetwarawut as For For Management
Director
7.5 Elect Manit Suthaporn as Director For For Management
8 Approve Remuneration of Directors for For For Management
Year 2020
9 Approve Pricewaterhousecoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Long-term For For Management
Debentures
11 Approve Cancellation of the Issuance For For Management
of Shares and Warrants to Purchase
Ordinary Shares
12 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
13 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
14 Approve Allocation of Shares to For For Management
Support the Stock Dividend Payment
15 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LIMITED
Ticker: 803 Security ID: G7274T152
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ben Koon as Director For For Management
2b Elect Gloria Wong as Director For For Management
2c Elect Chan Kai Nang as Director For For Management
2d Elect Xie Qiangming as Director For For Management
2e Elect Nie Qiaoming as Director For For Management
2f Elect Ma Xin as Director For For Management
2g Elect Zhao Gen as Director For For Management
2h Elect Guan Guisen 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.) LIMITED
Ticker: 803 Security ID: G7274T152
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Acquisition Loan Documents and For For Management
Related Transactions
3 Approve Working Capital Loan Documents For For Management
and Related Transactions
4 Approve Su Property Mortgage For For Management
Agreement, the Su Security and Related
Transactions
--------------------------------------------------------------------------------
PROTEC CO., LTD.
Ticker: 053610 Security ID: Y7113G106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Piyasvasti Amranand as Director For For Management
4.2 Elect Rattana Promsawad as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Decrease in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Approve Issuance and Offering of Debt For For Management
Instruments
10 Other Business For Against Management
--------------------------------------------------------------------------------
PS TEC CO., LTD.
Ticker: 002230 Security ID: Y7123G104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Seon-tae as Inside Director For For Management
2.2 Elect Hwang Jae-yong as Inside Director For For Management
3 Appoint Park Cheol-hwi 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)
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditor
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation of the Regulation For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019 on
General Guidelines on Procurement
Procedures of Goods and Services for
State-Owned Enterprises
6 Authorize Issuance of Bonds For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Accept Report on the Use of Proceeds For For Management
9 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Amend Articles of Association For For Management
3 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Purwantono, Sungkoro & Surja, For For Management
Member of Ernst & Young Global Limited
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Changes in Boards of Company None For Shareholder
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports, and Discharge of Directors
and Commissioners
2 Approve Financial Report of the For For Management
Partnership and Community Development
Program (PCDP), and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Amend Article 3 of the Articles of For For Management
Association in Relation to
Electronically Integrated Business
Licensing Services
8 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For For Management
2 Amend Articles of Association For Against Management
3 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve 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 Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
2 Amend Article 3 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board
5 Elect Directors, Commissioners and For For Management
Sharia Supervisory Board
6 Approve Shares Ownership Program Plan For Against Management
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Financial Report of
the Partnership and Community
Development Program (PCDP), and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 Approve Changes in Board of Company For Against Management
7 Approve Company's Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Amend Pension Fund Regulations For Against Management
7 Approve Remuneration of Directors and For For Management
Commissioners
8 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Approve Remuneration and Tantiem of
Directors and Commissioners
3 Approve Auditor For For Management
4 Amend Articles of Association For Against Management
5 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
6 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
--------------------------------------------------------------------------------
PT BANK PERMATA TBK
Ticker: BNLI Security ID: Y7125G128
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 89.12 Percent For For Management
of the Total Issued and Paid-Up Shares
of PT Bank Permata Tbk by Bangkok Bank
Public Company Limited
2 Approve Acquisition Plan For For Management
3 Approve Concept of the Draft Deed of For For Management
Acquisition
4 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None None Shareholder
Performance 2019
2 Approve Share Acquisition Plan For Against Management
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Approve Changes of Company's Pension For Against Management
Fund Adequacy Ratio
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For Against Management
of Association in Relation to the
Stock Split
--------------------------------------------------------------------------------
PT BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BUANA LINTAS LAUTAN TBK
Ticker: BULL Security ID: Y712AT124
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors For For Management
5 Elect Members of the Nominating and For For Management
Remuneration Committee
6 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services
7 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting and Ratify
All Directors' and Commissioners'
Deeds until the AGM
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 Changes in Board of Company For For Management
and Discharge of Directors and
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For For Management
2 Approve Changes in Board of For Against Management
Commissioners
3 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For For Management
2 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Joy Wahjudi as Director For For Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
relation to Corporate Purpose
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-08/MBU/12/2019 on General
Guidelines for State-owned Enterprises
3 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Financial Report of
the Partnership and Community
Development Program (PCDP), and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors and Auditor of the For For Management
Company and the Partnership and
Community Development Program (PCDP)
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Changes in Board of Company For For Management
3 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report and For For Management
Directors' Report
2 Accept Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Changes in Boards of Company For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Equity Shares with Preemptive Rights
8 Amend Articles of Association in For For Management
Relation to the Issuance of Equity
with Preemptive Rights
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee to Its For Against Management
Subsidiary
2 Authorize Board of Directors to For Against Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Boards of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Hong Kah Jin as For For Management
Director and Affirm the Board of
Company
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report, For For Management
Directors' Report and Discharge of
Directors and Commissioners
2 Approve Financial Statement and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Changes in Boards of Company For Against Management
8 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Boards of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income 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 Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Change in the Use of Proceeds For Against Management
7 Accept Report on the Use of National For For Management
Capital Participation
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
9 Accept Report on the Use of Proceeds For For Management
10 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT PP PROPERTI TBK
Ticker: PPRO Security ID: Y7139Z104
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association in For Against Management
Relation to Directors and Commissioners
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
6 Appoint Auditors For For Management
7 Amend Articles of Association in For Against Management
Relation to the Plans and
Organizations of General Meeting of
Shareholders of Public Company
8 Amend Articles of Association in For Against Management
Relation to the Authority of the
Directors and Commissioners
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For Against Management
2 Approve Transfer of Shares from Shares For Against Management
Buyback through the Implementation of
MESOP Program
3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PT SURYA ESA PERKASA TBK
Ticker: ESSA Security ID: Y83134109
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
2 Amend Articles of Association in For For Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT SURYA ESA PERKASA TBK
Ticker: ESSA Security ID: Y83134109
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Issuance of Debt and Approve For For Management
Corporate Guarantee
--------------------------------------------------------------------------------
PT SURYA ESA PERKASA TBK
Ticker: ESSA Security ID: Y83134109
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For Against Management
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management and Employee Stock For Against Management
Option Program (MESOP)
2 Authorize Board of Directors to For Against Management
Execute Approved Resolution
--------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC TBK
Ticker: TSPC Security ID: Y7147L154
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve
Allocation of Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC TBK
Ticker: TSPC Security ID: Y7147L154
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For Against Management
3 Approve Change Location of Company For For Management
4 Affirm Decision in relation to For Against Management
Bankruptcy
5 Authorize Board of Directors to Adjust For Against Management
the Arrangement of Shareholder
6 Authorize Board to Deal with All For For Management
Matters
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors and Commissioners For For Management
to Take Legal Actions
2 Approve Changes in Board of Company For Against Management
3 Approve Change Location of Company For For Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Financial Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
8 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT TRADA ALAM MINERA TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights and Issuance of
Warrant
3 Amend Articles of Association to For Against Management
Reflect Changes in the Authorized
Capital and Issuance of Securities
4 Amend Articles of Association For Against Management
5 Approve Changes in Board of Directors For Against Management
6 Authorize Issuance of Notes For For Management
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of For For Management
Commissioners
4 Approve Remuneration of Commissioners For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
6 Accept Report on the Use of Proceeds For For Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
7 Amend Articles of Association in For Against Management
Relation to Electronically Integrated
Business Licensing Services
8 Accept Report on the Use of Proceeds For For Management
9 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA BANGUNAN GEDUNG TBK
Ticker: WEGE Security ID: Y937J0105
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Change in the Use of Proceeds For For Management
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA BETON TBK
Ticker: WTON Security ID: Y714AL101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Treasury Shares Through For Against Management
Management and Employee Stock Option
Plan (MESOP)
6 Approve Enforcement of Regulation No. For For Management
PER-08/MBU/12/2019
7 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Accept Report on the Use of Proceeds For For Management
7 Approve Affirmation of the Regulation For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019 on
General Guidelines on Procurement
Procedures of Goods and Services for
State-Owned Enterprises
8 Amend Articles of Association For For Management
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment and Restated Long For Against Management
Term Incentive Plan 2016 - 2020
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Report on the Use of Proceeds None None Management
4 Approve Tanudiredja, Wibisana, Rintin For For Management
dan Rekan as Auditors and Authorize
Board to Fix Their Remuneration
5 Grant Authority to Commissioners to For Against Management
Adjust the Issued and Paid-Up Capital
in Relation to Implementation of Long
Term Incentive Program 2016 - 2020
6a Elect Mohd Izzaddin Idris and Hans For For Management
Wijayasuriya as Commissioners and
Approve Resignation and Discharge of
Kenneth Shen and Peter J. Chambers as
Commissioners
6b Elect David Arcelus Oses as Director For For Management
and Approve Resignation and Discharge
of Allan Russell Bonke as Director
7 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LIMITED
Ticker: 533344 Security ID: Y711AW103
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Naveen Kumar as Director For For Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
Pawan Singh as Managing Director & CEO
6 Reelect Pravin Tripathi as Director For For Management
7 Reelect Nagesh Singh as Director For For Management
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mahesh Kumar Mittal as Director For For Management
4 Elect Rajeev Kumar Chauhan as Director For For Management
5 Elect Naveen Bhushan Gupta as Director For For Management
6 Elect Ramesh Narain Misra as Director For For Management
7 Elect Atmanand as Director For For Management
8 Approve Monetization of Investments For Against Management
Held by the Company in PTC Energy
Limited
9 Approve Monetization of Investments For Against Management
Held by the Company in PTC India
Financial Services Limited
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2019 Performance Results None None Management
and 2020 Work Plan of the Company
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7.1 Elect Twarath Sutabutr as Director For For Management
7.2 Elect Chansin Treenuchagron as Director For For Management
7.3 Elect Phongsthorn Thavisin as Director For For Management
7.4 Elect Patchara Anuntasilpa as Director For For Management
7.5 Elect Dechapiwat Na Songkhla as For For Management
Director
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Company's Business Plan and Approve
Financial Statements
2 Acknowledge Interim Dividend Payment For For Management
3.1 Elect Grisada Boonrach as Director For For Management
3.2 Elect Prapas Kong-ied as Director For For Management
3.3 Elect Premrutai Vinaiphat as Director For For Management
3.4 Elect Wittawat Svasti-xuto as Director For For Management
3.5 Elect Arawadee Photisaro as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Debentures Issuance Plan For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
PURAVANKARA LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nani R. Choksey as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Elect Sonali Rastogi as Director For For Management
7 Elect Anup Sanmukh Shah as Director For For Management
8 Reelect Pradeep Guha as Director For For Management
9 Approve Payment of Remuneration to For For Management
Non-Executive Directors
10 Approve Revision of Limit of For For Management
Remuneration to Nani R. Choksey as
Joint Managing Director
--------------------------------------------------------------------------------
PW MEDTECH GROUP LIMITED
Ticker: 1358 Security ID: G7306W108
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
PW MEDTECH GROUP LIMITED
Ticker: 1358 Security ID: G7306W108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yue'e Zhang as Director For For Management
3 Elect Jiang Liwei as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Remuneration of
Auditors
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
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO., LTD.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Won-geun as Inside Director For For Management
2.2 Elect Kwon Won-soon as Outside Director For For Management
2.3 Elect Lee Gyu-sik as Outside Director For For Management
2.4 Elect Chu Gyo-won as Outside Director For For Management
3.1 Elect Kwon Won-soon as a Member of For For Management
Audit Committee
3.2 Elect Lee Gyu-sik as a Member of Audit For For Management
Committee
3.3 Elect Chu Gyo-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO. LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
2 Approve Issuance of Debt Financing For Against Management
Instruments
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
7 Approve 2019 Annual Report For For Management
8 Approve 2019 Work Report of the Board For For Management
of Directors
9 Approve 2019 Report of the Supervisory For For Management
Committee
10 Approve 2019 Audited Financial For For Management
Statements
11 Approve 2019 Profit Distribution Plan For For Management
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Appointment of Auditors For For Management
15 Elect Xia Xiliang as Supervisor, For For Management
Authorize the Chairman to Sign
Relevant Service Contract with Him and
Fix His Remuneration
16 Approve Changes and Termination of Use For For Management
of Proceeds for Investment Projects
17 Amend Working System for Independent For Against Management
Directors
18 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
19.01 Elect Jia Funing as Director, For For Management
Authorize the Chairman to Sign
Relevant Service Contract with Him and
Fix His Remuneration
19.02 Elect Wang Xinze as Director, For For Management
Authorize the Chairman to Sign
Relevant Service Contract with Him and
Fix His Remuneration
19.03 Elect Su Jianguang as Director, For For Management
Authorize the Chairman to Sign
Relevant Service Contract with Him and
Fix His Remuneration
19.04 Elect Wang Jun as Director, Authorize For For Management
the Chairman to Sign Relevant Service
Contract with Him and Fix His
Remuneration
19.05 Elect Feng Boming as Director, For Against Shareholder
Authorize the Chairman to Sign
Relevant Service Contract with Him and
Fix His Remuneration
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO. LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2019 Profit Appropriation For For Management
Proposal
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
Chongqing Branch and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
Board to Determine Their Remuneration
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD.
Ticker: 1122 Security ID: Y71713104
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
QINGLING MOTORS CO., LTD.
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adachi Katsumi as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Costs on For For Management
Employees Who Leave their Posts and
Wait for Retirement
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Fix Their Audit Fees
6 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Fix Their
Audit Fees
7 Approve Directors' 2019 Annual For For Management
Remuneration
8 Approve Supervisors' 2019 Annual For For Management
Remuneration
9 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuen Yao K.Y. Lee with For For Management
SHAREHOLDER NO.00000008 as
Non-Independent Director
1.2 Elect Chi Hong Peter Chen with For For Management
SHAREHOLDER NO.00000060 as
Non-Independent Director
1.3 Elect Shuang Lang Paul Peng, a For For Management
Representative of AU Optronics Corp
with SHAREHOLDER NO.00084603, as
Non-Independent Director
1.4 Elect Han Chou Joe Huang, a For For Management
Representative of BenQ Foundation with
SHAREHOLDER NO.00462776, as
Non-Independent Director
1.5 Elect Cheng Ju Allen Fan with For For Management
SHAREHOLDER NO.J101966xxx as
Independent Director
1.6 Elect Lo Yu Yen with SHAREHOLDER NO. For For Management
R103059xxx as Independent Director
1.7 Elect Jyuo Min Shyu with SHAREHOLDER For For Management
NO.F102333xxx as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Shares via Public Offering or Issuance
of Preferred Shares via Public
Offering or Issuance of Shares or
Convertible Bonds via Private Placement
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
without Cancellation of Shares
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Agreement to Absorb Qualicorp For Did Not Vote Management
Corretora de Seguros SA
4 Approve Absorption of Qualicorp For Did Not Vote Management
Corretora de Seguros SA
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP.
Ticker: 4722 Security ID: Y7171G105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend 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
Shareholders' General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect CAI,YOU-LIANG with SHAREHOLDER For For Management
NO.1 as Non-Independent Director
9.2 Elect WANG,HAI-CHENG with SHAREHOLDER For For Management
NO.27 as Non-Independent Director
9.3 Elect CIOU,NYU-JHU with SHAREHOLDER NO. For For Management
58 as Non-Independent Director
9.4 Elect GAO,HONG-RONG with SHAREHOLDER For For Management
NO.30 as Non-Independent Director
9.5 Elect a Representative of HONGREN For Against Management
INVESTMENT CO., LTD. with SHAREHOLDER
NO.8539 as Non-Independent Director
9.6 Elect a Representative of CHAOJIAN For Against Management
INVESTMENT CO., LTD. with SHAREHOLDER
NO.207 as Non-Independent Director
9.7 Elect WONG,JHENG-CHENG with For For Management
SHAREHOLDER NO.D100754XXX as
Independent Director
9.8 Elect JHONG,FONG-YUAN with SHAREHOLDER For For Management
NO.E122812XXX as Independent Director
9.9 Elect CHEN,CI-LIN with SHAREHOLDER NO. For For Management
N124656XXX as Independent Director
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
5.1 Elect Boonsom Lerdhirunwong as Director For For Management
5.2 Elect Adul Vinaiphat as Director For For Management
5.3 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.4 Elect Chalerm Kiettitanabumroong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Quess Corp Limited - Employees' For For Management
Stock Option Scheme 2015
2 Approve Quess Stock Ownership Plan - For For Management
2020
3 Approve Grant of Restricted Stock For For Management
Units to the Employees of Subsidiary
Company(ies) Under the Quess Stock
Ownership Plan - 2020
--------------------------------------------------------------------------------
QUESS CORP. LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Amazon.com NV
Investment Holdings LLC
--------------------------------------------------------------------------------
QUESS CORP. LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: OCT 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
QUICK HEAL TECHNOLOGIES LTD.
Ticker: 539678 Security ID: Y7S68X112
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sanjay Katkar as Director For For Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Variation in the Utilization For For Management
of Proceeds from the Company's Initial
Public Offer
6 Approve Charging of Fee for Delivery For For Management
of Documents
7 Elect Amitabha Mukhopadhyay as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
QUINTAIN STEEL CO. LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Approve Business Restructure Plan to For For Management
Enable Rih Ding Water Enterprise Co.,
Ltd and/or Ding Sheng Green Energy
Technology Co., Ltd to be Held Under
Rih Ding Circular Economic Investment
Holding Co., Ltd. and to Meet Initial
Public Offering Eligibility
--------------------------------------------------------------------------------
RAJESH EXPORTS LIMITED
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect Prashant Mehta as Director For For Management
5 Elect Joseph T D as Director For For Management
--------------------------------------------------------------------------------
RAMCO INDUSTRIES LIMITED
Ticker: 532369 Security ID: Y71881117
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N K Shrikantan Raja as Director For For Management
4 Reelect V. Santhanaraman as Director For For Management
5 Reelect Chitra Venkataraman as Director For Against Management
6 Approve Issuance of Secured For For Management
Non-Convertible Debentures
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMCO SYSTEMS LIMITED
Ticker: 532370 Security ID: Y7188M111
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P R Venketrama Raja as Director For For Management
3 Elect P P S Janarthana Raja as Director For For Management
4 Reelect Sankar Krishnan as Director For For Management
5 Reelect Soundara Kumar as Director For For Management
--------------------------------------------------------------------------------
RAMKRISHNA FORGINGS LIMITED
Ticker: 532527 Security ID: Y7181Y104
Meeting Date: SEP 07, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mahabir Prasad Jalan as For For Management
Director
4 Approve S.K. Naredi & Co, Chartered For For Management
Accountants as Joint Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Ranaveer Sinha as Director For For Management
6 Reelect Padam Kumar Khaitan as Director For For Management
7 Reelect Yudhisthir Lal Madan as For For Management
Director
8 Reelect Ram Tawakya Singh as Director For For Management
9 Reelect Amitabha Guha as Director For For Management
10 Reelect Aditi Bagri as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of Pawan Kumar Kedia as Whole me
Director designated as Director
(Finance)
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMKRISHNA FORGINGS LIMITED
Ticker: 532527 Security ID: Y7181Y104
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Mahabir Prasad Jalan as Whole-time
Director Designated as Chairman
2 Approve Payment of Remuneration to For Against Management
Naresh Jalan as Managing Director
3 Approve Payment of Remuneration to For For Management
Pawan Kumar Kedia as Whole-time
Director Designated as Director
(Finance) for Period April 1, 2019 to
March 31, 2020
4 Approve Reappointment and Remuneration For For Management
of Pawan Kumar Kedia as Whole-time
Director Designated as Director
(Finance) for Period of 1 Year with
Effect from April 1, 2020
5 Elect Chaitanya Jalan as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Chaitanya Jalan as Whole-time
Director Designated as Director
(Executive)
--------------------------------------------------------------------------------
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED
Ticker: 524230 Security ID: Y7197K114
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sudhir D. Panadare as Director For Against Management
4 Reelect Umesh Dongre as Director For Against Management
5 Approve Remuneration of Statutory For For Management
Auditors
6 Elect K. U. Thankachen as Director For Against Management
(Marketing)
7 Elect Anil Kumar Singh as Director For For Management
8 Elect Shambhu Kumar as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Secured For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD.
Ticker: 520111 Security ID: Y7198B113
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jayanti M. Sanghvi as Director For Against Management
4 Approve S R B C & Co., LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Nidhi D. Gadhecha as Director For For Management
7 Approve Payment of Remuneration to For For Management
Managing Director and Whole Time
Directors who are Promoters or Members
of Promoter Group
8 Approve Change in the Designation of For For Management
Jayanti M. Sanghvi as Joint Managing
Director
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with CJ
Hertzog as the Individual Registered
Auditor
3.1 Re-elect Freddie Kenney as Director For For Management
3.2 Re-elect Leslie Maxwell as Director For For Management
3.3 Re-elect Bryan Kent as Director For For Management
3.4 Re-elect Setshego Bogatsu as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: NOV 02, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Gautam Hari Singhania as Managing
Director
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association
3 Elect Dinesh Lal as Director For For Management
4 Elect Mukeeta Jhaveri as Director For For Management
5 Approve Extension of Corporate For Against Management
Guarantee to Raymond UCO Denim Private
Limited
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Corporate For Against Management
Guarantee and/or Letter of Comfort
and/or Provide Any Security in
Connection with Any Loan and/or
Granting of Loan to J. K. lnvesto
Trade(India) Limited, an Associate
Company
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Compulsory Convertible Preference
Shares to J. K. Investo Trade (India)
Limited on Preferential Basis
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: DEC 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ishwar Das Agarwal as Director For For Management
2 Reelect Pradeep Guha as Director For For Management
3 Elect Ashish Kapadia as Director For For Management
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Issuance of Equity Shares to For For Management
Investors on Preferential Basis
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of the For Against Management
Repurchase Shares from the Sellers
1 Authorise Ratification of Special For Against Management
Resolution 1
--------------------------------------------------------------------------------
RCL FOODS LTD. (SOUTH AFRICA)
Ticker: RCL Security ID: S6835P102
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
2019
2.1 Re-elect Roy Smither as Director For For Management
2.2 Elect Dr Penny Moumakwa as Director For For Management
2.3 Elect Paul Neethling as Alternate For For Management
Director
2.4 Re-elect Jannie Durand as Director For For Management
2.5 Re-elect Pieter Louw as Director For For Management
2.6 Re-elect Derrick Msibi as Director For For Management
2.7 Re-elect Miles Dally as Director For For Management
2.8 Re-elect Rob Field 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 Cindy Hess as Member of the For For Management
Audit Committee
4.2 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.3 Re-elect Derrick Msibi as Member of For For Management
the Audit Committee
4.4 Re-elect Roy Smither as Member of the For For Management
Audit Committee
4.5 Elect George Steyn as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Ratification of Special For For Management
Resolutions 1 and 2
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
2 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Ajeet Kumar Agarwal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
6 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jing Jie as Director For For Shareholder
2 Elect Xu Hong as Director For For Shareholder
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Che Jianxing as Director For For Shareholder
2 Elect Guo Binghe as Director For For Shareholder
3 Elect Che Jianfang as Director For For Shareholder
4 Elect Jiang Xiaozhong as Director For For Shareholder
5 Elect Chen Shuhong as Director For For Shareholder
6 Elect Xu Guofeng as Director For For Shareholder
7 Elect Jing Jie as Director For For Shareholder
8 Elect Xu Hong as Director For For Shareholder
9 Elect Qian Shizheng as Director For Against Shareholder
10 Elect Lee Kwan Hung, Eddie as Director For Against Shareholder
11 Elect Wang Xiao as Director For For Shareholder
12 Elect Zhao Chongyi as Director For For Shareholder
13 Elect Zheng Hongtao as Supervisor For For Shareholder
14 Elect Chen Gang as Supervisor For For Shareholder
1 Amend Articles of Association For For Shareholder
2 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Share Option Incentive For Against Management
Scheme of Red Star Macalline Group
Corporation Ltd. (Draft) and Its
Summary
2 Approve Assessment Measures in Respect For Against Management
of the the Implementation of the 2020
Share Option Incentive Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2020 Share
Option Incentive Scheme
4 Approve Grant of Options and Issuance For Against Management
of Shares Under the 2020 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Share Option Incentive For Against Management
Scheme of Red Star Macalline Group
Corporation Ltd. (Draft) and Its
Summary
2 Approve Assessment Measures in Respect For Against Management
of the Implementation of the 2020
Share Option Incentive Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2020 Share
Option Incentive Scheme
4 Approve Grant of Options and Issuance For Against Management
of Shares Under 2020 the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Account Report For For Management
4 Approve 2020 Financial Budget Report For For Management
5 Approve 2019 Annual Report and Annual For For Management
Results
6 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditor and BDO China Shu Lun
Pan Certified Public Accountants LLP
as Internal Control Consultant and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management and the Company
10 Approve 2019 Profit Distribution Plan For For Management
11 Approve 2020 Non-Public Issuance of A For For Shareholder
Shares of the Company
12 Approve 2020 Plan for the Non-Public For For Shareholder
Issuance of A Shares of the Company
13 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds from the
Non-Public Issuance of A Shares of the
Company
14 Approve Authorization to the Board to For For Shareholder
Deal with Relevant Matters in Relation
to the 2020 Non-Public Issuance of A
Shares of the Company with Full
Discretion
15 Approve Fulfilment of Conditions for For For Shareholder
the Non-Public Issuance of A Shares by
the Company
16 Approve Report on the Use of Proceeds For For Shareholder
Previously Raised
17 Approve Shareholder's Return Plan of For For Shareholder
the Company for the Next Three Years
(from 2020 to 2022)
18 Approve Remedial Measures for the For For Shareholder
Dilution of Current Returns by the
Non-Public Issuance of A Shares of the
Company
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Approve 2020 Non-Public Issuance of A For For Shareholder
Shares of the Company
3 Approve 2020 Plan for the Non-Public For For Shareholder
Issuance of A Shares of the Company
4 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds from the
Non-Public Issuance of A Shares of the
Company
5 Approve Authorization to the Board to For For Shareholder
Deal with Relevant Matters in Relation
to the 2020 Non-Public Issuance of A
Shares of the Company with Full
Discretion
6 Approve Report on the Use of Proceeds For For Shareholder
Previously Raised
7 Approve Shareholder's Return Plan of For For Shareholder
the Company for the Next Three Years
(from 2020 to 2022)
8 Approve Remedial Measures for the For For Shareholder
Dilution of Current Returns by the
Non-Public Issuance of A Shares of the
Company
--------------------------------------------------------------------------------
REDINGTON INDIA LTD.
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chen, Yi-Ju as Director For For Management
5 Reelect Udai Dhawan as Director For For Management
6 Elect Anita P Belani as Director For For Management
7 Reelect J. Ramachandran as Director For For Management
8 Reelect V.S. Hariharan as Director For For Management
9 Reelect Keith WF Bradley as Director For For Management
10 Elect S. V. Krishnan as Director and For For Management
Approve Appointment and Remuneration
of S. V. Krishnan as Whole-Time
Director
11 Approve Reclassification of Promoter For For Management
Status of Harrow Investment Holding
Limited to Public Category
12 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
REGAL INTERNATIONAL AIRPORT GROUP COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Distribution of Interim For For Management
Dividend for the Six Months Ended 30
June 2019
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
(By Way of Ordinary Resolution)
3 Approve Change of Chinese Name and For For Management
English Name of the Company
4 Amend Articles of Association For For Management
5 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Five Percent or
More of the Shares Entitled to Vote
(By Way of Special Resolution)
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PUBLIC CO. LTD.
Ticker: RCL Security ID: Y72509147
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Remuneration of Directors None None Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend Payment 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 Twinchok Tanthuwanit as Director For For Management
7 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Cancellation of Issuance and For For Management
Offering of Debentures
--------------------------------------------------------------------------------
RELIANCE CAPITAL LIMITED
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Ryna Karani as Director For Against Management
3 Approve Pathak H.D. & Associates, For For Management
Chartered Accountants as Auditors
4 Elect Rahul Sarin as Director For For Management
5 Elect Thomas Mathew as Director For For Management
6 Reelect Chhaya Virani as Director For Against Management
7 Approve Issuance of Non-Convertible For Against Management
Debentuers and/or Other Debt
Securities on Private Placement Basis
8 Approve Sale or Disposal of Assets or For Against Management
Undertakings of the Company, Its
Subsidiaries, Associates and Joint
Ventures
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LIMITED
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Punit Garg as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE HOME FINANCE LIMITED
Ticker: 540709 Security ID: Y7S32Z110
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Amit Bapna as Director For Against Management
3 Approve Dhiraj & Dheeraj, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Dhiraj & Dheeraj, Chartered For For Management
Accountants as Statutory Auditors for
a Term of Five Consecutive Years from
Conclusion of this AGM and Authorize
Board to Fix Their Remuneration
5 Elect Chhaya Virani as Director For For Management
6 Elect Rashna Khan as Director For For Management
7 Elect Ashok Ramaswamy as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Ravindra Sudhalkar as Executive
Director
9 Amend Memorandum of Association For For Management
10 Approve Conversion of Debt to Equity For For Management
Shares
11 Approve Issuance of Non-Convertible For Against Management
Debentures and/or Other Debt
Securities on Private Placement Basis
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Pawan Kumar Kapil as Director For For Management
4 Elect Nita M. Ambani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Whole-time
Director, Designated as Executive
Director
6 Reelect Raminder Singh Gujral as For Against Management
Director
7 Elect Arundhati Bhattacharya as For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LIMITED
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect K. Raja Gopal as Director For For Management
3 Approve Pathak H.D. & Associates, For For Management
Chartered Accountants as Auditors
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For Against Management
Debentures and/or Other Debt
Securities on Private Placement Basis
--------------------------------------------------------------------------------
RELIANCE POWER LIMITED
Ticker: 532939 Security ID: Y7236V105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Sateesh Seth as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LIMITED
Ticker: 1387 Security ID: G2121J101
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Hada Acquisition, For For Management
Shouguang Framework Lease Agreement,
Grant of Specific Mandate for the
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: 535322 Security ID: Y7S54C114
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinesh Ponraj Oliver as For Against Management
Director
4 Elect Sumithra Ravichandran as Director For For Management
5 Approve Related Party Transactions For Against Management
6 Approve Issuance of Non-Convertible For For Management
Debentures and Commercial Paper on
Private Placement Basis
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P8086J101
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Request for Bankruptcy For Did Not Vote Management
Protection
--------------------------------------------------------------------------------
REUNERT
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 10, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Darko as Director For For Management
2 Elect Pierre Fourie as Director For For Management
3 Re-elect Tasneem Abdool-Samad as For For Management
Director
4 Re-elect Alan Dickson as Director For For Management
5 Re-elect Mohini Moodley as Director For For Management
6 Re-elect Thandi Orleyn as Director For For Management
7 Re-elect Nick Thomson as Director For For Management
8 Elect Pierre Fourie as Member of the For For Management
Audit Committee
9 Elect Alex Darko as Member of the For For Management
Audit Committee
10 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
11 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
12 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
13 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Authorise
Their Remuneration
14 Reappoint Nita Ranchod as the For For Management
Individual Designated Auditor
15 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For For Management
Report
18 Approve Conditional Share Plan For For Management
19 Approve Issue of Shares in Terms of For For Management
the Reunert 2006 Share Option Scheme
20 Authorise Repurchase of Issued Share For For Management
Capital
21 Approve Non-Executive Directors' For For Management
Remuneration
22 Approve Non-Executive Directors' For For Management
Remuneration for Ad Hoc Assignments
23 Approve Financial Assistance Relating For For Management
to Share Repurchases of Reunert's
Shares and Share Plans
24 Approve Financial Assistance Relating For For Management
to Securities for the Advancement of
Commercial Interests
25 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
26 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of the Special For For Management
Stockholders' Meeting Held on
September 7, 2018
4 Approve President's Report for 2018 For For Management
and Audited Financial Statements
Ending December 31, 2018
5 Ratify Acts of Management and Board of For For Management
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 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
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Rebecca Fatima Sta Maria as For For Management
Director
3 Elect Khairussaleh Bin Ramli as For For Management
Director
4 Elect Govindan A/L Kunchamboo as For For Management
Director
5 Elect Mohamad Nasir Bin Ab Latif as For For Management
Director
6 Approve Directors' Fees and Board For For Management
Committees' Allowances for the
Financial Year Ended December 31, 2019
7 Approve Directors' Fees and Board For For Management
Committees' Allowances from January 1,
2020 Until the 55th AGM
8 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RHODES FOOD GROUP HOLDINGS LTD.
Ticker: RFG Security ID: S6992X104
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Garth Willis as Director For For Management
2 Re-elect Chad Smart as Director For For Management
3 Re-elect Andrew Makenete as Director For For Management
4 Re-elect Mark Bower as Member of the For For Management
Audit, Risk and Information Technology
Committee
5 Re-elect Thabo Leeuw as Member of the For For Management
Audit, Risk and Information Technology
Committee
6 Re-elect Andrew Makenete as Member of For For Management
the Audit, Risk and Information
Technology Committee
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Paul
Schneider as the Individual Registered
Auditor and Authorise Their
Remuneration
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report 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 Change of Company Name to RFG For For Management
Holdings Limited
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO. LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
RICO AUTO INDUSTRIES LIMITED
Ticker: 520008 Security ID: Y7285V139
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Arvind Kapur as Chairman, CEO &
Managing Director
--------------------------------------------------------------------------------
RICO AUTO INDUSTRIES LIMITED
Ticker: 520008 Security ID: Y7285V139
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Arun Kapur as Director For For Management
4 Reelect Kanwal Monga as Director For Against Management
5 Reelect Amarjit Chopra as Director For For Management
6 Reelect Ashok Seth as Director For Against Management
7 Reelect Satish Sekhri as Director For For Management
8 Reelect Rajeev Kapoor as Director For For Management
9 Reelect Vinod Kumar Nagar as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transactions For For Management
12 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 11.37 per Share;
Present Dividend Policy
c Present Dividend Distribution For For Management
Procedures
d Elect Directors For 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 For For Management
Activities and Expenses
j Receive Report Regarding Related-Party For For Management
Transactions
k Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
l Other Business For Against Management
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4.1 Elect YE,CHUEI-JING, with SHAREHOLDER For For Management
NO.00000005 as Non-independent Director
4.2 Elect YANG,WEI-FEN, with SHAREHOLDER For For Management
NO.00000014 as Non-independent Director
4.3 Elect JIANG,WEI-FONG, with SHAREHOLDER For For Management
NO.S120119XXX as Non-independent
Director
4.4 Elect PAN,YAN-MIN, a Representative of For For Management
ZHONGKAI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00000520 as
Non-independent Director
4.5 Elect CHEN,JYUN-JHAO with SHAREHOLDER For For Management
NO.Q120866XXX as Independent Director
4.6 Elect SIN,JHIH-SIOU, with SHAREHOLDER For For Management
NO.00659970 as Independent Director
4.7 Elect JHANG,ZUO-SIA, with SHAREHOLDER For For Management
NO.A121036XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
May 29, 2019
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Frederick D. Go as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.7 Elect Artemio V. Panganiban as Director For For Management
3.8 Elect Roberto F. de Ocampo as Director For For Management
3.9 Elect Emmanuel C. Rojas, Jr. as For For Management
Director
3.10 Elect Omar Byron T. Mier as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAR 27, 2020 Meeting Type: Written Consent
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For Against Management
Reflect Reduction in the Number of
Seats in the Board of Directors from
11 to 9
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on May 30,
2019
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect James L. Go as a Director For For Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.4 Elect Ian James Winward McLeod as a For For Management
Director
3.5 Elect Samuel Sanghyun Kim as a Director For Against Management
3.6 Elect Antonio L. Go as a Director For For Management
3.7 Elect Roberto R. Romulo as a Director For For Management
3.8 Elect Rodolfo P. Ang as a Director For For Management
4 Appoint SyCip, Gorres, Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management 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: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payments 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
5.4 Elect Suthep Pongpitak as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve ANS Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ou Zonghong as Director For For Management
3a2 Elect Qu Wenzhou as Director For For Management
3a3 Elect Ren Yunan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ROTAM GLOBAL AGROSCIENCES LTD.
Ticker: 4141 Security ID: G7644E109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 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
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Neville Joseph CHANG, with For For Management
SHAREHOLDER NO.1946041XXX as
Independent Director
8.2 Elect PENG Chien Fong, with For For Management
SHAREHOLDER NO.A100854XXX as
Independent Director
8.3 Elect TSAO Chen Hua, with SHAREHOLDER For For Management
NO.A123390XXX as Independent Director
8.4 Elect Non-independent Director No. 1 For Against Shareholder
8.5 Elect Non-independent Director No. 2 For Against Shareholder
8.6 Elect Non-independent Director No. 3 For Against Shareholder
8.7 Elect Non-independent Director No. 4 For Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Re-elect Mark Moffett as Director For For Management
3 Re-elect Peter Ledger as Director For For Management
4 Re-elect Obakeng Phetwe as Director For For Management
5 Elect Udo Lucht as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with Dion
Shango as the Individual Audit
Representative
7 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
8 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
9 Re-elect Zanele Matlala as Member of For For Management
the Audit and Risk Committee
10 Re-elect Peter Ledger as Member of the For For Management
Audit and Risk Committee
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Implementation For Against Management
Report
14 Amend Share Appreciation Rights Plan For Against Management
2017
15 Amend Full Share Plan 2017 For Against Management
16 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
17 Approve Non-executive Directors' Fees For For Management
18 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ROYALE FURNITURE HOLDINGS LIMITED
Ticker: 1198 Security ID: G7691E101
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Profit Distribution and For For Management
Issuance of New Shares by
Capitalization of Profit
5.1 Elect JEAN, TSANG-JIUNN, a For For Management
Representative of YING JIA INVESTMENT
CO., LTD., with Shareholder No.
246931, as Non-Independent Director
5.2 Elect WANG, CHI-FAN, a Representative For For Management
of RUENTEX INDUSTRIES LTD., with
Shareholder No. 000270, as
Non-Independent Director
5.3 Elect YIN , CHUNG-YAO, a For For Management
Representative of RUENTEX INDUSTRIES
LTD., with Shareholder No. 000270, as
Non-Independent Director
5.4 Elect LEE, CHIH-HUNG, a Representative For For Management
of RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.5 Elect CHEN, LI-YU, a Representative of For For Management
RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.6 Elect YANG ,WEN-CHUN, a Representative For For Management
of YING JIA INVESTMENT CO., LTD., with
Shareholder No. 246931, as
Non-Independent Director
5.7 Elect SHUN-XIONG KE, with ID No. For For Management
Q120322XXX, as Independent Director
5.8 Elect YI-LONG ZHAO, with ID No. For For Management
F104108XXX, as Independent Director
5.9 Elect GUO-ZHEN CHANG, with ID No. For Against Management
B100126XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Pardas bin Senin as For For Management
Director
2 Elect Mohd Noor bin Yaacob as Director For For Management
3 Elect Zuraidah binti Atan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Other Remuneration For For Management
and Benefits
6 Approve Ernst & Young PLT, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
S&T DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Doh-hwan 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)
--------------------------------------------------------------------------------
S&T HOLDINGS CO., LTD.
Ticker: 036530 Security ID: Y8147U103
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Chung-gu 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 MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Do-hwan as Inside Director For For Management
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-ENERGY CO., LTD.
Ticker: 095910 Security ID: Y7619C104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jun-ik as Inside Director For For Management
2.2 Elect Kim Jin-dong as Outside Director For For Management
3 Appoint Choi Gi-taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LIMITED
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nitin R. Patel as Director For Against Management
4 Reelect Vipul H. Patel as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Vipul H. Patel as Whole-time
Director, Designated as Executive
Director
7 Reelect Mirat N. Bhadlawala as Director For Against Management
8 Reelect Atul N. Ruparel as Director For Against Management
9 Reelect Sandip V. Patel as Director For For Management
--------------------------------------------------------------------------------
SAHA-UNION PUBLIC CO., LTD.
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1.1 Elect Dalad Sapthavichaikul as Director For Against Management
5.1.2 Elect Chutindhon Darakananda as For Against Management
Director
5.1.3 Elect Suttima Jamnarnwej as Director For Against Management
5.1.4 Elect Bovornrat Darakananda as Director For Against Management
5.1.5 Elect Pittawat Prerttitumrong as For Against Management
Director
5.2 Approve Determination of Directors' For For Management
Authorities
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
--------------------------------------------------------------------------------
SAHAKOL EQUIPMENT PUBLIC CO. LTD.
Ticker: SQ Security ID: Y7397L128
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Omission of Dividend Payment
6.1 Elect Vitavat Sirison as Director For Against Management
6.2 Elect Kavit Sirison as Director For Against Management
6.3 Elect Prapas Vichakul as Director For Against Management
6.4 Elect Sirichai Towiriyawate as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Grant Thornton Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance and Offering of For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement and
2020 Daily Related Party Transactions
8 Approve Provision of Guarantee to SAIC For Against Management
General Motors Financial Co., Ltd.
9 Approve Provision of Guarantee by For For Management
Global Car Sharing and Rental Co., Ltd.
10 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
Huayuan Korben Schmidt Aluminum
Technology Co., Ltd.
11 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
its Subsidiaries
12 Approve Appointment of Financial For For Management
Auditor
13 Approve Appointment of Internal For For Management
Control Auditor
14 Approve Participation of Directors in For Against Management
Incentive Fund Plan
15 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO., LTD.
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Chang-ju as Inside Director For For Management
2.2 Elect Lim Tae-gi as Inside Director For For Management
2.3 Elect Han Sang-gyun as Outside Director For For Management
2.4 Elect Jeong Hak-su as Outside Director For For Management
3.1 Elect Han Sang-gyun as a Member of For For Management
Audit Committee
3.2 Elect Jeong Hak-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Approve Annual Report For For Management
a.2 Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income For For Management
c Determine Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g.1 Receive Report Regarding Related-Party For For Management
Transactions
g.2 Receive Board's Resolutions on Types For For Management
of Transactions in Accordance with
Title XVI of Chilean Companies Act
g.3 Receive Report on Board's Expenses For For Management
Presented on Annual Report
h Designate Newspaper to Publish Meeting For For Management
Announcements
i Other Business For Against Management
--------------------------------------------------------------------------------
SAMBO CORRUGATED BOARD CO., LTD.
Ticker: 023600 Security ID: Y74672109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Dong-won as Inside Director For For Management
2.2 Elect Ryu Gyeong-ho as Inside Director For For Management
3 Appoint Geum Myeong-jo 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)
--------------------------------------------------------------------------------
SAMBO MOTORS CO., LTD.
Ticker: 053700 Security ID: Y7467Y109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMBO MOTORS CO., LTD.
Ticker: 053700 Security ID: Y7467Y109
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
SAMHO DEVELOPMENT CO., LTD.
Ticker: 010960 Security ID: Y7468T109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Tae-il as Outside 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 Auditor(s)
--------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO., LTD.
Ticker: 001880 Security ID: Y74693105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Shin Hyeon-chang as Internal For For Management
Auditor
4 Elect Shin Jin-gi as Outside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO., LTD.
Ticker: 001880 Security ID: Y74693105
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Korea For Against Management
Development Corp.
--------------------------------------------------------------------------------
SAMHWA PAINTS INDUSTRIAL CO., LTD.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Oh Jin-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO., LTD.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Lee Gyeong-hyeong 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)
--------------------------------------------------------------------------------
SAMJI ELECTRONICS CO., LTD.
Ticker: 037460 Security ID: Y7469S100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ju Dong-ik as Inside Director For For Management
2.2 Elect Choi Hyeop-gyu as 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 Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SAMJIN LND CO., LTD.
Ticker: 054090 Security ID: Y7471U101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-jae as Inside Director For For Management
2.2 Elect Lee Myeong-jong as Inside For For Management
Director
3 Appoint Kim Ik-gyeom 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)
--------------------------------------------------------------------------------
SAMKEE AUTOMOTIVE CO., LTD.
Ticker: 122350 Security ID: Y3817E109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect 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 In-hyeong as Inside Director For For Management
3.4 Elect Lee Gye-an 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 Auditor(s)
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD.
Ticker: 005090 Security ID: Y7469X109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Moon Byeong-do as Inside Director For Against Management
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD.
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Baek-in as Outside Director For For Management
3 Appoint Ahn Chan-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 Auditor(s)
--------------------------------------------------------------------------------
SAMMOK S-FORM CO., LTD.
Ticker: 018310 Security ID: Y7472H109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Seok-ho as Inside Director For For Management
3.2 Elect Yoo Sang-hyeon as Outside For For Management
Director
4 Elect Yoo Sang-hyeon 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
--------------------------------------------------------------------------------
SAMPO CORP.
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect JIANG, CHENG-RONG with For Against Management
SHAREHOLDER NO.9312460 as Independent
Director
4.2 Elect HUANG, CHIOU-YUNG with For For Management
SHAREHOLDER NO.V120273XXX as
Independent Director
4.3 Elect LOU, YUNG-CHIEN with SHAREHOLDER For For Management
NO.H121239XXX as Independent Director
4.4 Elect Non-Independent Director No. 1 None Against Shareholder
4.5 Elect Non-Independent Director No. 2 None Against Shareholder
4.6 Elect Non-Independent Director No. 3 None Against Shareholder
4.7 Elect Non-Independent Director No. 4 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SAMPYO CEMENT CO., LTD.
Ticker: 038500 Security ID: Y2692R102
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Do-won as Inside Director For For Management
2.2 Elect Jeong Dae-hyeon as Inside For For Management
Director
2.3 Elect Moon Jong-gu as Inside Director For For Management
2.4 Elect Lee Jong-seok as Inside Director For For Management
2.5 Elect Lee Jae-heon as Inside Director For For Management
2.6 Elect Song Jong-sik as Inside Director For For Management
2.7 Elect Kim Byeong-seok as Outside For For Management
Director
2.8 Elect Jeon Gun-pyo as Outside Director For For Management
2.9 Elect Kim Yeol-jung as Outside Director For For Management
2.10 Elect Kim Jong-ryeol as Outside For For Management
Director
3.1 Elect Kim Byeong-seok as a Member of For For Management
Audit Committee
3.2 Elect Jeon Gun-pyo as a Member of For For Management
Audit Committee
3.3 Elect Kim Jong-ryeol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Cancellation of Treasury Shares For For Management
3.1 Elect Janice Lee as Outside Director For For Management
3.2 Elect Chung Byung-suk as Outside For For Management
Director
3.3 Elect Yi Sang-seung as Outside Director For For Management
4.1 Elect Janice Lee as a Member of Audit For For Management
Committee
4.2 Elect Chung Byung-suk as a Member of For For Management
Audit Committee
4.3 Elect Yi Sang-seung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-hwan as Inside Director For For Management
2.2 Elect Ahn Gi-hong as Inside Director For For Management
2.3 Elect Kwon Oh-Kyu as Outside Director For Against Management
2.4 Elect Choi Gyu-yeon as Outside Director For Against Management
2.5 Elect Lim Hye-ran as Outside Director For For Management
3 Elect Kang Tae-su as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Kwon Oh-Kyu as a Member of Audit For Against Management
Committee
4.2 Elect Choi Gyu-yeon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Kim Seong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Hyeon-wook as Outside For For Management
Director
3 Elect Choi Gang-sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-muk as Inside Director For For Management
2.2 Elect Yoo Ho-seok as Inside Director For For Management
2.3 Elect Hong Won-hak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sah Jae-hoon as Inside Director For For Management
2.2 Elect Lee Seung-ho as Inside Director For For Management
2.3 Elect Jang Beom-sik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMT CO., LTD.
Ticker: 031330 Security ID: Y74913107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Soon-cheol as Inside For For Management
Director
3.2 Elect Kwon Ik-hyeon as Outside Director For For Management
3.3 Elect Kim Gwang as Outside Director For For Management
4.1 Elect Yoon Seok-hu as a Member of For Against Management
Audit Committee
4.2 Elect Kwon Ik-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Kim Gwang as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO., LTD.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jun-hong as Inside Director For For Management
3.2 Elect Cho Gwan-hyeon as Outside For For Management
Director
3.3 Elect Lee Gil-jae as Outside Director For For Management
4.1 Elect Cho Gwan-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Lee Gil-jae as a Member of Audit For Against Management
Committee
4.3 Elect Park Noh-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dae-ho as Inside Director For For Management
3.2 Elect Kim Min-cheol as Outside Director For For Management
4 Appoint Seo Young-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO., LTD.
Ticker: 1307 Security ID: Y74999106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Dividend Plan
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SAN FAR PROPERTY LTD.
Ticker: 9946 Security ID: Y44445107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve New Shares Issuance for For For Management
Capital Increase
5 Approve Cash Distributed from Capital For For Management
Surplus to Shareholders
6 Approve Amendments to Articles of For Against Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Issuance of Employee For Against Management
Restricted Stocks Awards
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# 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 Withhold 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 Jose C. de Venecia, Jr. as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Thomas A. Tan as Director For Withhold Management
1k Elect Ramon F. Villavicencio as For Withhold Management
Director
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 2019 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended December 31,
2019
4 Ratify All the Acts of the Board of For For Management
Directors and Officers Since the 2019
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Roberto N. Huang as Director For For Management
1.5 Elect Emmanuel B. Macalalag as Director For For Management
1.6 Elect Ferdinand K. Constantino as For For Management
Director
1.7 Elect Aurora T. Calderon as Director For For Management
1.8 Elect Joseph N. Pineda as Director For For Management
1.9 Elect Menardo R. Jimenez as Director For For Management
1.10 Elect Ma. Romela M. Bengzon as Director For Withhold Management
1.11 Elect Carmelo L. Santiago as Director For For Management
1.12 Elect Minita V. Chico-Nazario as For For Management
Director
1.13 Elect Ricardo C. Marquez as Director For For Management
1.14 Elect Cirilo P. Noel as Director For For Management
1.15 Elect Winston A. Chan as Director For For Management
2 Approve the Minutes of the Annual For For Management
Stockholders' Meeting on June 5, 2019
3 Approve Annual Report and Audited For For Management
Financial Statements of the Company
for Year Ended December 31, 2019
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2019
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For For Management
Auditor of the Company for Fiscal Year
2020
--------------------------------------------------------------------------------
SANGHI INDUSTRIES LTD.
Ticker: 526521 Security ID: Y7499Y119
Meeting Date: SEP 14, 2019 Meeting Type: Annual
Record Date: SEP 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bina Engineer as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Bina Engineer as Whole-time Director
5 Reelect Mahendra K Doogar as Director For For Management
6 Approve Continuation in Payment of For For Management
Remuneration to Ravi Sanghi as
Chairman and Managing Director
7 Approve Continuation in Payment of For For Management
Remuneration to Aditya Sanghi as
Whole-time Director
8 Approve Continuation in Payment of For For Management
Remuneration to Alok Sanghi as
Whole-time Director
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Reappoint Ernst & Young Inc as For For Management
Auditors with C du Toit as the
Individual and Designated Auditor
3 Appoint KPMG Inc as Joint Auditors For For Management
4.1 Elect Andrew Birrell as Director For For Management
4.2 Elect Elias Masilela as Director For For Management
4.3 Elect Kobus Moller as Director For For Management
5.1 Re-elect Rejoice Simelane as Director For For Management
5.2 Re-elect Paul Hanratty as Director None None Management
(Resolution withdrawn as per SENS
dated 25 May 2020)
6.1 Re-elect Heinie Werth as Director For For Management
6.2 Elect Jeanett Modise as Director For For Management
7.1 Elect Andrew Birrell as Member of the For For Management
Audit Committee
7.2 Re-elect Paul Hanratty as Member of None None Management
the Audit Committee (Resolution
withdrawn as per SENS dated 25 May
2020)
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.5 Elect Kobus Moller as Member of the For Against Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For Against Management
Report
9 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2019
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 01 July 2020
until 30 June 2021
B Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Master Purchase For For Management
Agreement (2020-2022), Annual Caps and
Related Transactions
2 Approve Supplemental Master For For Management
Transportation Agreement (2020-2022),
Annual Caps and Related Transactions
3 Approve Supplemental Products Sales For For Management
Agreement (2020-2022), Annual Caps and
Related Transactions
4 Approve Automated Machinery Sales For For Management
Agreement (2020-2022), Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liang Zaizhong as Director For For Management
3 Elect Fu Weizhong as Director For For Management
4 Elect Tang Xiuguo as Director For For Management
5 Elect Ng Yuk Keung as Director For For Management
6 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect SHI, ZHONG CHUAN with For For Management
SHAREHOLDER NO.Q121649XXX as
Independent Director
1.2 Elect HSIEH, CHIH HONG with For For Management
SHAREHOLDER NO.E120456XXX as
Independent Director
1.3 Elect JIANG ZHEN with SHAREHOLDER NO. For For Management
H121660XXX as Independent Director
1.4 Elect Non-Independent Director No. 1 None Against Shareholder
1.5 Elect Non-Independent Director No. 2 None Against Shareholder
1.6 Elect Non-Independent Director No. 3 None Against Shareholder
1.7 Elect Non-Independent Director No. 4 None Against Shareholder
1.8 Elect Non-Independent Director No. 5 None Against Shareholder
1.9 Elect Non-Independent Director No. 6 None Against Shareholder
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: SCAR3 Security ID: P8511D109
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Six For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rolando Mifano as Director and
Marc Lemmann as Alterate
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Felipe Lemmann as Director
and Marc Lemmann as Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Saggioro Garcia as
Director and Marc Lemmann as Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heloisa de Paula Machado
Sicupira as Director and Marc Lemmann
as Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alves Paes de Barros as
Independent Director and Marcio Del
Nero as Alternate
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ury Rabinovitz as Independent
Director and Marcio Del Nero as
Alternate
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended March 31, 2019
2 Approve Allocation of Income For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For Did Not Vote Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles and Consolidate Bylaws For Against Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2019
2.1 Elect Brian Beamish as Director For For Management
2.2 Elect Jim Lopez as Director For For Management
2.3 Elect Janice Stipp as Director For For Management
3.1 Re-elect Mike Fallon as Director For For Management
3.2 Re-elect Peter Mageza as Director For For Management
3.3 Re-elect Dr Boni Mehlomakulu as For For Management
Director
3.4 Re-elect Glen Pearce as Director For For Management
4.1 Re-elect Peter Mageza as Chairman of For For Management
the Audit and Risk Committee
4.2 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
4.3 Elect Dr Boni Mehlomakulu as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rob Jan Renders as Member of For For Management
the Audit and Risk Committee
4.5 Elect Janice Stipp as Member of the For For Management
Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company with Coenie Basson as the
Designated Registered Auditor
6 Approve Maximum Number of Ordinary For For Management
Shares which may be Utilised under The
Sappi Limited Performance Share
Incentive Trust
7 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamzah Bakar as Director For For Management
2 Elect Hamid Bugo as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Kartini Hj Abdul Manaf as For For Management
Director
5 Elect Roslina Zainal as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SASKEN TECHNOLOGIES LIMITED
Ticker: 532663 Security ID: Y7528X108
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect G. Venkatesh as Director For For Management
4 Reelect J. Ramachandran as Director For For Management
5 Reelect Bharat V. Patel as Director For For Management
6 Reelect Sanjay M. Shah as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Rajiv C. Mody as Chairman &
Managing Director
8 Approve Reappointment and Remuneration For For Management
of Neeta S. Revankar as Whole Time
Director & Chief Financial Officer
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Trix Kennealy as Director For Against Management
1.2 Re-elect Peter Robertson as Director For For Management
1.3 Re-elect Paul Victor as Director For Against Management
2 Elect Sipho Nkosi as Director For For Management
3 Elect Fleetwood Grobler as Director For For Management
4 Elect Vuyo Kahla as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For Against Management
Audit Committee
6.2 Re-elect Trix Kennealy as Member of For Against Management
the Audit Committee
6.3 Re-elect Nomgando Matyumza as Member For Against Management
of the Audit Committee
6.4 Re-elect Stephen Westwell as Member of For Against Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
9 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Trix Kennealy as Director For Against Management
1.2 Re-elect Peter Robertson as Director For For Management
1.3 Re-elect Paul Victor as Director For Against Management
2 Elect Sipho Nkosi as Director For For Management
3 Elect Fleetwood Grobler as Director For For Management
4 Elect Vuyo Kahla as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For Against Management
Audit Committee
6.2 Re-elect Trix Kennealy as Member of For Against Management
the Audit Committee
6.3 Re-elect Nomgando Matyumza as Member For Against Management
of the Audit Committee
6.4 Re-elect Stephen Westwell as Member of For Against Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
9 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SATIN CREDITCARE NETWORK LTD.
Ticker: 539404 Security ID: Y7T29J102
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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)
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO., LTD.
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
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(s)
--------------------------------------------------------------------------------
SCG CERAMICS PUBLIC COMPANY LIMITED
Ticker: COTTO Security ID: Y753QF121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Nithi Patarachoke as Director For Against Management
4.2 Elect Chaovalit Ekabut as Director For Against Management
4.3 Elect Prawit Ninsuvannakul as Director For Against Management
4.4 Elect Damri Tunshevavong as Director For Against Management
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For Against Management
Sub-Committees
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
SCHULZ SA
Ticker: SHUL4 Security ID: P6540M116
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-hong as Outside Director For For Management
2.2 Elect Yoon Yeo-seon as Outside Director For For Management
3.1 Elect Kim Ji-hong as a Member of Audit For For Management
Committee
3.2 Elect Yoon Yeo-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y7T44Z107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and 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 Auditor(s)
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 306200 Security ID: Y7T465101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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)
--------------------------------------------------------------------------------
SEAH STEEL HOLDINGS CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: Y75638109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Bing Chen as Director For Did Not Vote Management
1B Elect David Sokol as Director For Did Not Vote Management
1C Elect Lawrence R. Simkins as Director For Did Not Vote Management
1D Elect John C. Hsu as Director For Did Not Vote Management
1E Elect Nicholas Pitts-Tucker as Director For Did Not Vote Management
1F Elect Lawrence Chin as Director For Did Not Vote Management
1G Elect Stephen Wallace as Director For Did Not Vote Management
2 Approve KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: Y75638109
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Merger For Did Not Vote Management
2 Approve Amended and Restated Articles For Did Not Vote Management
of Incorporation of Atlas Corp.
3 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For Against Management
10 Approve Loan from Related Party For For Management
11 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SEBANG CO., LTD.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEBO MANUFACTURING, ENGINEERING & CONSTRUCTION CORP.
Ticker: 011560 Security ID: Y75664105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Kim Jin-beom 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)
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
30, 2019
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the Officers and Agents of
the Corporation as Reflected in the
Minutes
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Philip T. Ang as Director For For Management
4.3 Elect Gerard H. Brimo as Director For Withhold Management
4.4 Elect Enrico S. Cruz as Director For Withhold Management
4.5 Elect Anastasia Y. Dy as Director For For Management
4.6 Elect Frederick Y. Dy as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Jikyeong Kang as Director For For Management
4.9 Elect Hiroshi Masaki as Director For For Management
4.10 Elect Napoleon L. Nazareno as Director For For Management
4.11 Elect Cirilo P. Noel as Director For Withhold Management
4.12 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.13 Elect Takashi Takeuchi as Director For For Management
4.14 Elect Alberto S. Villarosa as Director For For Management
4.15 Elect Sanjiv Vohra as Director For For Management
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO., LTD.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Bae Jeong-han 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)
--------------------------------------------------------------------------------
SEJOONG CO., LTD.
Ticker: 039310 Security ID: Y7584P106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements and Allocation of Income
1.2 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Ui-il as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEKONIX CO., LTD.
Ticker: 053450 Security ID: Y7577N100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Won-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SELANGOR DREDGING BERHAD
Ticker: 2224 Security ID: Y75882103
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Teh Lip Pink as Director For For Management
5 Elect Tony Lee Cheow Fui as Director For For Management
6 Elect Selma Enolil binti Mustapha For For Management
Khalil as Director
7 Approve BDO 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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI AS
Ticker: SELEC Security ID: M8272M101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration for 2020 For Against Management
and Receive Information on
Remuneration Made in 2019
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
the 2020 and Receive Information on
Donations Made in 2019
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMSC Framework Agreement, SMSC For Against Management
Framework Agreement Annual Caps and
Related Transactions
2 Approve Amendment Agreement, Revised For For Management
Annual Caps and Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the 2014
Equity Incentive Plan and Related
Transactions
4 Approve Grant of Restricted Share For Against Management
Units to William Tudor Brown Under the
2014 Equity Incentive Plan and Related
Transactions
5 Approve Grant of Restricted Share For Against Management
Units to Young Kwang Leei Under the
2014 Equity Incentive Plan and Related
Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and Specific For For Management
Mandate
2 Authorize Board to Deal with All For For Management
Matters in Relation to the RMB Share
Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the RMB
Share Issue
4 Approve Policy for Stabilization of For For Management
the Price of the RMB Shares for the
Three Years After the RMB Share Issue
5 Approve Profits Distribution Policy For For Management
and Dividend Return Plan for the Three
Years After the RMB Share Issue
6 Approve Use of Proceeds from the RMB For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the RMB Share Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with
the RMB Share Issue
9 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
General Meetings
10 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
Board meetings
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Gao Yonggang as Director For For Management
2c Elect William Tudor Brown as Director For For Management
2d Elect Tong Guohua as Director For Against Management
2e Elect Young Kwang Leei as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting Purpose, and Authorize Audit
Committee of the Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CICT Agreements, Utilization For For Management
of the Specific Mandate to Issue Such
Number of RMB Shares and Related
Transactions
2 Approve Shanghai IC Fund Agreements, For For Management
Utilization of the Specific Mandate to
Issue Such Number of RMB Shares and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JV Agreement, New Capital For For Management
Contribution Agreement and Related
Transactions
--------------------------------------------------------------------------------
SENA DEVELOPMENT PUBLIC CO. LTD.
Ticker: SENA Security ID: Y7618L113
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chaiyos Hemarajata as Director For For Management
5.2 Elect Duangphorn Sucharittanuwat as For For Management
Director
5.3 Elect Theerawat Thanyalakpark as For For Management
Director
5.4 Elect Benyalak Thanyalakpark as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9.1 Approve Connected Transaction And For For Management
Acquisition Of Assets To Purchase The
Land From Sinsap Thanya Company Limited
9.2 Approve Connected Transaction And For For Management
Acquisition Of Assets To Purchase From
Golden Wattle Assets Company Limited
10 Other Business For Against Management
--------------------------------------------------------------------------------
SEOHAN CO., LTD.
Ticker: 011370 Security ID: Y7633R103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve the provision of compensation For For Management
for damages due to personal
information infringement
4 Elect Ahn Moon-tae as Outside Director For For Management
5 Appoint Jeong Dal-hwa as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO., LTD.
Ticker: 035890 Security ID: Y7633Y108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Bong-gwan as Inside Director For For Management
2.2 Elect Kwak 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 Doh-hui as Inside Director For For Management
2.6 Elect Lim Soon-ock as Outside Director For For Management
2.7 Elect Cho Byeong-chun as Outside For For Management
Director
2.8 Elect Yeo Young-bae as Outside Director For For Management
3 Appoint Kim Tae-dol 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)
--------------------------------------------------------------------------------
SEOWONINTECH CO., LTD.
Ticker: 093920 Security ID: Y7661H100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Choi Young-il as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOYON CO., LTD.
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Yang-seok as Inside Director For For Management
3.2 Elect Park Seong-jeong as Inside For For Management
Director
3.3 Elect Moon Sang-cheon as Inside For For Management
Director
3.4 Elect Lee Jong-gwang as Outside For For Management
Director
4 Elect Lee Jong-gwang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEOYON E-HWA CO., LTD.
Ticker: 200880 Security ID: Y3R51S104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Kim Geun-sik as Inside For For Management
Director
3.2 Elect Lee Su-ik as Inside Director For For Management
3.3 Elect Moon Sang-cheon as Inside For For Management
Director
3.4 Elect Song Jae-hyeon as Outside For For Management
Director
4 Elect Song Jae-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEQUENT SCIENTIFIC LIMITED
Ticker: 512529 Security ID: Y7670U126
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S. Devendra Kumar as Director For For Management
4 Approve S R B C & Co. LLP Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Kausalya Santhanam as Director For For Management
7 Reelect Gopakumar Nair as Director For For Management
8 Approve Gopakumar Nair to Continue For For Management
Office as Independent Director
9 Approve Reappointment and Remuneration For For Management
of Manish Gupta as Managing Director
10 Approve Reappointment of Sharat For For Management
Narasapur as Joint Managing Director
--------------------------------------------------------------------------------
SESHASAYEE PAPER & BOARDS LTD.
Ticker: 502450 Security ID: Y7673Q114
Meeting Date: JUL 27, 2019 Meeting Type: Annual
Record Date: JUL 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N Gopalaratnam as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Sub-Division of Equity Shares For For Management
6 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
7 Amend Capital Clause of the Articles For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
SESHASAYEE PAPER AND BOARDS LIMITED
Ticker: 502450 Security ID: Y7673Q114
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deepak Srivastava as Director For For Management
2 Reelect A L Somayaji as Director For For Management
3 Reelect Nanditha Krishna as Director For For Management
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SESODA CORP.
Ticker: 1708 Security ID: Y7674R103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Distribution of Cash Dividend For For Shareholder
and Stock Dividend
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO., LTD.
Ticker: 021820 Security ID: Y7675G106
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SG&G CORP.
Ticker: 040610 Security ID: Y26834104
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the termination of Contract For For Management
--------------------------------------------------------------------------------
SG&G CORP.
Ticker: 040610 Security ID: Y26834104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect ZHENG REN HAO, with Shareholder For For Management
No. 77244, as Non-Independent Director
5.2 Elect YU LAN HUI, with Shareholder No. For For Management
19, as Non-Independent Director
5.3 Elect CHEN YAN MING, with Shareholder For For Management
No. 621, as Non-Independent Director
5.4 Elect ZHENG GEN PEI, Representative of For For Management
SHAN FA CO LTD, with Shareholder No.
2, as Non-Independent Director
5.5 Elect ZHENG SHU YUN, Representative of For For Management
ZHENG LONG CO LTD, with Shareholder No.
1, as Non-Independent Director
5.6 Elect LU JUAN JUAN, Representative of For For Management
SHAN FA CONSTRUCTION CO LTD, with
Shareholder No. 617, as
Non-Independent Director
5.7 Elect HE XU FENG, with Shareholder No. For For Management
27, as Independent Director
5.8 Elect HUANG YAO MING, with Shareholder For For Management
No. 66998, as Independent Director
5.9 Elect WANG MAO JUN, with Shareholder For For Management
No. 30, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Application for Financing and For Against Management
Guarantee Provision
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Approve Remuneration of Directors and For For Management
Supervisors
3 Approve Acceptance of Financial For For Management
Subsidy and Connected Transaction
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Time in Purchase For For Management
of Shares of the Company by the
Controlling Shareholder
2 Approve Change of the Auditors of the For For Shareholder
Company
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to a For Against Management
Subsidiary of the Company
2 Approve Acceptance of Financial For For Shareholder
Subsidy and Related Party Transaction
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of Time in For For Management
Purchase of Shares of the Company by
the Controlling Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For Against Management
Incentive Scheme (Draft) of Shandong
Chenming Paper Holdings Limited
(Draft) and Its Summary
2 Approve Assessment Management Measures For Against Management
for the Implementation of the 2020
Restricted Share Incentive Scheme
(Draft) of Shandong Chenming Paper
Holdings Limited
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Share
Incentive Scheme of the Company
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For Against Management
Incentive Scheme (Draft) of Shandong
Chenming Paper Holdings Limited
(Draft) and Its Summary
2 Approve Assessment Management Measures For Against Management
for the Implementation of the 2020
Restricted Share Incentive Scheme
(Draft) of Shandong Chenming Paper
Holdings Limited
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Share
Incentive Scheme of the Company
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Its Summary For For Management
5 Approve Financial Report For For Management
6 Approve Profit Appropriation Proposal For For Management
7 Elect Li Feng as Director For For Management
8 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
9 Approve Appointment of Auditors For For Management
10 Approve Amendment to the Decision For For Management
Making System to External Guarantee
11 Approve Application to Financial For Against Management
Institutions for General Credit Lines
12 Approve Cancellation of Guarantee For For Management
Amount for Certain Subsidiaries and an
Expected Increase in New Guarantee
Amount
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.1 Approve Size For For Management
14.2 Approve Issue Target and Issue Method For For Management
14.3 Approve Maturity and Class of the Bonds For For Management
14.4 Approve Interest Rate of the Bonds and For For Management
Its Determination
14.5 Approve Use of Proceeds For For Management
14.6 Approve Guarantee of the Bonds For For Management
14.7 Approve Measures to Ensure Repayment For For Management
14.8 Approve Term of Validity of the For For Management
Resolution
14.9 Approve Authorization in Relation to For For Management
the Public Issue of Corporate Bonds
15.1 Approve Size For For Management
15.2 Approve Issue Target and Issue Method For For Management
15.3 Approve Maturity and Class of the Bonds For For Management
15.4 Approve Interest Rate of the Bonds and For For Management
its Determination
15.5 Approve Use of Proceeds For For Management
15.6 Approve Guarantee of the Bonds For For Management
15.7 Approve Measures to Ensure Repayment For For Management
15.8 Approve Term of Validity of the For For Management
Resolution
15.9 Approve Authorization in Relation to For For Management
the Non-Public Issue of Corporate Bonds
16.1 Approve Size For For Management
16.2 Approve Term For For Management
16.3 Approve Coupon Rate For For Management
16.4 Approve Issue Target For For Management
16.5 Approve Use of Proceeds For For Management
16.6 Approve Term of Validity of the For For Management
Resolution
16.7 Approve Authorization in Relation to For For Management
the Issue of Medium-Term Notes
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Adjustment on Related Party For Against Management
Transactions
3 Approve to Increase the Amount of For For Management
Hedging Business
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Interest Rate and For For Management
Repayment of Capital and Interest
2.5 Approve Issue Manner For For Management
2.6 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.7 Approve Use of Proceeds For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Terms of Sell-Back or Terms of For For Management
Redemption
2.10 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.11 Approve Underwriting Manner For For Management
2.12 Approve Listing of the Bonds For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4.1 Elect Cheng Rence as Non-Independent For For Management
Director
4.2 Elect Song Jianbo as Non-Independent For For Management
Director
4.3 Elect Lv Zhengfeng as Non-Independent For For Management
Director
4.4 Elect Liu Chunlei as Non-Independent For For Management
Director
4.5 Elect Sui Xindong as Non-Independent For For Management
Director
4.6 Elect Han Yanhong as Non-Independent For For Management
Director
5.1 Elect Li Jinshan as Independent For For Management
Director
5.2 Elect Liang Shinian as Independent For For Management
Director
5.3 Elect Huang Liqun as Independent For For Management
Director
6.1 Elect Liu Qiang as Supervisor For For Management
6.2 Elect Ma Zhengqing as Supervisor For For Management
6.3 Elect Zhang Hua as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Jianxin as Director For For Shareholder
2 Approve Adjustment of Maximum For Against Shareholder
Outstanding Amount for Provision of
External Guarantees
1 Approve Proposed Change in Use of For For Management
Proceeds
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of For For Management
Proceeds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and For For Management
Proposed Annual Caps Under the SEC
Framework Deposit Agreement
2 Approve Connected Transactions and For Against Management
Proposed Annual Caps Under the SEC
Framework Loan Agreement
3 Approve Connected Transactions and For For Management
Proposed Annual Caps Under the MESMEE
Framework Purchase Agreement
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Maximum Outstanding Amount for For Against Shareholder
Provision of External Guarantees
3 Approve Compliance of the Spin-Off and For For Shareholder
Listing of Subsidiary on the Science
and Technology Innovation Board with
Relevant Laws and Regulations
4 Approve Plan on the Spin-Off and For For Shareholder
Listing of Shanghai Electric Wind
Power Group Co., Ltd. on the Science
and Technology Innovation Board
5 Approve Proposal of the Spin-Off and For For Shareholder
Listing of Shanghai Electric Wind
Power Group Co., Ltd. on the Science
and Technology Innovation Board by
Shanghai Electric (Revised Version)
6 Approve Compliance of Spin-Off and For For Shareholder
Listing of Subsidiary on the Science
and Technology Innovation Board Under
Certain Provisions
7 Approve Spin-Off and Listing of a For For Shareholder
Subsidiary on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
8 Approve Ability to Maintain For For Shareholder
Independence and Sustainable Operation
of the Company
9 Approve Affirmation of Capability of For For Shareholder
Shanghai Electric Wind Power Group Co.
, Ltd. to Implement Regulated Operation
10 Approve Explanation of the For For Shareholder
Completeness of and Compliance with
Statutory Procedures of the Spin-Off
and the Validity of Legal Documents
Submitted
11 Approve Analysis on the Objectives, For For Shareholder
Commercial Reasonableness, Necessity
and Feasibility of the Spin-Off
12 Approve Authorization by the General For For Shareholder
Meeting to the Board and Its
Authorized Persons to Deal with
Matters Relating to the Spin-Off of
the Company
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board For For Management
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Report of the Financial For For Management
Results
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve the Alignment in the For For Management
Preparation of Financial Statements in
Accordance with the China Accounting
Standards for Business Enterprises and
Cessation of Appointment of the
International Auditor
7 Approve PwC Zhong Tian as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2019 and Approve
Emoluments of Directors and
Supervisors for the Year of 2020
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
10 Approve the Related-Party Transactions For For Management
between the Company and SINOMEC
Engineering Group Co., Ltd.
1 Amend Articles of Association For For Management
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve the Repurchase and For For Management
Cancellation of Certain Restricted A
Shares
4 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve the Repurchase and For For Management
Cancellation of Certain Restricted A
Shares
--------------------------------------------------------------------------------
SHANGHAI ENVIRONMENT GROUP CO., LTD.
Ticker: 601200 Security ID: Y7T82C101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Related Party Transaction in For Against Management
Connection to Signing of Financial
Services Agreement
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Comprehensive Credit Line For For Management
8 Approve Financial Statements and For For Management
Financial Budget
9 Approve Payment of Remuneration to For For Management
Auditor
10 Approve Appointment of Auditor For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Allowance of Independent For For Management
Directors
15.1 Elect Yan Xiaofei as Non-Independent For For Shareholder
Director
15.2 Elect Gao Wei as Non-Independent For For Shareholder
Director
15.3 Elect Zhao Aihua as Non-Independent For For Shareholder
Director
15.4 Elect Chen Mingji as Non-Independent For For Shareholder
Director
15.5 Elect Jiang Haixi as Non-Independent For For Shareholder
Director
15.6 Elect Liu Xinhong as Non-Independent For For Shareholder
Director
16.1 Elect Zhang Chen as Independent For For Management
Director
16.2 Elect Wang Weisong as Independent For For Management
Director
16.3 Elect Wang Xuejiang as Independent For For Management
Director
17.1 Elect Gao Chao as Supervisor For For Shareholder
17.2 Elect Wang Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Jun as Director For For Management
3b Elect Woo Chia-Wei as Director For For Management
3c Elect Yuen Tin Fan, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lou Jun as Director For For Management
3b Elect Fei Zuoxiang as Director For For Management
3c Elect Zhong Tao as Director For For Management
3d Elect Qiao Zhigang as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Reduction of Share Premium For For Management
Account, Transfer of the Credit
Arising Therefrom to the Contributed
Surplus Account and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Elect Huang Haiping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 Profit Distribution Plan For For Management
and 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 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors
2 Approve Provision of Guarantee by For For Shareholder
Wholly Owned Subsidiaries
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rui Peng as Director For For Management
2 Approve Adjustments to the Proposed For For Management
Provision of Guarantees by Certain
Wholly-owned Subsidiaries of the
Company
3 Approve Adjustments to the A Share For For Management
Repurchase Mandate and Measures to
Stabilize the A Share Price
--------------------------------------------------------------------------------
SHANGHAI LA CHAPELLE FASHION CO., LTD.
Ticker: 6116 Security ID: Y7689T102
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the A Share For For Management
Repurchase Mandate and Measures to
Stabilize the A Share Price
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 900925 Security ID: Y7691T116
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019
Share Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For Against Management
8 Approve Issuance of Debt Financing For For Management
Products
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For For Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest For For Management
Repayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the For For Management
Resolution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized For Against Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY COMPANY LIMITED
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Sales Agreement, For For Management
Proposed Annual Cap Amounts and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY COMPANY LIMITED
Ticker: 2345 Security ID: Y7687Y103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of Supervisory For For Management
Committee
3 Approve 2019 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2019 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, 2020 and
Remuneration Paid to the Directors and
Supervisors on 2019
7.1 Elect Zhou Zhiyan as Director For For Management
7.2 Elect Zhang Mingjie as Director For Against Management
7.3 Elect Si Wenpei as Director For For Management
7.4 Elect Xiao Yuman as Director For Against Management
7.5 Elect Xia Sicheng as Director For For Management
7.6 Elect Dong Yeshun as Director For For Management
7.7 Elect Ling Hong as Director For For Management
7.8 Elect Chan Oi Fat as Director For For Management
7.9 Elect Sun Zechang as Director For Against Management
8.1 Elect Zhang Yan as Supervisor For For Management
8.2 Elect as Lu Haixing Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Approve Investment in National Green For For Management
Development Fund
10 Approve Establishment of Financial For For Management
Asset Investment Company
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Capital Increase in Phase I For For Management
Fosun Consumer and Technology Fund
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9.1 Elect Shen Wen as Non-Independent For For Management
Director
9.2 Elect Guo Feng as Non-Independent For For Management
Director
9.3 Elect Shen Zhen as Non-Independent For For Management
Director
9.4 Elect Hu Bing as Non-Independent For For Management
Director
9.5 Elect Tang Jifeng as Non-Independent For For Management
Director
9.6 Elect Lu Weida as Non-Independent For For Management
Director
10.1 Elect Zhang Huiming as Independent For For Management
Director
10.2 Elect Wen Xueguo as Independent For For Management
Director
10.3 Elect Xu Zongyu as Independent Director For For Management
11.1 Elect Sun Yizhou as Supervisor For For Management
11.2 Elect Chen Hu as Supervisor For For Management
--------------------------------------------------------------------------------
SHARDA CROPCHEM LIMITED
Ticker: 538666 Security ID: Y7T01D107
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Manish R. Bubna as Director For For Management
5 Approve B S R & Associates LLP For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect M. S. Sundara Rajan as Director For Against Management
7 Reelect Shitin Desai as Director For For Management
8 Reelect Shobhan Thakore as Director For Against Management
9 Elect Sonal Desai as Director For For Management
--------------------------------------------------------------------------------
SHAREHOPE MEDICINE CO., LTD.
Ticker: 8403 Security ID: Y7701K113
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHENG YU STEEL CO., LTD.
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Soichi Kitamura, a For For Management
Representative of Yodogawa Steel Works
Ltd, with SHAREHOLDER NO.00000004, as
Non-independent Director
5.2 Elect Tsan Yu Cheng, a Representative For Against Management
of Yodogawa Steel Works Ltd, with
SHAREHOLDER NO.00000004, as
Non-independent Director
5.3 Elect Koichi Tarumiya, a For Against Management
Representative of Yodogawa Steel Works
Ltd, with SHAREHOLDER NO.00000004, as
Non-independent Director
5.4 Elect Ching Chun Sheu, a For Against Management
Representative of Yodogawa Steel Works
Ltd, with SHAREHOLDER NO.00000004, as
Non-independent Director
5.5 Elect Hiromasa Ishii, a Representative For Against Management
of TOYOTA TSUSHO CORPORATION, with
SHAREHOLDER NO.00001646, as
Non-independent Director
5.6 Elect Ryuichi Yoshida, a For Against Management
Representative of Fujiden
International Corp, with SHAREHOLDER
NO.00000006, as Non-independent
Director
5.7 Elect Te Hsiung Chang, a For Against Management
Representative of YUNG CHI PAINT AND
VARNISH MFG CO LTD, with SHAREHOLDER
NO.00000536, as Non-independent
Director
5.8 Elect Ying Fang Huang, with For For Management
SHAREHOLDER NO.E101954XXX as
Independent Director
5.9 Elect Simon C.S. Liu, with SHAREHOLDER For For Management
NO.E100055XXX as Independent Director
5.10 Elect Fang Yih Hsu, with SHAREHOLDER For For Management
NO.Q120993XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Type of Shares to be Issued For For Management
1b Par Value of Shares to be Issued For For Management
1c Number of Shares to be Issued For For Management
1d Subscription Price and Pricing For For Management
Principle
1e Subscriber For For Management
1f Method of Issuance For For Management
1g Use of Proceeds For For Management
1h Lock-up Arrangements For For Management
1i Arrangement in Relation to For For Management
Undistributed Retained Profits
1j Validity Period of Resolution For For Management
1k Conditions Precedent For For Management
1l Interconditionality of the Proposed For For Management
Subscriptions and Issuance
2a Type of Shares to be Issued For For Management
2b Par Value of Shares to be Issued For For Management
2c Number of Shares to be Issued For For Management
2d Subscription Price and Pricing For For Management
Principle
2e Subscriber For For Management
2f Method of Issuance For For Management
2g Use of Proceeds For For Management
2h Lock-up Arrangements For For Management
2i Arrangement in Relation to For For Management
Undistributed Retained Profits
2j Validity Period of Resolution For For Management
2k Conditions Precedent For For Management
2l Interconditionality of the Proposed For For Management
Subscriptions and Issuance
2m Listing Arrangement For For Management
3a Type of Shares to be Issued For For Management
3b Par Value of Shares to be Issued For For Management
3c Number of Shares to be Issued For For Management
3d Subscription Price and Pricing For For Management
Principle
3e Subscriber For For Management
3f Method of Issuance For For Management
3g Use of Proceeds For For Management
3h Lock-up Arrangements For For Management
3i Arrangement in Relation to For For Management
Undistributed Retained Profits
3j Validity Period of Resolution For For Management
3k Conditions Precedent For For Management
3l Interconditionality of the Proposed For For Management
Subscriptions and Issuance
3m Listing Arrangement For For Management
4 Approve Domestic Share Subscription For For Management
Agreement
5 Approve Zhengbo H Share Subscription For For Management
Agreement
6 Approve Future Capital H Share For For Management
Subscription Agreement
7 Approve Specific Mandate to Issue For For Management
Domestic Shares and Authorize Board to
Deal with All Matters Relating to the
Proposed Subscription and Issuance of
Domestic Shares
8 Approve Specific Mandate to Issue H For For Management
Shares with the Terms and Conditions
of the Zhengbo H Share Subscription
Agreement and Authorize Board to Deal
with All Matters Relating to the
Proposed Subscription and Issuance of
H Shares to Zhengbo
9 Approve Specific Mandate to Issue H For For Management
Shares with the Terms and Conditions
of the Future Capital H Share
Subscription Agreement and Authorize
Board to Deal with All Matters
Relating to the Proposed Subscription
and Issuance of H Shares to Future
Capital
10 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Type of Shares to be Issued For For Management
1b Par Value of Shares to be Issued For For Management
1c Number of Shares to be Issued For For Management
1d Subscription Price and Pricing For For Management
Principle
1e Subscriber For For Management
1f Method of Issuance For For Management
1g Use of Proceeds For For Management
1h Lock-up Arrangements For For Management
1i Arrangement in Relation to For For Management
Undistributed Retained Profits
1j Validity Period of Resolution For For Management
1k Conditions Precedent For For Management
1l Interconditionality of the Proposed For For Management
Subscriptions and Issuance
2a Type of Shares to be Issued For For Management
2b Par Value of Shares to be Issued For For Management
2c Number of Shares to be Issued For For Management
2d Subscription Price and Pricing For For Management
Principle
2e Subscriber For For Management
2f Method of Issuance For For Management
2g Use of Proceeds For For Management
2h Lock-up Arrangements For For Management
2i Arrangement in Relation to For For Management
Undistributed Retained Profits
2j Validity Period of Resolution For For Management
2k Conditions Precedent For For Management
2l Interconditionality of the Proposed For For Management
Subscriptions and Issuance
2m Listing Arrangement For For Management
3a Type of Shares to be Issued For For Management
3b Par Value of Shares to be Issued For For Management
3c Number of Shares to be Issued For For Management
3d Subscription Price and Pricing For For Management
Principle
3e Subscriber For For Management
3f Method of Issuance For For Management
3g Use of Proceeds For For Management
3h Lock-up Arrangements For For Management
3i Arrangement in Relation to For For Management
Undistributed Retained Profits
3j Validity Period of Resolution For For Management
3k Conditions Precedent For For Management
3l Interconditionality of the Proposed For For Management
Subscriptions and Issuance
3m Listing Arrangement For For Management
4 Approve Domestic Share Subscription For For Management
Agreement
5 Approve Zhengbo H Share Subscription For For Management
Agreement
6 Approve Future Capital H Share For For Management
Subscription Agreement
7 Approve Specific Mandate to Issue For For Management
Domestic Shares and Authorize Board to
Deal with All Matters Relating to the
Proposed Subscription and Issuance of
Domestic Shares
8 Approve Specific Mandate to Issue H For For Management
Shares with the Terms and Conditions
of the Zhengbo H Share Subscription
Agreement and Authorize Board to Deal
with All Matters Relating to the
Proposed Subscription and Issuance of
H Shares to Zhengbo
9 Approve Specific Mandate to Issue H For For Management
Shares with the Terms and Conditions
of the Future Capital H Share
Subscription Agreement and Authorize
Board to Deal with All Matters
Relating to the Proposed Subscription
and Issuance of H Shares to Future
Capital
10 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For Against Management
and 2020 Financial Budget Report
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen LLP as For For Management
International and Domestic 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 Approve Proposed Issuance of Financial For For Management
Bonds
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LIMITED
Ticker: 829 Security ID: G8116M108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a 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 Zhou Yaxian as Director For For Management
4b Elect Shi Guicheng as Director For For Management
4c Elect Ru Xiquan as Director For For Management
4d Elect Mo Yunxi as Director For For Management
4e Elect Sri Low Jee Keong as Director For For Management
4f 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
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY, INC.
Ticker: 3305 Security ID: Y7713G126
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report For For Management
6.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
6.2 Approve Ordinary Related Party For For Management
Transactions with Shanghai Jiushi
(Group) Co., Ltd.
6.3 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
7 Approve Proposed Amendments to the For For Management
Annual Caps of Continuing Connected
Transactions of the Company for 2020
and 2021
8 Approve Appointment of Auditors For For Management
9.1 Elect Xu Zhibin as Director For For Management
9.2 Elect Zhang Yigang as Director For Against Management
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Elect Liao Haisheng as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Li Hai Tao as Director For For Management
3.2 Elect Hu Wei as Director For For Management
3.3 Elect Liu Xiao Dong as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Hua as Director For For Management
4 Elect Liu Shichao as Director For For Management
5 Approve Not to Fill Up the Vacated For For Management
Office Resulted from the Retirement of
Mou Yong as Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjust in
Repurchase Price
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Elect Li Wenyou as Non-independent For For Management
Director
4 Approve Guarantee Provision to For For Management
Comprehensive Credit Line
5 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect a Representative of LUO PAN For Against Management
INVESTMENT CORP. with Shareholder No.
138, as Non-Independent Director
3.2 Elect Chen, Huo-Tsai, with Shareholder For For Management
No. 250, as Non-Independent Director
3.3 Elect Kuo, Cheng-Yu, with Shareholder For For Management
No. 254, as Non-Independent Director
3.4 Elect Chang, Lu-Chang with ID No. For For Management
M100302XXX as Independent Director
3.5 Elect Lin, Po-Chun with ID No. For For Management
U101316XXX as Independent Director
3.6 Elect Chen, Bo-Jhong with ID No. For For Management
J120671XXX as Independent Director
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHIH-HER TECHNOLOGIES, INC.
Ticker: 3551 Security ID: Y77432113
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP.
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Emmet Hsu, a Representative of For For Management
Yeang Der Investment Co., Ltd. with
Shareholder No. 1875, as
Non-Independent Director
4.2 Elect Hanaoka Hisao, a Representative For Against Management
of Mitsubishi Electric Corporation
(Japan) with Shareholder No. 405, as
Non-Independent Director
4.3 Elect Hsieh, Han-Chang, a For Against Management
Representative of Yeang Der Investment
Co., Ltd. with Shareholder No. 1875,
as Non-Independent Director
4.4 Elect Lo, Chun-Tien, a Representative For Against Management
of Yeang Der Investment Co., Ltd. with
Shareholder No. 1875, as
Non-Independent Director
4.5 Elect Kan Chin-Yu, a Representative of For Against Management
Chanching Co., Ltd. with Shareholder
No. 204724, as Non-Independent Director
4.6 Elect Ito Toshimitsu, a Representative For Against Management
of Mitsubishi Electric Corporation
(Japan) with Shareholder No. 405, as
Non-Independent Director
4.7 Elect Sugiyama Shinya, a For Against Management
Representative of Mitsubishi Electric
Corporation (Japan) with Shareholder
No. 405, as Non-Independent Director
4.8 Elect Nakanishi Kyori, a For Against Management
Representative of Mitsubishi Electric
Corporation (Japan) with Shareholder
No. 405, as Non-Independent Director
4.9 Elect Yang, Tsun-Ching, a For Against Management
Representative of Yeang Der Investment
Co., Ltd. with Shareholder No. 1875,
as Non-Independent Director
4.10 Elect Yang, Tsung-Hsien, a For Against Management
Representative of Yeang Der Investment
Co., Ltd. with Shareholder No. 1875,
as Non-Independent Director
4.11 Elect Lin, Po-Fong, a Representative For Against Management
of Shin-Po Investment Co., Ltd. with
Shareholder No. 182497, as
Non-Independent Director
4.12 Elect Bryant Hsu, a Representative of For Against Management
Yeang Der Investment Co., Ltd. with
Shareholder No. 1875, as
Non-Independent Director
4.13 Elect Lin, Hsin-I with ID No. For For Management
D100805XXX as Independent Director
4.14 Elect Yan, Cherng-Jau with ID No. For For Management
J100342XXX as Independent Director
4.15 Elect Hu, Chao Fong with Shareholder For For Management
No. 1009 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHILPA MEDICARE LIMITED
Ticker: 530549 Security ID: Y7747K150
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Naresh Patwari as Director For For Management
4 Elect Amit Chander as Director For For Management
5 Elect Sirisha Chintapalli as Director For For Management
6 Elect Sharath Reddy Kalakota as For For Management
Director and Approve His Appointment
and Remuneration as Whole Time Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Appointment and Remuneration For Against Management
of Deepak Kumar Inani as General
Manager - Projects
9 Approve Granting of Loans to For Against Management
Subsidiaries, Joint Ventures and
Associate Companies
10 Approve Reappointment and Remuneration For For Management
of Vishnukanth Chaturbhuj Bhutada as
Managing Director
--------------------------------------------------------------------------------
SHILPA MEDICARE LIMITED
Ticker: 530549 Security ID: Y7747K150
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Biological Unit of the For For Management
Company Under Construction /
Installation by way of Slump Sale to
Shilpa Biologicals Private Limited
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Yi as Director For For Management
3.3 Elect Kan Lai Kuen, Alice as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Change of English Name and For For Management
Chinese Dual Foreign Name of the
Company and Related Transactions
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For 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
Shareholders' General Meeting
5 Approve the Company's Long-term For For Management
Capital Raising Plan in Accordance
with the Company's Strategy and Growth
6.1 Elect Wu, Tung Chin, a Representative For For Management
of Shin Kong Wu Ho-Su Culture and
Education Foundation with SHAREHOLDER
NO.00038260, as Non-Independent
Director
6.2 Elect Lee, Jih-Chu, a Representative For Against Management
of Shin Kong Wu Tung Ching Foundation
with SHAREHOLDER NO.00038259, as
Non-Independent Director
6.3 Elect Wu, Min Wei, a Representative of For Against Management
Shin Kong Wu Ho-Su Culture and
Education Foundation with SHAREHOLDER
NO.00038260, as Non-Independent
Director
6.4 Elect Wu, Hsin-Ta, a Representative of For Against Management
Shin Kong Mitsukoshi Development Corp.
Ltd. with SHAREHOLDER NO.00026835, as
Non-Independent Director
6.5 Elect Yeh, Yun-Wan, a Representative For Against Management
of Shin Kong Mitsukoshi Department
Store Co., Ltd. (Shin Kong Mitsukoshi
Development Corp. Ltd.) with
SHAREHOLDER NO.00026835, as
Non-Independent Director
6.6 Elect Wu, Tung Ming, a Representative For Against Management
of Shin Po Co., Ltd. with SHAREHOLDER
NO.00942945, as Non-Independent
Director
6.7 Elect a Representative of Shin Cheng For Against Management
Investment Co., Ltd. with SHAREHOLDER
NO.00415689, as Non-Independent
Director
6.8 Elect Lin, Po Han, a Representative of For Against Management
Shin Po Co., Ltd. with SHAREHOLDER NO.
00942945, as Non-Independent Director
6.9 Elect Hung, Shih Chi, a Representative For Against Management
of Shin Po Co., Ltd. with SHAREHOLDER
NO.00942945, as Non-Independent
Director
6.10 Elect Tsai, Hung-Hsiang, a For Against Management
Representative of Chin Shan Investment
Co., Ltd. with SHAREHOLDER NO.
00000141, as Non-Independent Director
6.11 Elect Wu, Benson, a Representative of For Against Management
Wu Chia Lu Insurance Culture and
Education Foundation with SHAREHOLDER
NO.00042760, as Non-Independent
Director
6.12 Elect Su, Chi Ming with SHAREHOLDER NO. For Against Management
00000012 as Non-Independent Director
6.13 Elect Pan, Po Tseng with SHAREHOLDER For Against Management
NO.00002068 as Non-Independent Director
6.14 Elect Shiu, Yung-Ming with SHAREHOLDER For For Management
NO.S120672XXX as Independent Director
6.15 Elect Wu, Chi-Ming with SHAREHOLDER NO. For For Management
N120101XXX as Independent Director
6.16 Elect Lin, Mei-Hwa with SHAREHOLDER NO. For For Management
00390185 as Independent Director
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHINDAEYANG PAPER CO., LTD.
Ticker: 016590 Security ID: Y77498106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SHINDAEYANG PAPER CO., LTD.
Ticker: 016590 Security ID: Y77498106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For Against Management
Director
3.2 Elect Philippe Avril as For Against Management
Non-Independent Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For Against Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside For For Management
Director
3.8 Elect as Yuki Hirakawa Outside Director For Against Management
4.1 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For Against Management
Director
3.2 Elect Philippe Avril as For Against Management
Non-Independent Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For Against Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside For For Management
Director
3.8 Elect as Yuki Hirakawa Outside Director For Against Management
4.1 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO. LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect WU XIN HONG, with SHAREHOLDER NO. For For Management
00025140 as Non-independent Director
6.2 Elect ZHANG MAO SONG, a Representative For Against Management
of GUANG MING ENTERPRISE CO., LTD,
with SHAREHOLDER NO.00000007 as
Non-independent Director
6.3 Elect XIE MENG XIONG, a Representative For Against Management
of HONG EN CO., LTD, with SHAREHOLDER
NO.00000715 as Non-independent Director
6.4 Elect WU DONG SHENG, a Representative For Against Management
of HONG EN CO., LTD, with SHAREHOLDER
NO.00000715 as Non-independent Director
6.5 Elect LIN JIA MING, a Representative For Against Management
of HONG PU CO., LTD, with SHAREHOLDER
NO.00028246 as Non-independent Director
6.6 Elect WU DONG SHENG, a Representative For Against Management
of MAO WEI INVESTMENT CO., LTD, with
SHAREHOLDER NO.00069450 as
Non-independent Director
6.7 Elect a Representative of SHIN KONG For Against Management
MEDICAL FOUNDATION, with SHAREHOLDER
NO.00014389 as Non-independent Director
6.8 Elect HE YING LAN, with SHAREHOLDER NO. For For Management
00049317 as Non-independent Director
6.9 Elect CAI SHI QI, with SHAREHOLDER NO. For For Management
Q120721XXX as Independent Director
6.10 Elect JI WEI XUN, with SHAREHOLDER NO. For For Management
00000812 as Independent Director
6.11 Elect ZHOU XIAN CAI, with SHAREHOLDER For Against Management
NO.00000336 as Independent Director
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Tong Sheng Wu, Representative of For For Management
Shin Kong Development Corp., with
Shareholder No. 219618, as
Non-Independent Director
4.2 Elect Tung Ming Wu, Representative of For Against Management
Shin Kong Development Corp., with
Shareholder No. 219618, as
Non-Independent Director
4.3 Elect Hsiu Mei Wang Chen, For Against Management
Representative of Shin Kong
Development Corp., with Shareholder No.
219618, as Non-Independent Director
4.4 Elect Hsing En Wu, Representative of For Against Management
Chin Shan Investment Corporation Ltd.,
with Shareholder No. 20027, as
Non-Independent Director
4.5 Elect Steve Hong, Representative of For Against Management
Shin Kong Co., Ltd., with Shareholder
No. 3, as Non-Independent Director
4.6 Elect Ching Chun Chiu, Representative For Against Management
of Tay Way Enterprise Co., Ltd., with
Shareholder No. 219615, as
Non-Independent Director
4.7 Elect Huoo Tzau Shih, Representative For Against Management
of Tay Way Enterprise Co., Ltd., with
Shareholder No. 219615, as
Non-Independent Director
4.8 Elect Sun-Mo Ni, Representative of For Against Management
Mien Hao Enterprise Co., Ltd., with
Shareholder No. 20038, as
Non-Independent Director
4.9 Elect Jung Chi Liu, Representative of For Against Management
Shin Kong Wu Ho-Su Cultural and
Educational Foundation, with
Shareholder No. 159394, as
Non-Independent Director
4.10 Elect Hsien Der Chiu, with ID No. For Against Management
F102508XXX, as Independent Director
4.11 Elect Huei huang Lin, with ID No. For For Management
A103861XXX, as Independent Director
4.12 Elect Yung Ching Tsai, with ID No. For Against Management
F103970XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Jeong-ho as Inside Director For For Management
2.2 Elect Kweon Hyeuk-goo as Inside For For Management
Director
2.3 Elect Kim Jeong-sik as Inside Director For For Management
2.4 Elect Choi Jin-seok as Outside Director For For Management
3 Elect Choi Jin-seok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 034300 Security ID: Y7753C100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO., LTD.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Cheol-su as Inside Director For For Management
3.2 Elect Kang Gi-hu as Outside Director For For Management
3.3 Elect Song Dong-seop as Outside For For Management
Director
4.1 Elect Kang Gi-hu as a Member of Audit For For Management
Committee
4.2 Elect Song Dong-seop as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE I&C, INC.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
--------------------------------------------------------------------------------
SHINSEGAE I&C, INC.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Dae-gyun as Outside Director For For Management
3.2 Elect Han Dong-su as Outside Director For For Management
4.1 Elect Yoon Dae-gyun as a Member of For For Management
Audit Committee
4.2 Elect Han Dong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO., LTD.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Appoint Baek Hong-gi as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Limit on Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwang Seong-yeop as Inside For For Management
Director
3 Elect Jang Se-yang as Outside Director For For Management
to serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: 6017 Security ID: Y7759U104
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees 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
9 Approve Souren Norendra to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Fund Management Service For For Management
Agreement, the Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Subscription For For Management
Agreement, Grant of Specific Mandate
to Issue New Shares and Related
Transactions
2 Approve CB Subscription Agreements, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Qiao Yongyuan as Director For For Management
3b Elect Liang Hengyi as Director For For Management
3c Elect Li Yinhui as Director For For Management
3d Elect Deng Yougao as Director For For Management
3e Elect Zhang Quanling as Director For For Management
4 Elect Zhang Meng Director For For Management
5 Elect Li Wei Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change Company For For Management
Name and Authorize Board to Deal With
All Matters in Relation to the
Proposed Change of Company Name
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Zhaoqiang as Director For For Management
3B Elect Liu Qingshan as Director For For Management
3C Elect Fan Wenli as Director For For Management
3D Elect Shi Yubao as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LIMITED
Ticker: 532670 Security ID: Y775A1106
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vijendra Singh as Director For For Management
3 Elect Rajeev Kumar Sinha as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Capital Clause
of Memorandum of Association
3 Approve Issuance of Redeemable For For Management
Preference Shares by Conversion of
Non-Convertible Debentures
4 Reelect Surender Kumar Tuteja as For For Management
Director
5 Reelect Bhupatrai Premji as Director For For Management
6 Reelect Dorab Mistry as Director For Against Management
7 Elect Priyanka Mallick as Director For For Management
8 Approve Appointment and Remuneration For Against Management
of Atul Chaturvedi as Executive
Chairman
9 Approve Revision of Remuneration to For Against Management
Vijendra Singh as Whole-Time Director
10 Approve Material Related Party For For Management
Transactions
11 Approve Loan to Gokak Sugars Limited, For For Management
a Subsidiary of the Company
12 Approve Cease to Exercise Control Over For Against Management
the Subsidiary
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 28, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# 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 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3.i Declare Final Dividend For For Management
3.ii Confirm Interim Dividend For For Management
4 Authorize Board to Fix Remuneration of For For Management
G.D.Apte & Co, Chartered Accountants
as Statutory Auditors
5 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of
Gerrit Lodewyk Van Heerde Not be Filled
6 Elect C R Muralidharan as Director For For Management
7 Reelect Diwakar Bhagwati Gandhi as For For Management
Director
8 Elect Pranab Prakash Pattanayak as For For Management
Director
9 Reelect Venkataraman Murali as Director For For Management
10 Approve Borrowing Powers For Against Management
11 Elect Yalamati Srinivasa Chakravarti For For Management
as Director and Approve Appointment
and Remuneration of Yalamati Srinivasa
Chakravarti as Managing Director and
Chief Executive Officer
12 Elect Duruvasan Ramachandra as Director For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures, Bonds, and
Other Debt Securities on Private
Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures,
Subordinated Debentures, Bonds or Any
Other Debt Securities on Private
Placement Basis
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect David J. Shaw as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED
Ticker: 1165 Security ID: G8116S105
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED
Ticker: 1165 Security ID: G8116S105
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHUTTLE, INC.
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 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 Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Approve For For Management
Financial Statements
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect Oranop Jantaraprapa as Director For For Management
4.2 Elect Pongkit Suttapong as Director For For Management
4.3 Elect Nopporn Witoonchart as Director For For Management
4.4 Elect Woravit Chailimpamontri as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Amend Article 24 of Articles of For For Management
Association
7.2 Amend Article 35 of Articles of For For Management
Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Lance
Tomlinson as the Designated Individual
Partner
2 Elect Elaine Dorward-King as Director For For Management
3 Elect Vincent Maphai as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve that Lead Independent Director For For Management
Recompense for Period Since Appointment
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: 82575P107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Lance
Tomlinson as the Designated Individual
Partner
2 Elect Elaine Dorward-King as Director For For Management
3 Elect Vincent Maphai as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve that Lead Independent Director For For Management
Recompense for Period Since Appointment
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: JAN 23, 2020 Meeting Type: Court
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Scheme For For Management
Shares by Sibanye-Stillwater
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme Does
Not Become Unconditional and is Not
Continued
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: 825724206
Meeting Date: JAN 23, 2020 Meeting Type: Court
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Scheme For For Management
Shares by Sibanye-Stillwater
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme Does
Not Become Unconditional and is Not
Continued
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SICAL LOGISTICS LTD.
Ticker: 520086 Security ID: Y7933K105
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Ram Mohan as Director For For Management
3 Approve SRSV & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect H. Rathnakar Hegde as For For Management
Independent Director for a Further
Term of 5 Years
5 Reelect S. Ravinarayanan as For Against Management
Independent Director for a Further
Term of 5 Years
6 Reelect Sudhir Vidya Kamath as For Against Management
Independent Director for a Further
Term of 5 Years
7 Elect H.R. Srinivasan as Independent For Against Management
Director for a Further Term of 5 Years
8 Approve Reclassification of the Status For For Management
of Promoters Holdings (MAC Group) into
Public
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization for Issuance of For For Management
Direct Debt Financing Instruments
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
2 Approve Signing of Conditional Equity For For Management
Transfer Agreement
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Equity
Disposal Agreement
--------------------------------------------------------------------------------
SIGDO KOPPERS SA
Ticker: SK Security ID: P8675X107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 Actions
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: 033170 Security ID: Y0146U101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-heung as Inside Director For For Management
2.2 Elect Kim Ji-seung as Inside Director For For Management
2.3 Elect Sim Il-seon as Outside Director For For Management
3 Appoint Seong Byeong-jun 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)
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect Hsing-Yang Huang For For Management
(HUANG,XING-YANG), with Shareholder No.
412, as Non-Independent Director
6.2 Elect Tsan-Lien Yeh (YE,CAN-LIAN), For Against Management
with Shareholder No. 416, as
Non-Independent Director
6.3 Elect Hsu-Tung Kuo (GUO,XU-DONG), with For Against Management
Shareholder No. 30442, as
Non-Independent Director
6.4 Elect Min-Hong Wu, with Shareholder No. For Against Management
414, as Non-Independent Director
6.5 Elect Wen-Yuan Lin, with Shareholder For Against Management
No. 329, as Non-Independent Director
6.6 Elect Ming-Chun Chiu (QIU,MING-CHUN), For Against Management
with Shareholder No. 18, as
Non-Independent Director
6.7 Elect Wen-Bin Wu, with ID No. For For Management
J102053XXX, as Independent Director
6.8 Elect Min-Kai Lin, with ID No. For For Management
G120653XXX, as Independent Director
6.9 Elect Chun-Rong Lu, with Shareholder For Against Management
No. 415, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Kim Jin Ha as Director For For Management
3a2 Elect Tsang Wah Kwong as Director For For Management
3a3 Elect Patrick Sun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement A, For For Management
Sale and Purchase Agreement B and
Related Transactions
2 Approve Special Cash Dividend and For For Management
Related Transactions
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP.
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILLA CO., LTD.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Seong-jin as Inside Director For For Management
3 Appoint Hwang Seong-su 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)
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Luo Zhihai as Director For For Management
2a2 Elect Chu Hing Tsung as Director For For Management
2a3 Elect Zhang Lu as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Idros Mosin as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Samsudin Osman as Director For For Management
6 Elect Selamah Wan Sulaiman as Director For For Management
7 Elect Abdul Hamidy Abdul Hafiz as For For Management
Director
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
2 Elect Rizal Rickman Ramli as Director For For Management
3 Elect Azmir Merican Dato' Azmi Merican For For Management
as Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj to Continue Office as
Independent Non-Executive Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SIMPAC, INC.
Ticker: 009160 Security ID: Y7953C108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Hyo-seok as Inside Director For For Management
2.2 Elect Sim Woong-seop as Inside Director For For Management
2.3 Elect Min Dong-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 Auditor(s)
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LIMITED
Ticker: 523838 Security ID: Y7986X137
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dipak Narayan as Director For For Management
4 Approve H. S. Bhattacharjee & Co., For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Chaturvedi & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of Dipak Narayan Basu as Whole-time
Director
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINHER TECHNOLOGY, INC.
Ticker: 4999 Security ID: Y7996V105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Honghui and Authorize Board For For Management
to Fix His Remuneration
3B Elect Zhao Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hou Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3F Elect Jin Qingjun as Director and For Against Management
Authorize Board to Fix His Remuneration
3G Elect Lam Sin Lai Judy as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Co-operation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transaction
2 Approve Sulphur Import Framework For For Management
Agreement, Proposed Annual Caps and
Related Transaction
3 Approve Fertilizer Sale Framework For For Management
Agreement, Proposed Annual Caps and
Related Transaction
4 Approve Deposit Services Under the For Against Management
Financial Services Framework
Agreement, the Maximum Daily
Outstanding Balance and Related Matters
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Harry Yang as Director For For Management
3B Elect Feng Mingwei as Director For For Management
3C Elect Yang Lin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LIMITED
Ticker: 1168 Security ID: G8165B102
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, For For Management
Sinolink Subscription and Related
Transactions
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LIMITED
Ticker: 1168 Security ID: G8165B102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xiang Ya Bo as Director For For Management
2a2 Elect Xiang Bing as Director For For Management
2a3 Elect Xin Luo Lin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SINON CORP.
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HORNG, PO-YEN, with SHAREHOLDER For For Management
NO.236 as Non-independent Director
4.2 Elect LIAO, LIEN-HENG, a For For Management
Representative of CHIAWEN INVESTMENT
LTD., with SHAREHOLDER NO.105149, as
Non-independent Director
4.3 Elect KUO, TZU-KUAN, a Representative For For Management
of HUNGSHUN INVESTMENT CO., LTD., with
SHAREHOLDER NO.199944, as
Non-independent Director
4.4 Elect YU, TSE-JEN, with SHAREHOLDER NO. For For Management
1375 as Non-independent Director
4.5 Elect YANG, JEN-YO, with SHAREHOLDER For For Management
NO.1393 as Non-independent Director
4.6 Elect LIU, YUN-SUNG, a Representative For For Management
of YUNSUNG INVESTMENT LTD., with
SHAREHOLDER NO.209458, as
Non-independent Director
4.7 Elect UANG, BIING-JIUN, with For For Management
SHAREHOLDER NO.A100401XXX as
Independent Director
4.8 Elect HUANG, SHEN-YI, with SHAREHOLDER For For Management
NO.R121088XXX as Independent Director
4.9 Elect CHEN, CHIUN MANG, with For For Management
SHAREHOLDER NO.L221612XXX as
Independent Director
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Shi-Kuan CHEN, Representative of For For Management
Hsinex International Corp., with
Shareholder No. 398816, as
Non-Independent Director
3.2 Elect Stanley CHU, Representative of For For Management
Hsinex International Corp., with
Shareholder No. 398816, as
Non-Independent Director
3.3 Elect Wei-Thyr TSAO, Representative of For For Management
Xing Yuan Co., Ltd., with Shareholder
No. 945346, as Non-Independent Director
3.4 Elect Chi-Hsing YEH, Representative of For For Management
Xing Yuan Co., Ltd., with Shareholder
No. 945346, as Non-Independent Director
3.5 Elect Chi SCHIVE, with ID No. For For Management
Q100446XXX, as Independent Director
3.6 Elect James J. SHEU, with ID No. For For Management
N102581XXX, as Independent Director
3.7 Elect Wei-Ta PAN, with ID No. For For Management
A104289XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Renming as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Final Dividend For For Management
Distribution Plan
5 Approve 2020 Interim Profit For For Management
Distribution Plan
6 Approve 2020 Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association and For For Management
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Articles
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Rules and Procedures for the
Shareholders Meetings
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Board and
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Rules and Procedures for the
Board Meetings
4 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Crude Oil Jetty and For For Management
Storage Services Framework Master
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Sinopec Finance Financial For Against Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
3 Approve New Century Bright Financial For Against Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
4 Approve New Natural Gas Transmission For For Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
5 Approve New Comprehensive Outsourcing For For Management
Framework Master Agreement, Proposed
Annual Caps and Related Transactions
6 Approve New Yu Ji Pipeline Financial For Against Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
7 Approve New Yu Ji Compression Project For For Management
Framework Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Yaohuan as Director For For Management
3B Elect Zhong Fuliang as Director For For Management
3C Elect Mo Zhenglin as Director For For Management
3D Elect Yang Yanfei as Director For For Management
3E Elect Zou Wenzhi as Director For For Management
3F Elect Ye Zhijun as Director For For Management
3G Elect Tam Wai Chu, Maria as Director For For Management
3H Elect Wong Yau Kar, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement
(2020-2022), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve Comprehensive Services For For Management
Framework Agreement (2020- 2022),
Continuing Connected Transactions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: 82935M109
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement
(2020-2022), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve Comprehensive Services For For Management
Framework Agreement (2020- 2022),
Continuing Connected Transactions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For Against Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Investment and Construction For For Management
Project
8 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: 82935M109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For Against Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Investment and Construction For For Management
Project
8 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Amend Articles of Association and For For Management
Related Transactions
12 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
13 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
14 Elect Feng Rongli as Director and For For Shareholder
Authorize the Chairman of the Board or
Any Executive Director to Enter Into
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LIMITED
Ticker: 1297 Security ID: G81875109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xin Yingmei as Director For For Management
3 Elect Ren Geng as Director For For Management
4 Elect Kwauk Teh Ming, Walter as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Baker Tilly Hong Kong Limited For For Management
as 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
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Estimated For Against Management
Guarantees of the Company for 2019
2 Approve Update of the Mandate of the For For Management
Issue of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For Against Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For Against Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For Against Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
4 Approve Estimated Guarantees of the For Against Management
Company
5 Approve 2019 Work Report of the Board For For Management
of Directors
6 Approve 2019 Work Report of the For For Management
Supervisory Committee
7 Approve 2019 Work Report of For For Management
Independent Non-Executive Directors
8 Approve 2019 Final Financial Accounts For For Management
Report
9 Approve 2019 Annual Report and Its For For Management
Summary
10 Approve 2020 Financial Budget For Against Management
11 Approve 2019 Profit Distribution Plan For For Management
12 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
13 Approve Remuneration of Directors For For Management
14 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
15.1 Elect Li Guanpeng as Director For For Management
15.2 Elect Song Dexing as Director For Against Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For Against Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For Against Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For Against Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Wei as Director For Against Management
3B Elect Richard von Braunschweig as For Against Management
Director
3C Elect Liu Zhengtao as Director For Against Management
3D Elect Qu Hongkun as Director For Against Management
3E Elect Yang Weicheng as Director For For Management
3F Elect Liang Qing as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as None None Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SINPHAR PHARMACEUTICAL CO. LTD.
Ticker: 1734 Security ID: Y8055U103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 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 Against Management
Acquisition or Disposal of Assets
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
--------------------------------------------------------------------------------
SINTEX PLASTICS TECHNOLOGY LTD.
Ticker: 540653 Security ID: Y8T6LY112
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Amit D. Patel as Director For For Management
3 Approve Chanda Ram & Associates, For For Management
Chartered Accountants, Ahmedabad as
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Amal D. Dhru as Director For For Management
5 Elect Dinesh Khera as Director For For Management
6 Approve Pravin K. Laheri to Continue For For Management
Office as Non-Executive Independent
Director
7 Approve Disinvestment of For Against Management
Interest/Stake in Sintex NP SAS
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4.1 Elect WANG,TZU-CHUN, a Representative For For Management
of LING HANG INVESTMENT AND
DEVELOPMENT CO LTD, with SHAREHOLDER
NO.80643, as Non-independent Director
4.2 Elect a Representative of TAIWAN LING For Against Management
HANG ASSET INVESTMENT CO LTD, with
SHAREHOLDER NO.68167 as
Non-independent Director
4.3 Elect a Representative of TONG SHENG For Against Management
DEVELOPMENT CO LTD, with SHAREHOLDER
NO.80641 as Non-independent Director
4.4 Elect HUANG,YUNG-LUN, with SHAREHOLDER For For Management
NO.A125821XXX as Non-independent
Director
4.5 Elect HSIEH,PANG-CHANG, with For For Management
SHAREHOLDER NO.F121274XXX as
Independent Director
4.6 Elect DONG,JUN-YI, with SHAREHOLDER NO. For For Management
A120637XXX as Independent Director
4.7 Elect HUANG,WEI-SHENG, with For For Management
SHAREHOLDER NO.T102103XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO. LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Tian, Chia-Sheng, with ID No. For For Management
S121782XXX, as Independent Director
5.2 Elect Chang, Cheng-Chun, with ID No. For For Management
K120004XXX, as Independent Director
5.3 Elect Liu, Chien-Cheng, with ID No. For For Management
U120385XXX, 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
5.10 Elect Non-Independent Director No. 7 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SIYARAM SILK MILLS LIMITED
Ticker: 503811 Security ID: Y80656146
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Confirm For For Management
Final Dividend
3 Reelect Shrikishan D. Poddar as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Mangala R. Prabhu as Director For For Management
6 Approve Payment of Remuneration to all For Against Management
Executive Directors Who are Promoters
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol as Inside Director For For Management
2.2 Elect Moon Seong-hwan as Outside For For Management
Director
2.3 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Moon Seong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Young-ho as Outside Director For For Management
3.2 Elect Hong Won-jun as Outside Director For For Management
4.1 Elect Oh Young-ho as a Member of Audit For For Management
Committee
4.2 Elect Hong Won-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyun as Inside Director For For Management
3.2 Elect Park Sung-ha as Inside Director For For Management
3.3 Elect Jang Yong-suk as Outside Director For For Management
4 Elect Jang Yong-suk as a Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-gyu as Inside Director For For Management
3.2 Elect Lee Cheon-se as Outside Director For Against Management
4 Elect Lee Cheon-se as Outside Director For Against Management
to Serve as Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Did Not Vote Management
--------------------------------------------------------------------------------
SK RENT A CAR CO., LTD.
Ticker: 068400 Security ID: Y4S87X116
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hyeon Mong-ju as Inside Director For For Management
2.2 Elect Kim Hyeon-su as Inside Director For For Management
2.3 Elect Choi Seong-hwan as 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 Auditor(s)
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Nam-cheol as Outside Director For For Management
3.2 Elect Kim Shin as Inside Director For For Management
3.3 Elect Lee Gang-mo as Inside Director For For Management
4.1 Elect Noh Hui-jin as Outside Director For For Management
to Serve as Audit Committee Member
4.2 Elect Bae Seon-young as Outside For For Management
Director to Serve as Audit Committee
Member
5 Elect Lee Gang-mo as a Member of Audit For Against Management
Committee
6 Approve Stock Option Grants For Against Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as For For Management
Non-Independent Non-Executive Director
3.2 Elect Bae Jong-seo as Outside Director For For Management
3.3 Elect Lee Gwan-seop as Outside Director For For Management
4 Elect Bae Jong-seo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Tangzhi as Director For For Management
2B Elect Lin Wei Ping as Director For For Management
2C Elect Lam Shing Choi, Eric as Director For For Management
2D Elect Cheong Ying Chew, Henry as For For Management
Director
2E Elect Hung Ka Hai, Clement as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Ahn Gyeong-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
SML ISUZU LIMITED
Ticker: 505192 Security ID: Y8319Z112
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gota Iwanami as Director For For Management
4 Reelect Kazuo Goda as Director For Against Management
5 Reelect S.K. Tuteja as Director For For Management
6 Approve S.K. Tuteja to Continue Office For For Management
as Independent Director
7 Reelect Sudhir Nayar as Director For For Management
8 Reelect Vasantha S. Bharucha as For For Management
Director
9 Approve Vasantha S. Bharucha to For For Management
Continue Office as Independent Director
10 Reelect Chandra Shekhar Verma as For For Management
Director
11 Approve Reappointment and Remuneration For For Management
of Gopal Bansal as Whole-time
Director, Designated as Whole-time
Director & Chief Financial Officer
12 Elect Tadanao Yamamoto as Director For For Management
13 Approve Appointment and Remuneration For For Management
of Tadanao Yamamoto as Whole-time
Director, Designated as Director -
Quality Assurance
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Remuneration of Directors and For For Management
Committee Members for FY 2020 and
Present Report on Directors' Expenses
for FY 2019
4 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Allocation of Income and For For Management
Dividends of CLP 4.49 per Share
9 Designate Newspaper to Publish Company For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jagdish Chandra Sharma as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Jagdish Chandra Sharma as Vice
Chairman and Managing Director
6 Elect Seetharam Thettalil Parameswaran For For Management
Pillai as Director
7 Approve Appointment and Remuneration For For Management
of Seetharam Thettalil Parameswaran
Pillai as Whole-time Director
8 Elect Jagadish Nangineni as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Jagadish Nangineni as Deputy
Managing Director
10 Approve Remuneration of Ravi PNC Menon For For Management
as Chairman
11 Reelect Ramachandra Venkatasubba Rao For For Management
as Director
12 Reelect Anup Sanmukh Shah as Director For For Management
13 Elect Sumeet Jagdish Puri as Director For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
15 Approve Remuneration to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 28, 2020
# 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
Dividend Distribution of USD 0.003 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 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA SA
Ticker: SOCOVESA Security ID: P8722W102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 Receive Report Regarding Related-Party For For Management
Transactions
8 Receive Report Regarding Resolutions For For Management
of Board of Directors on Related-Party
Transactions
9 Receive Report on Board of Directors' For For Management
Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For For Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7148
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOLARA ACTIVE PHARMA SCIENCES LTD.
Ticker: 541540 Security ID: Y806JG107
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Jitesh Devendra as Director For For Management
4 Approve Dividend For For Management
5 Approve Deepak C Vaidya to Continue For For Management
Office as Non-Executive Director
6 Elect Ronald Tjeerd De Vries as For For Management
Director
7 Elect Ankur Nand Thadani as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve For Against Management
Transactions/Contracts/Agreements with
Strides Pharma Science Limited
(formerly known as Strides Shasun
Limited)
--------------------------------------------------------------------------------
SOLARA ACTIVE PHARMA SCIENCES LTD.
Ticker: 541540 Security ID: Y806JG107
Meeting Date: OCT 10, 2019 Meeting Type: Court
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation for Merger of Strides
Chemicals Private Limited with Solara
Active Pharma Sciences Limited and
their Respective Shareholders
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SOLTEAM, INC.
Ticker: 3484 Security ID: Y806AC113
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SOMANY CERAMICS LTD.
Ticker: 531548 Security ID: Y8075E105
Meeting Date: AUG 19, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Abhishek Somany as Director For For Management
4 Elect Vineet Agarwal as Director For For Management
5 Elect Rumjhum Chatterjee as Director For For Management
6 Elect Tuljaram Maheshwari as Director For For Management
7 Reelect Salil Singhal as Director For Against Management
8 Reelect Ravinder Nath as Director For Against Management
9 Reelect Siddharath Bindra as Director For Against Management
10 Amend Article 148 of Articles of For For Management
Association of the Company
11 Approve Continuation of Payment of For For Management
Remuneration to Shreekant Somany as
Chairman and Managing Director
12 Approve Continuation of Payment of For For Management
Remuneration to Abhishek Somany as
Managing Director
13 Approve Continuation of Payment of For For Management
Remuneration to Anjana Somany as
Whole-Time Director
--------------------------------------------------------------------------------
SOMANY HOME INNOVATION LIMITED
Ticker: 542905 Security ID: Y8078X100
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with HSIL Limited
2 Approve Payment of Commission to For For Management
Directors (Other Than Managing and
Whole-Time Directors)
--------------------------------------------------------------------------------
SOU YU TE GROUP CO., LTD.
Ticker: 002503 Security ID: Y209B8100
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Salim Gangadharan as Director For For Management
4 Approve VARMA & VARMA, Chartered For For Management
Accountants, Kochi as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect M George Korah as Director For For Management
7 Elect Pradeep M Godbole as Director For For Management
8 Elect Ranjana S Salgaocar as Director For For Management
9 Elect Parayil George John Tharakan as For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO. LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Articles of Association For For Management
5.1 Elect CHEN, MIN-DUAN, a Representative For For Management
of DONG SHU Investment Co., Ltd. with
SHAREHOLDER NO.0000074, as
Non-Independent Director
5.2 Elect CHEN, GUAN-HUA, a Representative For Against Management
of CHEN ZHAO SHU CHARITY FOUNDATION
with SHAREHOLDER NO.0030599, as
Non-Independent Director
5.3 Elect CHEN, TIAN-CHI, a Representative For Against Management
of DONG SHU Investment Co., Ltd. with
SHAREHOLDER NO.0000074, as
Non-Independent Director
5.4 Elect ZHENG, LI-XIANG, a For Against Management
Representative of LI KAI Investment Co.
, Ltd. with SHAREHOLDER NO.0030047, as
Non-Independent Director
5.5 Elect CHEN, JIAN-HAO, a Representative For Against Management
of DONG NAN CULTURAL FOUNDATION with
SHAREHOLDER NO.0000042, as
Non-Independent Director
5.6 Elect WU, CHANG-ZHI, a Representative For For Management
of CHEN ZHAO SHU CHARITY FOUNDATION
with SHAREHOLDER NO.0030599, as
Non-Independent Director
5.7 Elect YANG, ZHAO-XIONG, a For Against Management
Representative of CHANG QING Co., Ltd.
with SHAREHOLDER NO.0084595, as
Non-Independent Director
5.8 Elect YANG, WEN-ZAI with SHAREHOLDER For For Management
NO.E101574XXX as Independent Director
5.9 Elect YE, JIN-BAO with SHAREHOLDER NO. For For Management
A102792XXX as Independent Director
5.10 Elect ZHUANG, YU-XIN with SHAREHOLDER For For Management
NO.F223993XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Legal For For Management
Reserve and Omission of Dividend
Payment and Acknowledge Interim
Dividend Payment
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Bonus of Directors For For Management
7.1 Elect Somsak Khunchornyakong as For Against Management
Director
7.2 Elect Art-ong Jumsai Na Ayudhya as For For Management
Director
7.3 Elect Apichat Limsethanuwat as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance and Offering of For For Management
Debentures
10 Amend Articles of Association For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SPIROX CORP.
Ticker: 3055 Security ID: Y8125A103
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SPIROX CORP.
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect SU YU QING with ID No. For For Management
E220547XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LIMITED
Ticker: 1700 Security ID: G83785108
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital by Cancelling and
Extinguishing the Scheme Shares
2 Approve Withdrawal of the Listing of For For Management
the Shares of the Company from The
Stock Exchange of Hong Kong Limited
3 Approve Increase of the Number of For For Management
Issued Ordinary Shares in the Share
Capital
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LIMITED
Ticker: 1700 Security ID: G83785108
Meeting Date: FEB 06, 2020 Meeting Type: Court
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SPRINGS GLOBAL PARTICIPACOES SA
Ticker: SGPS3 Security ID: P8739A101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Seven For For Management
4.1 Elect Joao Gustavo Rebello de Paula as For For Management
Director
4.2 Elect Josue Christiano Gomes da Silva For For Management
as Director
4.3 Elect Joao Batista da Cunha Bomfim as For For Management
Director
4.4 Elect Thomas Patrick O'Connor as For For Management
Director
4.5 Elect Jorge Manoel Seabra Freitas as For For Management
Independent Director
4.6 Elect Antonio Sergio Riede as For For Management
Independent Director
4.7 Elect Pedro Henrique Chermont de For For Management
Miranda as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Gustavo Rebello de Paula as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Christiano Gomes da Silva
as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Batista da Cunha Bomfim as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Patrick O'Connor as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Manoel Seabra Freitas as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Sergio Riede as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Henrique Chermont de
Miranda as Director
7 Approve Remuneration of Company's For Against Management
Management
8 Fix Number of Fiscal Council Members For For Management
at Three
9.1 Elect Clovis Antonio Pereira Pinto as For For Management
Fiscal Council Member and Jose Ricardo
Uchoa Cavalcanti Almeida as Alternate
9.2 Elect Cesar Pereira Vanucci as Fiscal For For Management
Council Member and Norton Antonio
Fagundes Reis as Alternate
9.3 Elect Joao Martinez Fortes Junior as For For Management
Fiscal Council Member and Antonio
Luciano da Costa as Alternate
10 Approve Remuneration of Fiscal Council For Against Management
Members
--------------------------------------------------------------------------------
SPT ENERGY GROUP, INC.
Ticker: 1251 Security ID: G8405W106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Guoqiang as Director For For Management
2a2 Elect Ethan Wu as Director For For Management
2a3 Elect Wu Kwok Keung Andrew as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
SRE GROUP LIMITED
Ticker: 1207 Security ID: G8403X106
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Elect Jiang Chuming as Director For For Management
--------------------------------------------------------------------------------
SRE GROUP LIMITED
Ticker: 1207 Security ID: G8403X106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Removal of Peng Xinkuang as For For Management
Director
2.2 Approve Removal of Chen Donghui as For For Management
Director
2.3 Elect Lei Dechao as Director For For Management
2.4 Elect Ma Lishan as Director For For Management
2.5 Elect Zhuo Fumin as Director For Against Management
2.6 Elect Han Gensheng as Director For For Management
2.7 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 LIMITED
Ticker: 523756 Security ID: Y8133H116
Meeting Date: JUL 27, 2019 Meeting Type: Annual
Record Date: JUL 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sunil Kanoria as Director For Against Management
4 Approve Cancellation of Forfeited For For Management
Equity Shares
5 Elect Hemant Kanoria as Director and For For Management
Approve Appointment and Remuneration
of Hemant Kanoria as Chairman
6 Elect Balaji Viswanathan Swaminathan For For Management
as Director
7 Elect Tamali Sengupta as Director For For Management
8 Reelect Shyamalendu Chatterjee as For For Management
Director
9 Reelect Srinivasachari Rajagopal as For For Management
Director
10 Reelect Punita Kumar Sinha as Director For For Management
11 Approve Payment of Commission to Non For For Management
Executive Directors
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LIMITED
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Lending Business, For For Management
Interest Earning Business & lease
Business from Srei Infrastructure
Finance Limited to Srei Equipment
Finance Limited
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arun Bharat Ram as Director For For Management
3 Elect Bharti Gupta Ramola as Director For For Management
4 Elect Puneet Yadu Dalmia as Director For For Management
5 Elect Yash Gupta as Director For For Management
6 Approve Modification in Term of For For Management
Appointment of Ashish Bharat Ram as
Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Newly Issued For For Management
Ordinary Shares to Directors,
Executives and Employees of STGT (Sri
Trang Gloves (Thailand) Public Company
Limited and Its Subsidiaries
3 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# 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 Acknowledge Interim 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 Vitchaphol Sincharoenkul as For For Management
Director
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 Other Business For Against Management
--------------------------------------------------------------------------------
SRIKALAHASTHI PIPES LIMITED
Ticker: 513605 Security ID: Y51723131
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G.S. Rathi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect T. Venkatesan as Additional For For Management
Director
6 Elect T. Venkatesan as Independent For For Management
Director
7 Reelect R.K. Khanna as Director For For Management
8 Approve Revision in the Remuneration For For Management
of V. Poyyamozhi as Whole-time Director
9 Approve Reappointment and Remuneration For For Management
of G.S. Rathi as Whole-time Director
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PUBLIC COMPANY LIMITED
Ticker: SITHAI Security ID: Y8136V187
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Supachoke Liamkaeo as Director For For Management
6.2 Elect Siriporn Sailasuta as Director For For Management
6.3 Elect Chaiwat Kulphattaravanich as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Transfer of Certain Part of For For Management
the Company's Business to Korat Thai
Tech Company Limited
9 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO., LTD.
Ticker: 003620 Security ID: Y8146D102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Young-gak as Outside For For Management
Director
3 Elect Yoon Young-gak as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maureen Erasmus as Director For For Management
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Re-elect Nomgando Matyumza as Director For For Management
1.4 Re-elect Jacko Maree as Director For Against Management
1.5 Re-elect John Vice as Director For For Management
1.6 Elect Priscillah Mabelane as Director For For Management
1.7 Elect Nonkululeko Nyembezi as Director For For Management
2.1 Reappoint KPMG Inc as Auditors and For For Management
Appoint Heather Berrange as Designated
Registered Audit Partner
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Appoint John Bennett
as Designated Registered Audit Partner
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
6.1 Approve Fees of the Chairman For For Management
6.2 Approve Fees of the Directors For For Management
6.3 Approve Fees of the International For For Management
Directors
6.4.1 Approve Fees of the Audit Committee For For Management
Chairman
6.4.2 Approve Fees of the Audit Committee For For Management
Member
6.5.1 Approve Fees of the Directors' Affairs For For Management
Committee Chairman
6.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Member
6.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6.2 Approve Fees of the Remuneration For For Management
Committee Member
6.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
6.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Member
6.8.1 Approve Fees of the Social & Ethics For For Management
Committee Chairman
6.8.2 Approve Fees of the Social & Ethics For For Management
Committee Member
6.9.1 Approve Fees of the Technology and For For Management
Information Committee Chairman
6.9.2 Approve Fees of the Technology and For For Management
Information Committee Member
6.10 Approve Fees of the Ad Hoc Committee For For Management
Members
7 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
8 Authorise Repurchase of Issued For For Management
Preference Share Capital
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
STAR CEMENT LIMITED
Ticker: 540575 Security ID: Y1R42U113
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pankaj Kejriwal as Director For Against Management
3 Reelect Pramod Kumar Shah as Director For For Management
4 Approve Revision in the Remuneration For For Management
of Rajendra Chamaria as Managing
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For Against Management
Transactions with Star Cement
Meghalaya Limited
7 Approve Material Related Party For Against Management
Transactions with Meghalaya Power
Limited
8 Approve Material Related Party For Against Management
Transactions with Megha Technical &
Engineers Private Limited
9 Approve Material Related Party For Against Management
Transactions with Shyam Century
Ferrous Limited
10 Approve Payment of Additional Tax on For For Management
Proposed Share Buyback
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ganesh Ganapati Natarajan as For For Management
Director
1.2 Elect Ketan Shivji Vikamsey as Director For For Management
1.3 Elect B. Venugopal as Director For Against Management
1.4 Elect Mrugank Madhukar Paranjape as For For Management
Director
1.5 Elect Vinod Kumar as Director For For Management
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Soma Mondal as Director For For Management
3 Reelect Atul Srivastava as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Reelect Parmod Bindal as Director For Against Management
7 Reelect Ashok Gupta as Director For Against Management
8 Reelect Anshu Vaish as Director For Against Management
9 Elect Krishan Kumar Gupta as Director For For Management
10 Elect Vivek Gupta as Director For For Management
11 Approve Borrowing Powers through For For Management
Issuance of Non-Convertible
Debentures/Bonds on Private Placement
Basis and Pledging of Assets for Debt
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Special Board Report Re: None None Management
Equity Position of the Company
3 Allow Questions None None Management
4.1 Receive Report of Management Board and None None Management
Supervisory Board for the Financial
Year Ended September 30, 2017
4.2 Discuss Implementation of Remuneration None None Management
Policy for the Financial Year Ended
September 30, 2017
4.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy for the
Financial Year Ended September 30, 2017
4.4 Adopt 2017 Financial Statements For Did Not Vote Management
5.1 Receive Report of Management Board and None None Management
Supervisory Board for the Financial
Year Ended September 30, 2018
5.2 Discuss Implementation of Remuneration None None Management
Policy for the Financial Year Ended
September 30, 2018
5.3 Discussion on Company's Corporate None None Management
Governance Structure
5.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy for the
Financial Year Ended September 30, 2018
5.5 Adopt 2018 Financial Statements For Did Not Vote Management
6 Ratify Auditors None None Management
7.1 Announce Intention to Appoint Paul None None Management
Copley and David Pauker as Supervisory
Board Members
7.2 Announce Intention to Reappoint Peter None None Management
Wakkie as Supervisory Board Member
7.3 Elect Paul Copley to Supervisory Board For Did Not Vote Management
7.4 Elect David Pauker to Supervisory Board For Did Not Vote Management
7.5 Reelect Peter Wakkie to Supervisory For Did Not Vote Management
Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
9.1 Approve Reduction of Share Capital For Did Not Vote Management
9.2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
9.3 Amend Articles Re: Changes to For Did Not Vote Management
Remuneration Provisions
9.4 Amend Articles Re: Governance Changes For Did Not Vote Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint Mazars Accountants N.V. as For Did Not Vote Management
Auditors
3 Close Meeting None None Management
--------------------------------------------------------------------------------
STI EDUCATION SYSTEMS HOLDINGS, INC.
Ticker: STI Security ID: Y8171Y104
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certificate of Notice and Quorum For For Management
3 Approve the Minutes of the October 26, For For Management
2018 Annual Stockholders' Meeting
4 Approve Management Report For For Management
5 Approve Audited Financial Statements For For Management
as of March 31, 2019
6.1 Approve Amendment of Articles of For For Management
Incorporation in Relation to Change of
Address (Article III)
7.1 Approve Amendment of By-Laws in For For Management
Relation to Change of Address (Article
II)
7.2 Approve Amendment of By-Laws in For For Management
Relation to Date of Annual
Stockholders' Meeting (Article VI,
Section 6)
7.3 Approve Amendment of By-Laws in For For Management
Relation to Fiscal Year (Article VII)
8 Approve Delegation to the Board of For Against Management
Directors of the Power to Amend the
By-Laws
9 Ratify All Legal Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and of Management, Done in the
Ordinary Course of Business from
October 26, 2018 to December 6, 2019
10.1 Elect Eusebio H. Tanco as Director For For Management
10.2 Elect Monico V. Jacob as Director For For Management
10.3 Elect Joseph Augustin L. Tanco as For For Management
Director
10.4 Elect Ma. Vanessa Rose L. Tanco as For For Management
Director
10.5 Elect Martin K. Tanco as Director For For Management
10.6 Elect Rainerio M. Borja as Director For For Management
10.7 Elect Paolo Martin O. Bautista as For For Management
Director
10.8 Elect Jesli A. Lapus as Director For For Management
10.9 Elect Robert G. Vergara as Director For For Management
10.10 Elect Ma. Leonora Vasquez-De Jesus as For For Management
Director
10.11 Elect Raymund N. Alimurung as Director For For Management
11 Appoint External Auditor For For Management
12 Adjournment For For Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Deepak Vaidya as Director For For Management
4 Reelect S Sridhar as Director For For Management
5 Reelect Sangita Reddy as Director For Against Management
6 Approve Deepak Vaidya to Continue For For Management
Office as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Strides Shasun Employee Stock For Against Management
Option Plan 2016
9 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: NOV 23, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee Provided For Against Management
on behalf of Stelis Biopharma Private
Limited
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: FEB 20, 2020 Meeting Type: Court
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SUN KING POWER ELECTRONICS GROUP LIMITED
Ticker: 580 Security ID: G857AW104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Xiang Jie as Director For For Management
3a2 Elect Zhu Ming as Director For For Management
3a3 Elect Zhang Ling as Director For Against Management
3a4 Elect Zhao Hang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Adopt New Share Option Scheme and For Against Management
Related Transactions
6b Approve Termination of Existing Share For For Management
Option Scheme
--------------------------------------------------------------------------------
SUN KWANG CO., LTD.
Ticker: 003100 Security ID: Y82965107
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sim Chung-sik as Inside Director For For Management
3.2 Elect Sim Jeong-gu as Inside Director For For Management
3.3 Elect Jeong Jun-seok as Outside For For Management
Director
3.4 Elect Kim Gi-dong as Outside Director For For Management
4.1 Elect Jeong Jun-seok as a Member of For For Management
Audit Committee
4.2 Elect Kim Gi-dong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Standalone Financial Statements For For Management
and Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sailesh T. Desai as Director For Against Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commissions Paid to For Against Management
Non-Executive Directors
7 Approve Remuneration to For For Management
Kalyanasundaram Subramanian as
Whole-Time Director
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Sun Hongbin as Director For For Management
3A2 Elect Wang Mengde as Director For For Management
3A3 Elect Jing Hong as Director For For Management
3A4 Elect Shang Yu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCHANG CORP.
Ticker: 002820 Security ID: Y8200Q114
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Seong-gyo as Inside Director For Against Management
--------------------------------------------------------------------------------
SUNCHANG CORP.
Ticker: 002820 Security ID: Y8200Q114
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 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 Auditor(s)
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 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 Auditor(s)
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD.
Ticker: 000180 Security ID: Y8218Q106
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Chang-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGDO ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 037350 Security ID: Y8219U106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Chang-yeol as Inside For For Management
Director
3.2 Elect Abraham Kim 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)
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO., LTD.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeon as Inside For For Management
Director
2.2 Elect Joo Seon-hoe as Outside Director For For Management
2.3 Elect Lee Dae-sik as Outside Director For For Management
3.1 Elect Joo Seon-hoe as a Member of For For Management
Audit Committee
3.2 Elect Lee Dae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNJIN CO., LTD.
Ticker: 136490 Security ID: Y8231L100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Ko Won-woo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP.
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNSHINE 100 CHINA HOLDINGS LTD.
Ticker: 2608 Security ID: G79491109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yi Xiaodi as Director For For Management
3 Elect Fan Xiaohua as Director For For Management
4 Elect Gu Yunchang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Existing Articles of Association For Against Management
and Adopt Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F128
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Consolidated For For Management
and Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting
--------------------------------------------------------------------------------
SUNTECK REALTY LIMITED
Ticker: 512179 Security ID: Y8308R113
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Atul Poopal as Director For Against Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Elect Sandhya Malhotra as Director For For Management
6 Approve Continuation of Ramakant Nayak For Against Management
as Independent Director
7 Approve Continuation of Kishore For Against Management
Vussonji as Independent Director
8 Approve Revision in Remuneration For For Management
Payable to Rachana Hingarajia as
Company Secretary & Woman Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Sunteck Realty Limited For Against Management
Employees' Stock Option Scheme 2019
(ESOS 2019) for Employees of the
Company
11 Approve Sunteck Realty Limited For Against Management
Employees' Stock Option Scheme 2019
(ESOS 2019) for Employees of the
Subsidiaries of the Company
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income, Omission For For Management
of Dividend Payment and Acknowledge
Interim Dividend Payment
3.1 Elect Virach Aphimeteetamrong as For For Management
Director
3.2 Elect Anant Gatepithaya as Director For For Management
3.3 Elect Ajchara Tangmatitham as Director For Against Management
3.4 Elect Krid Chancharoensuk as Director For For Management
4 Approve Remuneration of Directors and For For Management
Other Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Amendment of the Certificate For For Management
of Registration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SUPER ENERGY CORP. PUBLIC CO. LTD.
Ticker: SUPER Security ID: Y82979108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Kamthorn Udomritthiruj as For Against Management
Director
5.2 Elect Piya Sorntrakul as Director For Against Management
5.3 Elect Sunsiri Chaijareonpat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Acknowledge Interim Dividend Payment None None Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Cathrall as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Dwight Thompson as the
Individual Designated Auditor
3.1 Elect David Cathrall as Member of the For For Management
Group Audit Committee
3.2 Re-elect Mariam Cassim as Member of For For Management
the Group Audit Committee
3.3 Elect Valentine Chitalu as Member of For For Management
the Group Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation of the For For Management
Remuneration Policy
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: 6521 Security ID: Y8929H106
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: 6521 Security ID: Y8929H106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Georgina L. George as Director For For Management
2 Elect Michael Tong Yin Shiew as For For Management
Director
3 Elect Helena Binti Masry as Director For For Management
4 Elect Ahmad Rizal Bin Dahli as Director For For Management
5 Approve Final Dividend For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SURYA ROSHNI LIMITED
Ticker: 500336 Security ID: Y8316Z115
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Urmil Agarwal as Director For Against Management
4 Approve Pledging of Assets for Debt For Against Management
5 Approve Reappointment and Remuneration For For Management
of Raju Bista as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Krishan Kumar Narula as For For Management
Director
8 Reelect Ravinder Kumar Narang as For For Management
Director
9 Reelect Tara Sankar Sudhir For For Management
Bhattacharya as Director
10 Reelect Sudhanshu Kumar Awasthi as For Against Management
Director
11 Reelect Surendra Singh Khurana as For For Management
Director
12 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
SUSCO PUBLIC COMPANY LIMITED
Ticker: SUSCO Security ID: Y8314W106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 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 Prakit Pradipasen as Director For For Management
5.2 Elect Sithiphan Sriphen as Director For For Management
5.3 Elect Noppadol Attavavutichai as For For Management
Director
5.4 Elect Marvee Simaroj as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve Dharmniti Auditing Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SUTLEJ TEXTILES AND INDUSTRIES LIMITED
Ticker: 532782 Security ID: Y8315L125
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect C. S. Nopany as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ashok Mittal as Director For For Management
7 Reelect Umesh Kumar Khaitan as Director For For Management
8 Reelect Amit Dalal as Director For For Management
9 Reelect Rajan Dalal as Director For For Management
10 Reelect Rajiv Podar as Director For For Management
11 Reelect Sonu Bhasin as Director For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUVEN LIFE SCIENCES LIMITED
Ticker: 530239 Security ID: Y8317Y133
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sudharani Jasti as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Venkateswarlu Jasti as CEO
5 Approve Reappointment and Remuneration For For Management
of Sudharani Jasti as Wholetime
Director
6 Approve Reappointment and Remuneration For For Management
of Kalyani Jasti as President (US
Operations)
--------------------------------------------------------------------------------
SUVEN LIFE SCIENCES LIMITED
Ticker: 530239 Security ID: Y8317Y133
Meeting Date: SEP 20, 2019 Meeting Type: Court
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: 86959K105
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 For Against Management
2 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: 86959K105
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2019
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
3 Fix Number of Directors at Nine For For Management
4a Elect Directors For For Management
4b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7a Elect Luiz Augusto Marques Paes as For Abstain Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
7b Elect Rubens Barletta as Fiscal For Abstain Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
8 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
1 Approve Agreement to Absorb Suzano For For Management
Participacoes do Brasil Ltda.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Suzano For For Management
Participacoes do Brasil Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SVI PUBLIC COMPANY LIMITED
Ticker: SVI Security ID: Y8318M146
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4.1 Elect Prasert Bunsumpun as Director For Against Management
4.2 Elect Threekwan Bunnag as Director For Against Management
5 Acknowledge Appointment of Directors None None 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 Approve Allocation of Income and For For Management
Dividend Payment
9 Acknowledge the Adjustment of the None None Management
Exercise Price and Exercise Ratio
Under The Warrants to Purchase
Ordinary Shares
10 Approve Increase in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Amend Articles of Association For For Management
13 Approve Amendment of Names and Numbers For For Management
of Directors Who Have Signing Authority
14 Other Business For Against Management
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 5525 Security ID: Y831DF103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SYNTEC CONSTRUCTION PUBLIC CO. LTD.
Ticker: SYNTEC Security ID: Y7929L174
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chaiwat Atsawintarangkul as For Against Management
Director
5.2 Elect Tavee Kullertprasert as Director For Against Management
5.3 Elect Paisarn Tangyuenyong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
T'WAY HOLDINGS, INC.
Ticker: 004870 Security ID: Y4754Y108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song In-seok as Outside Director For For Management
3.2 Elect Cho Won-hui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Maeng Jin-wook as Outside For For Management
Director
3 Appoint Jeong Dong-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
T.V. TODAY NETWORK LIMITED
Ticker: 532515 Security ID: Y9014T104
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Devajyoti Nirmal Bhattacharya For Against Management
as Director
4 Approve Revision in the Remuneration For For Management
of Kalli Purie Bhandal as Vice
Chairperson and Managing Director
5 Approve Payment of Remuneration to For For Management
Aroon Purie as Chairman and Whole-time
Director
6 Elect Neera Malhotra as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
T3EX GLOBAL HOLDINGS CORP.
Ticker: 2636 Security ID: Y8T99R107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve 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
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD.
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Articles of For For Management
Association
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10.1 Elect JIANG,CAI-BAO, with SHAREHOLDER For For Management
NO.00000001 as Non-independent Director
10.2 Elect WANG,JIN-RONG,SHAREHOLDER NO. For For Management
00000005 as Non-independent Director
10.3 Elect LIU,LI-WEN, with SHAREHOLDER NO. For For Management
00000008 as Non-independent Director
10.4 Elect LIN,QIU-SONG, with SHAREHOLDER For For Management
NO.00000002 as Non-independent Director
10.5 Elect YANG,PEI-JIE, with SHAREHOLDER For For Management
NO.00038853 as Non-independent Director
10.6 Elect LIN,TAI-SHAN, with SHAREHOLDER For For Management
NO.00000003 as Non-independent Director
10.7 Elect ZENG,ZHEN-HUI, with SHAREHOLDER For For Management
NO.J120817XXX as Independent Director
10.8 Elect CHEN,YONG-TAI, with SHAREHOLDER For For Management
NO.00051319 as Independent Director
10.9 Elect XU,YAN-RONG, with SHAREHOLDER NO. For For Management
A222481XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Hyeon-min as Inside Director For For Management
2.2 Elect Kim Hyeong-saeng as Inside For For Management
Director
2.3 Elect Kim Oh-young as Outside Director For For Management
3 Elect Kim Oh-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO., LTD.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
3.1 Elect Kim Hae-ryeon as Inside Director For For Management
3.2 Elect Kim Min-jeong as Inside Director For For Management
3.3 Elect Lee Yoo-jae as Outside Director For For Management
4 Appoint Choi Min-gyo 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)
--------------------------------------------------------------------------------
TAEWOONG CO., LTD.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect 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 Auditor(s)
--------------------------------------------------------------------------------
TAEYOUNGENGINEERING & CONSTRUCTION CO.,LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Seok-min as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP.
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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 Regarding For For Management
Shareholders' General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Approve Cash Capital Reduction For For Management
10.1 Elect LIN, KO-WU with SHAREHOLDER NO. For For Management
A102315XXX as Independent Director
10.2 Elect YANG, TE-WANG with SHAREHOLDER For For Management
NO.330 as Independent Director
10.3 Elect YANG, KUO-SHU with SHAREHOLDER For For Management
NO.J100127XXX 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 on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAI TUNG COMMUNICATION CO., LTD.
Ticker: 8011 Security ID: Y89988102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAI-SAW TECHNOLOGY CO., LTD.
Ticker: 3221 Security ID: Y83668114
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Shares via Public For Against Management
Offering or Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
6.1 Elect Kuei-Fong Wang with SHAREHOLDER For For Management
NO.255744 as Non-Independent Director
6.2 Elect Shih-Yi Chiang, a Representative For For Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.3 Elect Ming-Hsiung Huang, a For For Management
Representative of Hsu Tian Investment
Co., Ltd. with SHAREHOLDER NO.301898,
as Non-Independent Director
6.4 Elect Wei-Liang Lin, a Representative For For Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.5 Elect Te-Wei Chia, a Representative of For For Management
Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.6 Elect Hsin-Ching Chang, a For For Management
Representative of Hsu Tian Investment
Co., Ltd. with SHAREHOLDER NO.301898,
as Non-Independent Director
6.7 Elect Shiow-Huey Yeh, a Representative For For Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.8 Elect Li-Tzu Lai, a Representative of For For Management
Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.9 Elect Li-Woon Lim with SHAREHOLDER NO. For For Management
S7205XXX as Independent Director
6.10 Elect Hsin-Chang Tsai with SHAREHOLDER For For Management
NO.H120356XXX as Independent Director
6.11 Elect Chien-An Shih with SHAREHOLDER For For Management
NO.N100610XXX as Independent Director
6.12 Elect Pi-Ta Chen with SHAREHOLDER NO. For For Management
A123149XXX as Independent Director
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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 for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Cash Distribution from Capital For For Management
Reserve
8.1 Elect CHING-YI CHANG, with SHAREHOLDER For For Management
NO.0000467 as Non-Independent Director
8.2 Elect TA-WEN SUN, a Representative of For For Management
QIAO MEI DEVELOPMENT CORPORATION with
SHAREHOLDER NO.0000113 as
Non-Independent Director
8.3 Elect CHEIN-MING HSU, with SHAREHOLDER For For Management
NO.D101477XXX as Non-Independent
Director
8.4 Elect RE-ZHANG LIN, a Representative For For Management
of FUDING INVESTMENT CO., LTD., with
SHAREHOLDER NO.0060326, as
Non-Independent Director
8.5 Elect CHUN-CHI LIN, with SHAREHOLDER For For Management
NO.T120471XXX, as Non-Independent
Director
8.6 Elect FU-LE LIN, with SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
8.7 Elect WEN-I LO, with SHAREHOLDER NO. For For Management
K121463XXX, as Independent Director
8.8 Elect SHI-CHERN YEN, with SHAREHOLDER For For Management
NO.Q100672XXX, as Independent Director
8.9 Elect DUN-REN ZHENG, with SHAREHOLDER For For Management
NO.S121286XXX, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect LIN,JIN-BIAU, with ID No. For For Management
R102312XXX, as Independent Director
5.2 Elect BAI,CHUNG-LIANG, with ID No. For Against Management
A103154XXX, as Independent Director
5.3 Elect LI,ZHI-GUANG, with ID No. For For Management
H121174XXX, 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
5.10 Elect Non-Independent Director No. 7 None Against Shareholder
5.11 Elect Non-Independent Director No. 8 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For 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
--------------------------------------------------------------------------------
TAINERGY TECH CO. LTD.
Ticker: 4934 Security ID: Y8362R108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Cash Capital Increase by For Against Management
Issuance of Ordinary Shares
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Plan for New For For Management
Shares Issuance of Cash Capital
Injection
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO.
Ticker: 8042 Security ID: Y8415W104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
7 Approve Issuance of Shares via a For For Management
Private Placement
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Procedures for Lending Funds to For For Management
Other Parties
10 Amend Procedures for Endorsement and For For Management
Guarantees
11.1 Elect JIANG SHI XUN, a Representative For For Management
of HONG PU Investment Corp., with
SHAREHOLDER NO.00000001, as
Non-Independent Director
11.2 Elect ZHANG HONG HAO, a Representative For Against Management
of HONG LIN Investment CO LTD, with
SHAREHOLDER NO.00000005, as
Non-Independent Director
11.3 Elect JIANG QING XIN, with SHAREHOLDER For For Management
NO.00004159, as Non-Independent
Director
11.4 Elect ZHANG TIAN CHENG, with For Against Management
SHAREHOLDER NO.00000075, as
Non-Independent Director
11.5 Elect HUANG YOU SAN, with SHAREHOLDER For Against Management
NO.A104010XXX, as Non-Independent
Director
11.6 Elect CHEN SHI YANG, with SHAREHOLDER For Against Management
NO.00003941, as Non-Independent
Director
11.7 Elect CAI ZHI WEI, with SHAREHOLDER NO. For Against Management
N123077XXX, as Independent Director
11.8 Elect SHEN ZHI CHENG, with SHAREHOLDER For For Management
NO.R120793XXX, as Independent Director
11.9 Elect SHEN XUE REN, with SHAREHOLDER For For Management
NO.G120145XXX, as Independent Director
12 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect MIN-CHIEH CHANG, a For Against Management
Representative of TAIWAN POWER COMPANY
with Shareholder No. 1, as
Non-Independent Director
3.2 Elect CHIEN-YIH CHEN, a Representative For Against Management
of TAIWAN POWER COMPANY with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect JAO-HUA HSU, a Representative of For Against Management
TAIWAN POWER COMPANY with Shareholder
No. 1, as Non-Independent Director
3.4 Elect MING-DE JIANG, a Representative For Against Management
of TAIWAN POWER COMPANY with
Shareholder No. 1, as Non-Independent
Director
3.5 Elect LI-JHEN CHEN, a Representative For Against Management
of TAIWAN POWER COMPANY with
Shareholder No. 1, as Non-Independent
Director
3.6 Elect YUH-MING LI, a Representative of For Against Management
TAIWAN POWER COMPANY with Shareholder
No. 1, as Non-Independent Director
3.7 Elect WEN-BIN LI, a Representative of For Against Management
Ta Ya Electric Wire & Cable Co., Ltd.
with Shareholder No. 8, as
Non-Independent Director
3.8 Elect SHENG-CHUN WANG, a For Against Management
Representative of YUANJUN INVESTMENT
CO., LTD. with Shareholder No. 132204,
as Non-Independent Director
3.9 Elect FU-CIN HONG, a Representative of For Against Management
Jiansheng Investment Co., Ltd. with
Shareholder No. 151737, as
Non-Independent Director
3.10 Elect YI-SIAN CHEN, a Representative For Against Management
of BOHAN INVESTMENT CO., LTD. with
Shareholder No. 38907, as
Non-Independent Director
3.11 Elect YAO-WEN LIN with ID No. For For Management
J121511XXX as Independent Director
3.12 Elect HAN-SHEN LI with ID No. For For Management
T101795XXX as Independent Director
3.13 Elect JI-SHENG YE with ID No. For For Management
F120867XXX as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect LIN, HSUAN-CHU, with ID No. For For Shareholder
E122270XXX, as Independent Director
7.2 Elect SHAY, ARTHUR, with ID No. For For Shareholder
A122644XXX, as Independent Director
7.3 Elect CHANG, MIN-CHU, with ID No. For For Shareholder
Q220504XXX, as Independent Director
7.4 Elect LIN, HAN-CHI, with ID No. For For Shareholder
M100767XXX, as Independent Director
7.5 Elect CHEN, TZU-CHUN, with Shareholder None Against Shareholder
No. 1144044, as Independent Director
7.6 Elect Non-Independent Director No. 1 None Against Shareholder
7.7 Elect Non-Independent Director No. 2 None Against Shareholder
7.8 Elect Non-Independent Director No. 3 None Against Shareholder
7.9 Elect Non-Independent Director No. 4 None Against Shareholder
7.10 Elect Non-Independent Director No. 5 None Against Shareholder
7.11 Elect Non-Independent Director No. 6 None Against Shareholder
7.12 Elect Non-Independent Director No. 7 None Against Shareholder
7.13 Elect Non-Independent Director No. 8 None Against Shareholder
7.14 Elect Non-Independent Director No. 9 None Against Shareholder
7.15 Elect Non-Independent Director No. 10 None Against Shareholder
7.16 Elect Non-Independent Director No. 11 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHEN JUNNE-JIH
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect STEVE LEE, with Shareholder No. For For Management
29740, as Non-Independent Director
6.2 Elect WEN-CHANG CHEN, a Representative For Against Management
of BANK OF TAIWAN CO., LTD. with
Shareholder No. 1, as Non-Independent
Director
6.3 Elect MEI-LING WU, a Representative of For Against Management
BANK OF TAIWAN CO., LTD. with
Shareholder No. 1, as Non-Independent
Director
6.4 Elect TZE-YUE CHEN, a Representative For Against Management
of BANK OF TAIWAN CO., LTD. with
Shareholder No. 1, as Non-Independent
Director
6.5 Elect CHUNG-CHOU CHANG, a For Against Management
Representative of YONG-SHIN
DEVELOPMENT CO., LTD. with Shareholder
No. 27203, as Non-Independent Director
6.6 Elect BIN-FU CHEN, a Representative of For Against Management
YONG-SHIN DEVELOPMENT CO., LTD. with
Shareholder No. 27203, as
Non-Independent Director
6.7 Elect CHARLES SUNG, a Representative For For Management
of YONG-SHIN DEVELOPMENT CO., LTD.
with Shareholder No. 27203, as
Non-Independent Director
6.8 Elect JULIE LEE, a Representative of For Against Management
YONG-SHIN DEVELOPMENT CO., LTD. with
Shareholder No. 27203, as
Non-Independent Director
6.9 Elect CHENG CHING HUANG with ID No. For Against Management
P200226XXX as Independent Director
6.10 Elect NIEN-TSU CHIANG with ID No. For For Management
M220210XXX as Independent Director
6.11 Elect JIMMY T. HSIEH with ID No. For For Management
A122968XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve 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
6.1 Elect LIN Jui Chang, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
6.2 Elect CHEN Chien Kun, with SHAREHOLDER For For Management
NO.60 as Non-independent Director
6.3 Elect a Representative of Hong Cheng For Against Management
Investment Co Ltd, with SHAREHOLDER NO.
27731 as Non-independent Director
6.4 Elect Michael A Hoer, a Representative For Against Management
of Fu Zhi Investment Development Co
Ltd , with SHAREHOLDER NO.6182 as
Non-independent Director
6.5 Elect CHU Jung Ho, a Representative of For Against Management
Fu Zhi Investment Development Co, with
SHAREHOLDER NO.6182 as Non-independent
Director
6.6 Elect LIN Wen Hsing, a Representative For Against Management
of Fu Yuan Investment Co Ltd, with
SHAREHOLDER NO.6184 as Non-independent
Director
6.7 Elect LIU Ju Shan, a Representative of For Against Management
Fu Yuan Investment Co Ltd, with
SHAREHOLDER NO.6184 as Non-independent
Director
6.8 Elect CHANG Ling Ling, with For For Management
SHAREHOLDER NO.E201914XXX as
Independent Director
6.9 Elect CHEN Yung Chun, with SHAREHOLDER For For Management
NO.T102348XXX as Independent Director
6.10 Elect CHO Yung Fo, with SHAREHOLDER NO. For For Management
H120748XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRY CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect DAI HUNG CHUAN, with SHAREHOLDER For For Management
NO.00000003 as Non-independent Director
4.2 Elect TSAO HSIH CHUNG, with For For Management
SHAREHOLDER NO.00000006 as
Non-independent Director
4.3 Elect CHANG CHUN SHU, with SHAREHOLDER For For Management
NO.00000013 as Non-independent Director
4.4 Elect DAI HONG I, with SHAREHOLDER NO. For For Management
00000004 as Non-independent Director
4.5 Elect LIU YUN CHANG, with SHAREHOLDER For For Management
NO.00000031 as Non-independent Director
4.6 Elect TSAO HUNG YU, with SHAREHOLDER For For Management
NO.00000011 as Non-independent Director
4.7 Elect HUNG CHAO NAN, with SHAREHOLDER For For Management
NO.B100961XXX as Independent Director
4.8 Elect HUANG HSIANG YING, with For For Management
SHAREHOLDER NO.N100620XXX as
Independent Director
4.9 Elect KUNG YI LU, with SHAREHOLDER NO. For For Management
A104395XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MANUFACTURING CO. LTD.
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect HUANG,YI-SYONG, with ID No. For Against Management
Q101076XXX, as Independent Director
6.2 Elect ZENG,SIAN-JHENG, with ID No. For For Management
R101595XXX, as Independent Director
6.3 Elect LI,JIAN-CYUAN, with ID No. For For Management
M100698XXX, 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 Directors
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect CHIU FU SHENG, a Representative For For Management
of Hongsheng Investment Co Ltd., with
Shareholder No. 55390, as
Non-Independent Director
3.2 Elect Kow Fu Ling, a Representative of For For Management
Hongsheng Investment Co Ltd., with
Shareholder No. 55390, as
Non-Independent Director
3.3 Elect Chan Ting Yi, a Representative For For Management
of Hongsheng Investment Co Ltd., with
Shareholder No. 55390, as
Non-Independent Director
3.4 Elect Chan Cing Wei, a Representative For For Management
of CHI LIN SHIPPING AGENCY CO LTD.,
with Shareholder No. 133478, as
Non-Independent Director
3.5 Elect Lin Hung Min, with ID No. For Against Management
U120181XXX, as Non-Independent Director
3.6 Elect CHIU CHING CHUN, with ID No. For For Management
J102765XXX, as Independent Director
3.7 Elect HUNG JUNG I, with ID No. For For Management
J120131XXX, as Independent Director
3.8 Elect CHEN CHIN CHI, with ID No. For For Management
M120811XXX, as Independent Director
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126138
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Become 100 Percent For For Management
Holdings Subsidiary of HSIN CHENG
CAPITAL MANAGEMENT CO.LTD.
2 Approve Delisting of Shares and For For Management
Revocation of Public Offerings
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amend Procedures for Endorsement and For Against Management
Guarantees
9 Amend Procedures for Lending Funds to For For Management
Other Parties
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Audited Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LIN JIN-YAN, with SHAREHOLDER NO. For Against Management
00020110, as Non-Independent Director
1.2 Elect LIAO CHEN XUAN-YOU, a For For Management
Representative of DE CHUAN
INTERNATIONAL DEVELOPMENT CO., LTD.
with SHAREHOLDER NO.00445636, as
Non-Independent Director
1.3 Elect YAN ZHI-GUANG, a Representative For Against Management
of WEI FU INVESTMENT CO., LTD. with
SHAREHOLDER NO.00494359, as
Non-Independent Director
1.4 Elect LIN XIU-QI, a Representative of For Against Management
AN MEI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00433685, as
Non-Independent Director
1.5 Elect WU QING-YUAN, a Representative For Against Management
of SHANG YANG ASSET MANAGEMENT CO.,
LTD. with SHAREHOLDER NO.00493106, as
Non-Independent Director
1.6 Elect HUANG YU-CHANG, a Representative For Against Management
of SHANG YANG ASSET MANAGEMENT CO.,
LTD. with SHAREHOLDER NO.00493106, as
Non-Independent Director
1.7 Elect SHAO WEI-LIN, a Representative For Against Management
of YSC MARKETING CO., LTD. with
SHAREHOLDER NO.00490082, as
Non-Independent Director
1.8 Elect ZHANG LING-QI, a Representative For Against Management
of XIN SHI XIN INTERNATIONAL
INVESTMENT CO., LTD. with SHAREHOLDER
NO.00453130, as Non-Independent
Director
1.9 Elect ZHANG JIA-MING, a Representative For Against Management
of XIN SHI XIN INTERNATIONAL
INVESTMENT CO., LTD. with SHAREHOLDER
NO.00453130, as Non-Independent
Director
1.10 Elect ZHAN LIAN-KAI, a Representative For Against Management
of CHOU CHIN INDUSTRIAL CO., LTD. with
SHAREHOLDER NO.00496564, as
Non-Independent Director
1.11 Elect LI SHENG-CHEN, with ID NO. For For Management
P121941XXX, as Independent Director
1.12 Elect SONG CHONG-HE, with ID NO. For For Management
T122248XXX, as Independent Director
1.13 Elect YE LI-QI, with ID NO.A126926XXX, For For Management
as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Appropriation of Distributable For For Management
Retained Earning
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For 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 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
--------------------------------------------------------------------------------
TAKE SOLUTIONS LTD.
Ticker: 532890 Security ID: Y8431N104
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Seshan Srinivasan as Director For Against Management
4 Reelect Narayanan Kumar as Director For Against Management
5 Reelect Rangaswamy Sundararajan as For For Management
Director
6 Reelect Ganesan Raghuram as Director For Against Management
7 Reelect Uma Ratnam Krishnan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Srinivasan H R as Managing Director
9 Approve Remuneration to Ram For For Management
Yeleswarapu as Executive Director,
President and Chief Executive Officer
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect S. Padmanabhan as Director For Against Management
5 Reelect Vibha Paul Rishi as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: OCT 30, 2019 Meeting Type: Court
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: NOV 04, 2019 Meeting Type: Court
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2019 Meeting Type: Court
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect N Chandrasekaran as Director For For Management
4 Elect Vedika Bhandarkar as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
and Warrants to Tata Sons Private
Limited on Preferential Basis
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: 876568502
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
and Warrants to Tata Sons Private
Limited on Preferential Basis
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Peeyush Gupta as Director For For Management
5.2 Elect Taratorn Premsoontorn as Director For For Management
5.3 Elect Ashish Anupam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditor and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividends For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Elect Vijay Kumar Sharma as Director For For Management
6 Reelect Mallika Srinivasan as Director For For Management
7 Reelect O. P. Bhatt as Director For For Management
8 Approve Appointment and Remuneration For For Management
of T. V. Narendran as Chief Executive
Officer and Managing Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution (Recognize For For Management
Legal Reserve and Special Reserve)
3 Amend Articles of Association Against Against Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures Regarding Against For Management
Shareholder's General Meeting
8 Approve to Formulate Tatung's Code of For Against Management
Conduct Regarding National Security
and Government Information Security
for the Major Shareholders and
Directors
9 Approve that the Board of Directors For Against Management
shall Submit the Shareholders Roster
to the Related Competent Authorities
for the Examination if the
Shareholder's Capital Resource is
Involved in the Mainland China Capital
10 Approve the Confirmation of Resolution For For Management
to the Case of Long-term Fund-raising
Adopted by 2017 Shareholders' Meeting
Which Shall be Approved and Executed
by Tatung's Board of Directors
Accordingly
11.1 Elect Wen-yen K. Lin For Against Management
(LIN,GUO-WEN-YAN), with SHAREHOLDER NO.
16254 and ID No. A20031**** as
Non-Independent Director
11.2 Elect Wen-chieh Peng (PENG,WEN-JIE), For For Management
with SHAREHOLDER NO.675143 and ID No.
Q12095**** as Non-Independent Director
11.3 Elect Peng-fei Su, with ID No. For For Management
S12133**** (S121332XXX) as
Non-Independent Director
11.4 Elect Shou-huang Chen, with ID No. For For Management
N10223**** (N102238XXX) as
Non-Independent Director
11.5 Elect Sheng-wen Tsai (CAI,SHENG-WEN), For For Management
with ID No. Q12144**** (Q121440XXX) as
Non-Independent Director
11.6 Elect I-hua Chang (ZHANG,YI-HUA), a For For Management
Representative of Tatung University
with SHAREHOLDER NO.1 and
Administration No. 03701202, as
Non-Independent Director
11.7 Elect Tzong-der Liou (LIU,ZONG-DE), For For Management
with ID No. C10003**** (C100036XXX) as
Independent Director
11.8 Elect In-sheng Hsieh (XIE,YING-SHENG), For For Management
with ID No. A12264**** (A122644XXX) as
Independent Director
11.9 Elect Ching-chuan Lo (LUO,QING-QUAN), For For Management
with ID No. M12108**** (M121083XXX) as
Independent Director
11.10 Elect Wen-Yuan Lin, a Representative Against Against Management
of JINGDIAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.853477 and
Administration No. 12929833, as
Non-Independent Director
11.11 Elect Guan-Xiang Wang Against Against Management
(WANG,GUANG-XIANG), with ID No.
T10282**** (T102827XXX) as
Non-Independent Director
11.12 Elect Wu Xin, a Representative of Against Against Management
JINGDIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.853477 and
Administration No. 12929833, as
Non-Independent Director
11.13 Elect Xia-Zhen Yeh (YE,XIAO-ZHEN), a Against Against Management
Representative of Bei-Ji Investment Co.
,Ltd. with SHAREHOLDER NO.861860 and
Administration No. 27981104, as
Non-Independent Director
11.14 Elect Jiang-Huei Huang Against Against Management
(HUANG,JIAN-HUI), with ID No.
P12192**** (P121924XXX) as
Non-Independent Director
11.15 Elect Yi-Yi Liu, with ID No. Against Against Management
F12225**** (F122255XXX) as
Non-Independent Director
11.16 Elect Hong-Xin Lin, with ID No. Against Against Management
V12013**** (V120130XXX) as
Non-Independent Director
11.17 Elect Kuo-Chang Huang Against Against Management
(HUANG,GUO-CHANG), with ID No.
F12437**** (F124372XXX) as Independent
Director
11.18 Elect Huei-Min Lu (LU,HUI-MIN), with Against Against Management
ID No. S10087**** (S100876XXX) as
Independent Director
11.19 Elect Sheng-Chen Lee (LI,SHENG-CHEN), Against Against Management
with ID No. P12194**** (P121941XXX) as
Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
(Including Independent Directors)
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAUNG GOLD INTERNATIONAL LIMITED
Ticker: 621 Security ID: G8697W103
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Pak Sum as Director For For Management
2b Elect Li Kam Chung as Director For For Management
2c Elect Tsui Pang 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 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
--------------------------------------------------------------------------------
TBH GLOBAL CO., LTD.
Ticker: 084870 Security ID: Y0761F108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Lee Gyu-man 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)
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUL 08, 2019 Meeting Type: Special
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
(2019-2021) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
2 Approve Master Services (2019-2021) For For Management
Agreement, Relevant Proposed Annual
Caps and Related Transactions
3 Approve Master Brand Promotion For For Management
(2019-2021) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Financial Agreement For Against Management
(TCL Holdings) (2020-2022), Annual
Caps and Related Transactions
2 Elect Hu Lihua as Director For For Management
3 Elect Sun Li as Director For For Management
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4a Elect Yan Xiaolin as Director For Against Management
4b Elect Albert Thomas Da Rosa, Junior as For For Management
Director
4c Elect Tseng Shieng-chang Carter as For Against Management
Director
4d Elect Wang Yijiang as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Specific Mandate for For Against Management
Issuance and Allotment of New Shares
Under the Share Award Scheme
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Notion that Company's Plan For For Management
for Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds as well as Raising
Supporting Funds Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Pricing Basis and Issue Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Type, Par Value and Listing For For Management
Location
2.6 Approve Target Subscribers and For For Management
Subscription Method
2.7 Approve Pricing Reference Date and For For Management
Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Type, Par Value and Listing For For Management
Location after Conversion
2.11 Approve Target Subscribers and For For Management
Subscription Manner
2.12 Approve Issuance Method For For Management
2.13 Approve Issue Number For For Management
2.14 Approve Conversion Price For For Management
2.15 Approve Source of Conversion Shares For For Management
2.16 Approve Bond Maturity For For Management
2.17 Approve Bond Interest Rates For For Management
2.18 Approve Conversion Price For For Management
2.19 Approve Lock-Up Period For For Management
2.20 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.21 Approve Principal and Interest Payments For For Management
2.22 Approve Conditional Mandatory For For Management
Conversion Clause
2.23 Approve Conditional Resale Clause For For Management
2.24 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.25 Approve Terms for Upward Adjustment of For For Management
Conversion Price
2.26 Approve Conditional Redemption Clause For For Management
2.27 Approve Guarantee and Rating For For Management
2.28 Approve Other Matters For For Management
2.29 Approve Acquisition by Cash Payment For For Management
2.30 Approve Resolution Validity Period For For Management
3.1 Approve Overview of Raising Supporting For For Management
Funds
3.2 Approve Type, Par Value and Listing For For Management
Location
3.3 Approve Target Subscribers For For Management
3.4 Approve Pricing Reference Date and For For Management
Issue Price
3.5 Approve Issue Manner For For Management
3.6 Approve Issue Size For For Management
3.7 Approve Lock-Up Period Arrangement For For Management
3.8 Approve Type, Par Value and Listing For For Management
Location after Conversion
3.9 Approve Target Subscriber For For Management
3.10 Approve Issuance Method For For Management
3.11 Approve Issue Number For For Management
3.12 Approve Conversion Price For For Management
3.13 Approve Source of Conversion Shares For For Management
3.14 Approve Bond Maturity For For Management
3.15 Approve Bond Interest Rates For For Management
3.16 Approve Conversion Period For For Management
3.17 Approve Lock-Up Period For For Management
3.18 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
3.19 Approve Principal and Interest Payments For For Management
3.20 Approve Conditional Mandatory For For Management
Conversion Clause
3.21 Approve Conditional Resale Clause For For Management
3.22 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.23 Approve Terms for Upward Adjustment of For For Management
Conversion Price
3.24 Approve Conditional Redemption Clause For For Management
3.25 Approve Guarantee and Rating For For Management
3.26 Approve Other Matters For For Management
3.27 Approve Use of Proceeds For For Management
3.28 Approve Resolution Validity Period For For Management
4 Approve Draft and Summary of For For Management
Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds as well as Raising
Supporting Funds
5 Approve the Notion that the For For Management
Transaction Does not Constitute as
Major Asset Restructuring and Article
13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Signing of Conditional For For Management
Agreement for the Acquisition by Cash
Payment and Issuance of Shares and
Convertible Corporate Bonds (1)
9 Approve Signing of Conditional For For Management
Supplementary Agreement for the
Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds
10 Approve Signing of Conditional Share For For Management
Subscription Agreement and Convertible
Corporate Bond Subscription Agreement
11 Approve Signing of Conditional For For Management
Supplementary Agreement for the Share
Subscription Agreement (1) and
Convertible Corporate Bond
Subscription Agreement (1)
12 Approve Introduction of Strategic For For Management
Investors and Signing of Strategic
Cooperation Agreement
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Authorization of Board and For For Management
Board Authorized Persons to Handle All
Related Matters
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Relevant Audit Report, Remarks For For Management
Review Report and Evaluation Report
17 Approve Basis and Fairness of Pricing For For Management
for This Transaction
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Foreign USD Bonds
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO., LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V. S. Parthasarathy as Director For For Management
5 Elect Mukti Khaire as Director For For Management
6 Reelect M. Damodaran as Director For For Management
7 Reelect T. N. Manoharan as Director For For Management
8 Reelect M. Rajyalakshmi Rao as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
10 Elect Shikha Sharma as Director For For Management
11 Approve Payment of Commission to For For Management
Directors
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED
Ticker: 542141 Security ID: Y7T39D103
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Avantika Gupta as Director For Against Management
3 Approve Singhi & Co. Chartered For Against Management
Accountants, as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Kotivenkatesan Vasudevan to For Against Management
Continue Office as Independent Director
5 Approve Samarendra Nath Roy to For Against Management
Continue Office as Independent Director
6 Approve Krishna Murari Poddar to For Against Management
Continue Office as Independent Director
7 Elect Kadenja Krishna Rai as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LIMITED
Ticker: 1206 Security ID: Y854AJ100
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Business Arrangements For For Management
Agreement, Annual Caps and Related
Transactions
2 Approve 2019 Purchase Agreement, For For Management
Annual Caps and Related Transactions
3 Approve 2019 Sales Agreement, Annual For For Management
Caps and Related Transactions
4 Approve 2019 Master Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Daniel Citron to Be Involved in For Against Management
Other Companies
2 Elect Daniel Citron as Director For Against Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Citron as Director
5 Approve Classification of Daniel For Against Management
Citron as Independent Director
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2019
3 Approve Treatment of Net Loss For For Management
4 Fix Number of Directors at Seven For For Management
5 Allow Daniel Citron to Be Involved in For Against Management
Other Companies
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Meyer Joseph Nigri as Director For For Management
7.2 Elect Ricardo Barbosa Leonardos as For For Management
Independent Director
7.3 Elect Andriei Jose Beber as For For Management
Independent Director
7.4 Elect Daniel Citron as Independent For Against Management
Director
7.5 Elect Fernando Tadeu Perez as For For Management
Independent Director
7.6 Elect Marcel Sapir as Independent For For Management
Director
7.7 Elect Ronaldo de Carvalho Caselli as For For Shareholder
Director Appointed by Minority
Shareholder
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Meyer Joseph Nigri as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Barbosa Leonardos as
Independent Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andriei Jose Beber as
Independent Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Citron as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Tadeu Perez as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Sapir as Independent
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo de Carvalho Caselli as
Independent Director
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Classification of Independent For Against Management
Directors
12 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TECNISA SA
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
2 Approve 10-for-1 Reverse Stock Split For For Management
3 Amend Articles to Reflect Changes in For For Management
Share Capital and Authorized Capital
4 Amend Article 19 For For Management
5 Amend and Renumber Articles For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Articles of For For Management
Association
6 Approve Capital Reduction by Returning Against Against Shareholder
Cash to Shareholders
--------------------------------------------------------------------------------
TEJAS NETWORKS LIMITED
Ticker: 540595 Security ID: Y8T61P105
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Nayak as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Sanjay Nayak as Chief Executive
Director and Managing Director
5 Elect Arnob Roy as Director and For For Management
Approve His Appointment and
Remuneration as Chief Operation
Officer and Whole-time Director
6 Elect Chandrashekhar Bhaskar Bhave as For For Management
Director
7 Approve Borrowing Powers For For Management
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TEJAS NETWORKS LIMITED
Ticker: 540595 Security ID: Y8T61P105
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect V Balakrishnan as For For Management
Non-Executive Chairman and Independent
Director
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
3.1 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Elect Keith Rayner as Member of the For For Management
Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with Skalo
Dikana as the Individual Designated
Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors of the Company
with Suleman Lockhat as the Individual
Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TERA AUTOTECH CORP.
Ticker: 6234 Security ID: Y8585W108
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
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 LI, YI LONG, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
9.2 Elect CHEN, SHU MIN, with SHAREHOLDER For Against Management
NO.00000273 as Non-independent Director
9.3 Elect LI, HSIN FENG, a Representative For Against Management
of JUN LONG INTERNATIONAL CORPORATION,
with SHAREHOLDER NO.00016935 as
Non-independent Director
9.4 Elect JU, JIA HSIANG, a Representative For Against Management
of JUN LONG INTERNATIONAL CORPORATION,
with SHAREHOLDER NO.00016935, as
Non-independent Director
9.5 Elect LI, DONG FENG, with SHAREHOLDER For Against Management
NO.J120274XXX as Independent Director
9.6 Elect WAN, YI NU, with SHAREHOLDER NO. For Against Management
B101085XXX as Independent Director
9.7 Elect ZHAO, SHU JIA, with SHAREHOLDER For For Management
NO.L120656XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Reconstituting the Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Abolish the
Original Rules and Procedures
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
TEX-RAY INDUSTRIAL CO., LTD.
Ticker: 1467 Security ID: Y6203J103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hong Tianzhu as Director For For Management
3b Elect Zhu Yongxiang as Director For For Management
3c Elect Ting Leung Huel, Stephen as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEXMACO RAIL & ENGINEERING LIMITED
Ticker: 533326 Security ID: Y85848102
Meeting Date: SEP 09, 2019 Meeting Type: Annual
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Damodar Hazarimal Kela as For For Management
Executive Director
4 Reelect Ashok Kumar Vijay as Executive For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Indrajit Mookerjee as Director For For Management
7 Reelect Amal Chandra Chakrabortti as For For Management
Director
8 Reelect Devarayapuram Ramasamy For For Management
Kaarthikeyan as Director
9 Reelect Sunil Mitra as Director For For Management
10 Approve Payment of Excess Remuneration For Against Management
to Executive Directors
11 Approve Increase in Borrowing Powers For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Nurek For For Management
1.2 Elect Director Robert D. Pedersen For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers ABAS For Against Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5.1 Elect Aek Angsananont as Director For For Management
5.2 Elect Yongyut Jantararotai as Director For For Management
5.3 Elect Suttipong Inseeyong as Director For For Management
5.4 Elect Phannalin Mahawongtikul as For For Management
Director
5.5 Elect Praphaisith Tankeyura as Director For For Management
6 Approve Issuance of Additional For For Management
Debentures
7 Other Business For Against Management
--------------------------------------------------------------------------------
THAI RAYON PUBLIC COMPANY LIMITED
Ticker: TR Security ID: Y87277144
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For Against Management
4 Approve Dividend Payment For For Management
5.1 Elect Kumar Mangalam Birla as Director For Against Management
5.2 Elect Dilip Singh Gaur as Director For Against Management
5.3 Elect Bir Kapoor as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC COMPANY LIMITED
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# 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 Koichi Nagano as Director For For Management
5.2 Elect Pimjai Lee-issaranukul as For Against Management
Director
5.3 Elect Pornthip Sethiwan as Director For Against Management
5.4 Elect Picharn Sukparangsee as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED
Ticker: TCAP Security ID: Y8738D197
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Restructuring of None None Management
the Company and Merger Plan Between
Thanachart Bank Public Company Limited
and TMB Bank Public Company Limited
3.1 Approve Purchase by the Company of the For For Management
Ordinary Shares of the Subsidiaries
and Other Companies Held by Thanachart
Bank Public Company Limited in the
Proportion to be Offered to TCAP
3.2 Approve Purchase by the Company of the For For Management
Ordinary Shares of the Subsidiaries
and Other Companies Held by Thanachart
Bank Public Company Limited in the
Proportion to be Offered to Minority
Shareholders
4.1 Approve Sale of All Ordinary Shares of For For Management
Thanachart Bank Public Company Limited
Held by it to TMB Bank Public Company
Limited
4.2 Approve Purchase of Newly Issued For For Management
Ordinary Shares in Proportion to be
Offered to TCAP
4.3 Approve Purchase of Newly Issued For For Management
Ordinary Shares in Proportion to be
Offered to Minority Shareholders of
Thanachart Bank Public Company Limited
5 Approve Purchase by the Company of For For Management
Ordinary Shares of Certain
Subsidiaries and Other Companies to be
Held by Scotia Netherlands Holdings B.
V.
6 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve 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
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Hong as Director For For Management
2 Elect Zeng Xiangming as Supervisor For For Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bongi Masinga as Director For For Management
1.2 Re-elect Mpumi Madisa as Director For For Management
2.1 Elect Bonang Mohale as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with Craig
West as the Individual Registered
Auditor
4.1 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
4.2 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.3 Re-elect Eric Diack as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
1 Approve Remuneration Policy For For Management
2 Implementation of Remuneration Policy For Against Management
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FEDERAL BANK LIMITED (INDIA)
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashutosh Khajuria as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai and M M Nissim &
Co, Mumbai, Chartered Accountants 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 K Balakrishnan as Director For For Management
7 Elect Siddhartha Sengupta as Director For For Management
8 Elect Manoj Fadnis as Director For For Management
9 Approve Remuneration of Dilip For For Management
Sadarangani as Non-Executive
(Independent) Part-Time Chairman
10 Reelect C. Balagopal as Director For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
THE FIRST INSURANCE CO., LTD.
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Dividend Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
THE INDIA CEMENTS LIMITED
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chitra Srinivasan as Director For For Management
5 Elect V.Venkatakrishnan as Director For For Management
6 Reelect V.Ranganathan as Director For For Management
7 Adopt New Articles of Association For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE KCP LIMITED
Ticker: 590066 Security ID: Y4595E139
Meeting Date: MAY 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of V.L.Indira Dutt as Chairperson &
Managing Director
2 Approve Reappointment and Remuneration For For Management
of V.Kavitha Dutt as Joint Managing
Director
3 Elect Janaki Pillai as Director For For Management
--------------------------------------------------------------------------------
THE LAKSHMI VILAS BANK LIMITED
Ticker: 534690 Security ID: Y5155G125
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G Sudhakara Gupta as Director For For Management
3 Approve P. Chandrasekar LLP, Chartered For For Management
Accountants, as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect N Saiprasad as Director of the For For Management
Bank
6 Elect Supriya Prakash Sen as Director For For Management
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
THE LEADCORP, INC.
Ticker: 012700 Security ID: Y5234U111
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-woo as Inside Director For For Management
2.2 Elect Lee Seung-geon as For For Management
Non-Independent Non-Executive Director
2.3 Elect Son Soon-yong as Outside Director For For Management
3 Appoint Kim Dae-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THE SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.K.Joshi as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Mavjibhai Bhikhabhai Sorathia as For For Management
Director
5 Reelect Arun Balakrishnan as Director For For Management
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y7905M113
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Ordinary Shares in For Against Management
SCB Life Assurance Public Company
Limited to FWD Group Financial
Services Pte. Ltd
2 Approve Delegation of Authority to the For Against Management
Executive Committee or Chief Executive
Officer and Chairman of the Executive
Committee to Perform Any Actions in
Relation to the Share Sale Agreement,
Distribution Agreement or Other
Relevant Agreements
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y7905M113
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income, Dividend None None Management
Payment and Acknowledge Interim
Dividend Payment
4 Approve Remuneration of Directors for For For Management
the Year 2020 and Bonus of Directors
for the Year 2019
5.1 Elect Satitpong Sukvimol as Director For Against Management
5.2 Elect Thumnithi Wanichthanom as For For Management
Director
5.3 Elect Krirk Vanikkul as Director For For Management
5.4 Elect Pasu Decharin as Director For For Management
5.5 Elect Ekamol Kiriwat as Director For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE TINPLATE COMPANY OF INDIA LIMITED
Ticker: 504966 Security ID: Y8840S116
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anand Sen as Director For Against Management
4 Approve Appointment and Remuneration For For Management
of R N Murthy as Managing Director
5 Reelect Sougata Ray as Director For For Management
6 Reelect B N Samal as Director For Against Management
7 Approve Excess Quantum of Material For For Management
Related Party Transaction with Tata
Steel Limited
8 Approve Material Related Party For Against Management
Transaction with Tata Steel Limited
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE WILLBES & CO., LTD.
Ticker: 008600 Security ID: Y5053M109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect 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 Lee Moon-heon as Non-Independent For For Management
Non-Executive Director
3.4 Elect Kwon Gi-dong as Outside Director For Against Management
3.5 Elect Choi Gyu-geun as Outside Director For For Management
3.6 Elect Son Dong-gwon as Outside Director For For Management
4.1 Elect Kwon Gi-dong as a Member of For Against Management
Audit Committee
4.2 Elect Choi Gyu-geun as a Member of For For Management
Audit Committee
4.3 Elect Son Dong-gwon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
THINKWARE SYSTEMS CORP.
Ticker: 084730 Security ID: Y87973106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THIRUMALAI CHEMICALS LTD.
Ticker: 500412 Security ID: Y8800Q159
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. Sampath as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of R. Parthasarathy as Chairman and
Managing Director
5 Approve R. Sampath to Continue Office For For Management
as Non-Executive Director
6 Reelect N. Subramanian as Director For For Management
7 Reelect R. Ravi Shankar as Director For For Management
8 Reelect Raj Kataria as Director For For Management
9 Reelect Dhruv Moondhra as Director For For Management
10 Elect Rajeev M Pandia as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THITIKORN PUBLIC CO., LTD.
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Approve 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 Kanich Punyashthiti 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 Approve Investment in a Microfinance For Against Management
Company in Myanmar
9 Other Business For Against Management
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: 500413 Security ID: Y8806V137
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mahesh Iyer as Director For For Management
4 Elect Sumit Maheshwari as Director For For Management
5 Approve Sunil Mathur to Continue For For Management
Office as Non Executive Independent
Director
6 Reelect Kishori Udeshi as Director For For Management
7 Approve Payment of Remuneration to For For Management
Madhavan Menon as Chairman and
Managing Director
8 Approve Payment of Remuneration to For For Management
Mahesh Iyer as Executive Director and
Chief Executive Officer
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: 500413 Security ID: Y8806V137
Meeting Date: SEP 04, 2019 Meeting Type: Court
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement and Amalgamation
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: 500413 Security ID: Y8806V137
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option For For Management
Schemes/Plans
--------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO. LTD.
Ticker: 9927 Security ID: Y8814R102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHEN LI MING, a Representative For For Management
of Tai Yong Investment Co Ltd with
SHAREHOLDER NO.00047879, as
Non-Independent Director
3.2 Elect CHEN CHANG HAO with SHAREHOLDER For For Management
NO.00000010 as Non-Independent Director
3.3 Elect LI JIN DENG, a Representative of For For Management
Jinjun Investment Co Ltd with
SHAREHOLDER NO.00028604, as
Non-Independent Director
3.4 Elect LI MAO SHENG, a Representative For For Management
of Maosheng Investment Co Ltd with
SHAREHOLDER NO.00028603, as
Non-Independent Director
3.5 Elect CHEN QI LIN, a Representative of For For Management
Tai Lin Investment Co Ltd with
SHAREHOLDER NO.00000018, as
Non-Independent Director
3.6 Elect ZHOU ZHONG FA, a Representative For For Management
of Tai Lin Investment Co Ltd with
SHAREHOLDER NO.00000018, as
Non-Independent Director
3.7 Elect CHEN YI MING with SHAREHOLDER NO. For For Management
P101011xxx as Independent Director
3.8 Elect SU GUO CHENG with SHAREHOLDER NO. For For Management
00005110 as Independent Director
3.9 Elect LI WEN FA with SHAREHOLDER NO. For For Management
00071746 as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS COMPANY LIMITED
Ticker: 28 Security ID: Y88170207
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Edwin Lo King Yau as Director For For Management
2B Elect Moses Cheng Mo Chi as Director For Against 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
--------------------------------------------------------------------------------
TIAN GE INTERACTIVE HOLDINGS LIMITED
Ticker: 1980 Security ID: G88764108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mai Shi'en as Director For For Management
3 Elect Mao Chengyu as Director For For Management
4 Elect Yu Bin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
7D Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL COMPANY LIMITED
Ticker: 826 Security ID: G88831113
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Suojun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Gao Xiang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Tianneng For For Management
Battery Group Co., Ltd., Separate
Listing of the Shares of the Spin-Off
Company on the Shanghai Stock Exchange
and Related Transactions
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Tianren as Director For For Management
3b Elect Zhang Aogen as Director For Against Management
3c Elect Zhou Jianzhong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANYUN INTERNATIONAL HOLDINGS LIMITED
Ticker: 6836 Security ID: G8880B106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Chu Yinghong as Director For Did Not Vote Management
3b Elect Wong Yim Pan as Director For Did Not Vote Management
3c Elect Liang Zhongkang as Director For Did Not Vote Management
3d Elect Lu Yuanping as Director For Did Not Vote Management
3e Elect O'Yang Wiley as Director For Did Not Vote Management
3f Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
TIDE WATER OIL CO. (INDIA) LTD.
Ticker: 590005 Security ID: Y8633Z137
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Subir Das as Director For For Management
4 Elect Pravin Agrawal as Director None None Management
5 Approve Related Party Transactions For For Management
with Standard Greases & Specialities
Private Limited
6 Approve Related Party Transactions For For Management
with JX Nippon TWO Lubricants India
Private Limited
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Extension of Term of For For Management
Appointment of R. N. Ghosal as
Managing Director
--------------------------------------------------------------------------------
TIDE WATER OIL CO. (INDIA) LTD.
Ticker: 590005 Security ID: Y8633Z137
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Tide Water Oil Company (India) For For Management
Limited Employee Benefit Scheme
2 Approve Variation of Terms of Tide For For Management
Water Oil Company (India) Limited
Employee Benefit Trust
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 28, 2019 Meeting Type: Annual
Record Date: SEP 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bharat Vageria as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect K. N. Venkatasubramanian as For For Management
Chairman and Independent Director
6 Reelect Sanjaya Kulkarni as Director For Against Management
7 Reelect M. K. Wadhwa as Director For For Management
--------------------------------------------------------------------------------
TIME WATCH INVESTMENTS LTD.
Ticker: 2033 Security ID: G8879M105
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tung Koon Kwok Dennis as Director For For Management
3b Elect Wong Wing Keung Meyrick as For For Management
Director
3c Elect Choi Ho Yan 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
--------------------------------------------------------------------------------
TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L136
Meeting Date: SEP 20, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Umesh Chowdhary as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Payment of Remuneration to For Against Management
Jagdish Prasad Chowdhary as Chairman
and Managing Director, Designated as
Executive Chairman
6 Approve Payment of Remuneration to For Against Management
Umesh Chowdhary as Vice Chairman &
Managing Director
7 Approve Reappointment and Remuneration For For Management
of Sudipta Mukherjee as Whole-time
Director
8 Elect Anil Kumar Agarwal as Director For For Management
(Finance) and Approve His Designation
and Remuneration as Director (Finance)
and Chief Financial Officer
9 Approve Revision of Limit/Ceiling of For For Management
Continuing Contract/Arrangement with
Cimmco Limited
10 Approve Remuneration of Cost Auditors For For Management
11 Elect Vinod Kumar Sharma as Director For For Management
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: 104480 Security ID: Y8843C100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Lee Sang-il as Inside Director For For Management
2.3 Elect Lee Hyeon-woo as Outside Director For For Management
2.4 Elect Lee Myeong-jae as Outside For For Management
Director
2.5 Elect Lim Jae-seong as Non-Independent For For 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 Auditor(s)
--------------------------------------------------------------------------------
TMB BANK PUBLIC COMPANY LIMITED
Ticker: TMB Security ID: Y57710264
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Merger and the Entire For For Management
Business Transfer
2 Approve Purchase of TBANK's Total For For Management
Shares
3 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Issuance of Transferable For For Management
Subscription Rights
6.1 Approve Allocation of New Ordinary For For Management
Shares for the Exercise of
Transferable Subscription Rights
6.2 Approve Allocation of New Ordinary For For Management
Shares to a Specific Investor on a
Private Placement
6.3 Approve Allocation of New Ordinary For For Management
Shares to Existing Shareholders
6.4 Approve Allocation of New Ordinary For For Management
Shares to Executives and Employees
Under the Stock Retention Program
7 Other Business For Against Management
--------------------------------------------------------------------------------
TMB BANK PUBLIC COMPANY LIMITED
Ticker: TMB Security ID: Y57710264
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 3 of Memorandum of For For Management
Association Re: Company's Business
Objectives
2 Approve Acquisition of Shares for the For For Management
Purpose of the Acceptance of an Entire
Business Transfer from Thanachart Bank
Public Company Limited
3.1 Elect Suphadej Poonpipat as Director For Against Management
3.2 Elect Somjate Moosirilert as Director For Against Management
4 Approve Additional Audit Fees for 2019 For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
TOMSON GROUP LIMITED
Ticker: 258 Security ID: G8917R108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sean S J Wang as Director For For Management
2b Approve Not to Fill Up the Vacated For For Management
Office of Yeung Kam Hoi Upon His
Retirement as a Director
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
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect WU,YONG-FENG, with Shareholder For For Management
No. 3, as Non-Independent Director
3.2 Elect WU,YONG-MAO, with Shareholder No. For For Management
4, as Non-Independent Director
3.3 Elect WU,YONG-XIANG, with Shareholder For For Management
No. 5, as Non-Independent Director
3.4 Elect WANG,QI-BIN, with Shareholder No. For For Management
9, as Non-Independent Director
3.5 Elect LIN,GAN-XIONG with ID No. For For Management
N100218XXX as Independent Director
3.6 Elect CAI,MING-TIAN with ID No. For For Management
F104036XXX as Independent Director
3.7 Elect ZHENG,YAN-LING with ID No. For For Management
V220172XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TONGAAT-HULETT LTD.
Ticker: TON Security ID: S85920130
Meeting Date: JAN 07, 2020 Meeting Type: Written Consent
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TONGAAT-HULETT LTD.
Ticker: TON Security ID: S85920130
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For Abstain Management
Auditors of the Company and Appoint
Ruwayda Redfearn as the Individual
Designated Auditor
2 Re-elect Stephen Beesley as Director For Against Management
3 Elect Louis von Zeuner as Director For For Management
4 Elect Gavin Hudson as Director For For Management
5 Elect Rob Aitken as Director For For Management
6 Elect Linda de Beer as Director For For Management
7 Elect Jean Nel as Director For For Management
8 Elect Robin Goetzsche as Director For For Management
9 Elect Andile Sangqu as Director For For Management
10 Elect Dan Marokane as Director For For Management
11 Elect Linda de Beer as Chairman of the For For Management
Audit and Compliance Committee
12 Elect Robin Goetzsche as Member of the For For Management
Audit and Compliance Committee
13 Elect Jean Nel as Member of the Audit For For Management
and Compliance Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Approve Conditional Share Plan For For Management
17 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Restructuring Committee's Fees For For Management
4 Approve Financial Assistance under the For For Management
Conditional Share Plan
5 Authorise Issue of Shares under the For For Management
Conditional Share Plan
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For Against Management
--------------------------------------------------------------------------------
TONGAAT-HULETT LTD.
Ticker: TON Security ID: S85920130
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Starch Business to For For Management
KLL Group Pursuant to Sections 112 and
115 of the Companies Act
1 Approve Disposal of Starch Business to For For Management
KLL Group as Required in Terms of the
JSE Listings Requirements
2 Approve Revocation of Special For For Management
Resolution 1 and Ordinary Resolution 1
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Nan as Director For For Management
2b Elect Yu Sun Say as Director For For Management
2c Elect Ting Leung Huel Stephen as For Against Management
Director
2d Elect Wang Hung Man as Director For For Management
2e Elect Wong Ming Sik as Director For For Management
2f Elect Wong Ming Yuet as Director For For Management
2g Elect Hui Wai Man as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Raise the Standard of For For Management
Allowance for Independent Directors
2 Approve Capital Injection For For Management
3.1 Elect Chen Shiliang as Non-Independent For For Shareholder
Director
3.2 Elect Chen Lei as Non-Independent For For Shareholder
Director
3.3 Elect Xu Jinxiang as Non-Independent For For Shareholder
Director
3.4 Elect Shen Peixing as Non-Independent For For Shareholder
Director
3.5 Elect Chen Shinan as Non-Independent For For Shareholder
Director
3.6 Elect Zhou Jun as Non-Independent For For Shareholder
Director
3.7 Elect Zhong Yuqing as Non-Independent For For Shareholder
Director
4.1 Elect Chen Zhimin as Independent For For Shareholder
Director
4.2 Elect Liu Kexin as Independent Director For For Shareholder
4.3 Elect Pan Yushuang as Independent For For Shareholder
Director
4.4 Elect Wang Xiuhua as Independent For For Shareholder
Director
5.1 Elect Chen Jianrong as Supervisor For For Shareholder
5.2 Elect Yu Linzhong as Supervisor For For Shareholder
5.3 Elect Yu Rusong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TONGTAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JUI-HSIUNG YEN, with Shareholder For For Management
No. 26, as Non-Independent Director
1.2 Elect EU-GENE CHUANG, a Representative For Against Management
of U-YUAN INVESTMENT LTD., with
Shareholder No. 10180, as
Non-Independent Director
1.3 Elect JUN-LIANG KUO, a Representative For Against Management
of HONG MAI CO., LTD., with
Shareholder No. 33937, as
Non-Independent Director
1.4 Elect YANG-KUANG TUNG, with For Against Management
Shareholder No. 9, as Non-Independent
Director
1.5 Elect HWA-CHOU YEN, a Representative For Against Management
of SAN SHIN CO., LTD., with
Shareholder No. 90, as Non-Independent
Director
1.6 Elect CHENG YEN, a Representative of For Against Management
SAN SHIN CO., LTD., with Shareholder
No. 90, as Non-Independent Director
1.7 Elect LU YEN, a Representative of TSAN For Against Management
YING INVESTMENT CO., LTD., with
Shareholder No. 15540, as
Non-Independent Director
1.8 Elect HUI-JEN YEN, with Shareholder No. For Against Management
5229, as Non-Independent Director
1.9 Elect TSAN-JEN CHEN, a Representative For Against Management
of JUI HSIU INVESTMENT CO., LTD, with
Shareholder No. 7017, as
Non-Independent Director
1.10 Elect FENG-HUI CHIOU, a Representative For Against Management
of DONG YING INVESTMENT CO., LTD.,
with Shareholder No. 13750, as
Non-Independent Director
1.11 Elect THOMAS FANN ,SHIN FANN, with ID For For Management
No. H121148XXX, as Independent Director
1.12 Elect PO-HAN WANG, with ID No. For For Management
E122525XXX, as Independent Director
1.13 Elect MING-TO YU, with ID No. For For Management
A121533XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pu Jingsu as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jin-hak as Inside Director For For Management
2.2 Elect Yoo Soon-tae as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Ho-min as Outside Director For For Management
3 Elect Kim Ho-min as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LIMITED
Ticker: 1249 Security ID: G8918Q125
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Cap Under For For Management
the Master Sale and Purchase (2019)
Agreement
2 Approve Master Financial Services For Against Management
(2019 Renewal) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
3 Approve Master Sale and Purchase (2019 For For Management
Renewal) Agreement, Relevant Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TOP ENGINEERING CO., LTD
Ticker: 065130 Security ID: Y8896C106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Won-nam as Inside Director For For Management
2.2 Elect Ahn Man-ho as Inside Director For For Management
3 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 09, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Inigo U. Zobel as Director For For Management
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Ferdinand K. Constantino as For For Management
Director
1.4 Elect Aurora T. Calderon as Director For For Management
1.5 Elect Consuelo M. Ynares-Santiago as For For Management
Director
1.6 Elect Minita V. Chico-Nazario as For For Management
Director
1.7 Elect Teresita J. Leornardo-De Castro For For Management
as Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 10,
2018
3 Approve Annual Report of the Company For For Management
for Year Ended December 31, 2018
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 10, 2018
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2019
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LIMITED
Ticker: 3688 Security ID: G89254109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lam Mei Ka, Shirley as Director For For Management
3.2 Elect Liang Rui Chi as Director For For Management
3.3 Elect Kui Qiang as Director For For Management
3.4 Elect Wu Si Zong as Director For For Management
3.5 Elect Chan Yee Herman as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 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 TECHNOLOGIES CORP.
Ticker: 3388 Security ID: Y8884S139
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules of Ethical Corporate For For Management
Management Best Practice Principles
7.1 Elect Meng-Shiou Lee, with SHAREHOLDER For For Management
NO.E120232XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For Against 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
--------------------------------------------------------------------------------
TOURISM FINANCE CORP. OF INDIA LTD.
Ticker: 526650 Security ID: Y8905V129
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Niraj Agarwal as Director For Against Management
4 Elect Naresh T. Jain as Director For For Management
5 Elect Shyam Maheshwari as Director For For Management
6 Elect Koppara Sajeeve Thomas as For For Management
Director
7 Elect Thankom T. Mathew as Director For For Management
8 Elect B.M.Gupta as Director and For For Management
Approve Appointment and Remuneration
of B.M.Gupta as Whole Time Director
9 Elect Anirban Sudarshan Chakraborty as For For Management
Director and Approve Appointment and
Remuneration of Anirban Sudarshan
Chakraborty as Managing Director & CEO
10 Approve Issuance of For For Management
Bond/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
TOURISM FINANCE CORPORATION OF INDIA LTD.
Ticker: 526650 Security ID: Y8905V129
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
2 Approve Extension of Tenure and For For Management
Remuneration of Shri B.M. Gupta as
Whole Time Director
--------------------------------------------------------------------------------
TOVIS CO., LTD.
Ticker: 051360 Security ID: Y8896Y108
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-jo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Authorize Board to Deal with All
Matters in Relation to the
Implementation of the Scheme
2 Approve Rollover Arrangement For For Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: OCT 30, 2019 Meeting Type: Court
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Advance For For Management
Dividends
10 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
TRANSPORT CORP. OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S N Agarwal as Director For For Management
3 Reelect Chander Agarwal as Director For For Management
4 Elect S Madhavan as Director For For Management
5 Elect Gita Nayyar as Director For For Management
6 Approve S N Agarwal to Continue Office For For Management
as Non-Executive Director
7 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds/Other Similar
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
TRENCOR LTD.
Ticker: TRE Security ID: S8754G105
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
2 Authorise Specific Repurchase of For For Management
Shares from the Specific Holders
3 Approve Disposal of All or a Greater For For Management
Part of the Company's Assets in Terms
of Section 112
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TRENCOR LTD.
Ticker: TRE Security ID: S8754G105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect David Nurek as Director For For Management
1.2 Re-elect Eddy Oblowitz as Director For For Management
1.1 Approve Remuneration Policy For For Management
1.2 Approve Remuneration Implementation For For Management
Report
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Elect David Nurek as Member of the For For Management
Audit Committee
3.2 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
3.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Non-Executive Directors' For For Management
Remuneration
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8973C102
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# 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
2a Approve Dividend For For Management
2b Approve Interim Dividends For For Management
3 Reelect Rajinder Gupta as Director For For Management
4 Reelect Deepak Nanda as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For Against Management
Rajinder Gupta as Non-Executive
Directors
7 Approve Annual Remuneration Payable to For Against Management
Single Non-Executive Director in
Excess of Limit of Total Annual
Remuneration Payable to All
Non-Executive Directors
8 Reelect Pallavi Shardul Shroff as For For Management
Director
9 Reelect Rajiv Dewan as Director For For Management
10 Elect Amandeep as Director For For Management
11 Approve Appointment and Remuneration For Against Management
of Amandeep as Managing Director
12 Approve Appointment and Remuneration For Against Management
of Deepak Nanda as Whole-time Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
15 Approve Sub-Division of Equity Shares For For Management
16 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
17 Amend Articles of Association For For Management
18a Amend Trident Employee Stock Option For For Management
Plan 2007
18b Amend Trident Employee Stock Option For For Management
Scheme 2015
--------------------------------------------------------------------------------
TRIGIANT GROUP LIMITED
Ticker: 1300 Security ID: G90519102
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qian Lirong as Director For For Management
2b Elect Qian Chenhui as Director For For Management
2c Elect Xia Bin as Director For For Management
2d Elect Chen Gang as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3 Security ID: P94073106
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 17 For For Management
--------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD.
Ticker: 532356 Security ID: Y89767159
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Nikhil Sawhney as Director For For Management
4 Elect Jitendra Kumar Dadoo as Director For For Management
5 Reelect Sudipto Sarkar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: 5401 Security ID: Y4419Q102
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50.1 Percent For For Management
Ordinary Shares in Tropicana Sanctuary
Holdings Sdn Bhd to Tan Chee Sing
2 Approve Acquisition and Debt Settlement For For Management
3 Approve Collaboration Between the For For Management
Company and the Landowners
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
TRUE CORP. PUBLIC CO., LTD.
Ticker: TRUE Security ID: Y3187S225
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Result None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Xu Genluo as Director For Against Management
4.2 Elect Ajva Taulananda as Director For For Management
4.3 Elect Li Feng as Director For For Management
4.4 Elect Chatchaval Jiaravanon as Director For For Management
4.5 Elect Narong Chearavanont as Director For For Management
4.6 Elect Gao Tongqing as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Doug Dare as Director For For Management
2.4 Re-elect Roddy Sparks as Director For For Management
2.5 Elect Sarah Proudfoot as Director For For Management
2.6 Elect Cindy Hess as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Pierre du Plessis as the Registered
Auditor and Authorise Their
Remuneration
6.1 Approve Fees of the Non-executive For For Management
Chairman
6.2 Approve Fees of the Non-executive For For Management
Directors
6.3 Approve Fees of the Audit Committee For For Management
Chairman
6.4 Approve Fees of the Audit Committee For For Management
Member
6.5 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6 Approve Fees of the Remuneration For For Management
Committee Member
6.7 Approve Fees of the Risk Committee For For Management
Member (Non-executive Only)
6.8 Approve Fees of the Nomination For For Management
Committee Chairman
6.9 Approve Fees of the Nomination For For Management
Committee Member
6.10 Approve Fees of the Social and Ethics For For Management
Committee Chairman
6.11 Approve Fees of the Social and Ethics For For Management
Committee Member (Non-executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.3 Re-elect Rob Dow as Member of the For For Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Elect Maya Makanjee as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TS CORP. (KOREA)
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Koo Han-mo as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSEC CORP.
Ticker: 6443 Security ID: Y89777109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: ADPV43961
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Reappoint PwC as Auditors of the For For Management
Company with P Calicchio as the
Individual Registered Auditor
3.1 Elect Chris du Toit as Director For For Management
3.2 Elect Rachel Watson as Director For For Management
3.3 Re-elect Marcel Golding as Director For For Management
3.4 Re-elect Elias Mphande as Director For For Management
3.5 Re-elect Busi Mabuza as Director For Against Management
4.1 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Mohamed Gani as Member of the For For Management
Audit and Risk Committee
4.3 Elect Rachel Watson as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend Include Interim For For Management
Dividend
4 Elect Ramesh K B Menon as Director For For Management
5 Approve Remuneration of Auditors For For Management
6 Elect Sanjay Johri as Director For For Management
7 Elect Mahesh Chhabria as Director For For Management
8 Reelect Madhu Dubhashi as Director For For Management
9 Approve Payment of Remuneration to For For Management
Vellayan Subbiah as Managing Directors
10 Approve Remuneration to M M Murugappan For For Management
as Chairman (Non-executive, Promoter)
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HOU CHIEH TENG, Representative For For Management
of MAO SHENG INVESTMENT CORP., with
Shareholder No. 0200222, as
Non-Independent Director
4.2 Elect HOU YU SHU, Representative of For Against Management
MAO SHENG INVESTMENT CORP., with
Shareholder No. 0200222, as
Non-Independent Director
4.3 Elect WU HUI MING, Representative of For Against Management
SHEN YUAN INVESTMENT CORP., with
Shareholder No. 0000132, as
Non-Independent Director
4.4 Elect TUNG PO HSUN, Representative of For Against Management
SHEN YUAN INVESTMENT CORP., with
Shareholder No. 0000132, as
Non-Independent Director
4.5 Elect HUANG CHIH MING, Representative For Against Management
of HAN LEI INVESTMENT CORP., with
Shareholder No. 0210549, as
Non-Independent Director
4.6 Elect CHEN PAO HE, Representative of For Against Management
LIANG CHENG INVESTMENT CORP., with
Shareholder No. 0206032, as
Non-Independent Director
4.7 Elect LIN CHAO HE, Representative of For Against Management
TAIWAN DEVELOPMENT CORP., with
Shareholder No. 0307970, as
Non-Independent Director
4.8 Elect HOU YEN LIANG, with Shareholder For Against Management
No. 0130121, as Non-Independent
Director
4.9 Elect LIU I CHI, with ID No. For For Management
M100868XXX, as Independent Director
4.10 Elect CHANG CHUANG HSI, with For For Management
Shareholder No. 0133153, as
Independent Director
4.11 Elect LIU TE MING, with ID No. For For Management
R102721XXX, as Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Re-Ratify Long-Term Incentive Plan For Against Management
3 Approve General Conditions for the For Against Management
Signing of Indemnity Contracts between
the Company, Management, Board of
Directors, Fiscal Councils and
Committee Members
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase Agreement to For For Management
Acquire All Shares of Teksid S.p.A.
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Joao Augusto Monteiro as Fiscal None For Shareholder
Council Member and Massao Fabio Oya as
Alternate Appointed by Minority
Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For Against Management
9 Amend Article 6 Re: Capital Related For Against Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Approve Share Repurchase Program For For Management
12 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For Against Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Amend Company Articles For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
12 Receive Information on Share None None Management
Repurchases
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Amend Article 5 Re: Capital Related For Against Management
10 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
11 Receive Information on Donations Made None None Management
in 2019
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Ratify Director Appointments For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made For For Management
in 2019 and Approve Upper Limit of
Donations for 2020
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance with None None Management
the Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Advance For For Management
Dividends
10 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations in For For Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against 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 Against 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 Receive Information on Share None None Management
Repurchases
12 Receive Information on Remuneration None None Management
Policy
13 Ratify External Auditors For For Management
14 Receive Information on Donations Made None None Management
in 2019
15 Wishes None None Management
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Submission for Authorization as well
as Related Amended Matters
2 Approve Comprehensive Credit Line For For Shareholder
Application
3 Approve Provision of Guarantee For For Shareholder
4 Approve Signing of Framework Agreement For For Shareholder
on Domestic Waste Incineration and
Power Generation Project Cooperation
--------------------------------------------------------------------------------
TV AZTECA SAB DE CV
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report, Audit For For Management
Committee Report and CEO's Report
2 Approve Financial Statements For For Management
3 Approve Dividends For For Management
4 Set Maximum Amount of Share Repurchase For Against Management
Reserve
5 Elect or Ratify Directors, Secretary For Against Management
Non-Member of Board and Members of
Audit Committee; Approve Their
Remuneration
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
TV18 BROADCAST LTD.
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# 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 Elect P.M.S. Prasad as Director For Against Management
3 Elect Rahul Joshi as an Additional For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Rahul Joshi as Managing Director
5 Elect Renuka Ramnath as Director For Against Management
6 Reelect Adil Zainulbhai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TVS SRICHAKRA LIMITED
Ticker: 509243 Security ID: Y77762113
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect P Vijayaraghavan as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect V Anantha Nageswaran as Director For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Reformulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and to Repeal the
Original
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO., LTD.
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD.
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TYNTEK CORP.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
UCO BANK
Ticker: 532505 Security ID: Y9035A100
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
UCO BANK
Ticker: 532505 Security ID: Y9035A100
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
UDE CORP.
Ticker: 3689 Security ID: Y9035C106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Gary Chen, with Shareholder No. For For Management
35, as Non-Independent Director
9.2 Elect Chris Chen, with Shareholder No. For Against Management
59, as Non-Independent Director
9.3 Elect Chiling Chen, with Shareholder For Against Management
No. 5, as Non-Independent Director
9.4 Elect Eric Shih, with Shareholder No. For Against Management
7, as Non-Independent Director
9.5 Elect Changchun Chien, with For Against Management
Shareholder No. 3, as Non-Independent
Director
9.6 Elect a Representative of Junfeng For Against Management
Investment Co Ltd, with Shareholder No.
17787, as Non-Independent Director
9.7 Elect Kuangchao Fan, with ID No. For Against Management
A100935XXX, as Independent Director
9.8 Elect Hsuehyu Liu, with ID No. For Against Management
A120058XXX, as Independent Director
9.9 Elect Hsulin Wang, with ID No. For Against Management
B220646XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UEM EDGENTA BERHAD
Ticker: 1368 Security ID: Y9036D103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari Kantilal as Director For For Management
2 Elect George Stewart LaBrooy as For For Management
Director
3 Elect Azmil Khalid as Director For For Management
4 Elect Mohd Izani Ghani as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
UFLEX LIMITED
Ticker: 500148 Security ID: Y9042S102
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amitava Ray as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Ashok Chaturvedi as Chairman &
Managing Director
5 Reelect Tara Sankar Bhattacharya as For For Management
Director
6 Reelect Indu Liberhan as Director For For Management
7 Reelect Pradeep Narendra Poddar as For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UFO MOVIEZ INDIA LIMITED
Ticker: 539141 Security ID: Y9T33V105
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Raaja Kanwar as Director For Against Management
--------------------------------------------------------------------------------
UIL CO,. LTD.
Ticker: 049520 Security ID: Y98531109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Soon-young as Inside Director For For Management
3.2 Elect Park Min-seok as Inside Director For For Management
3.3 Elect Park Gwang-woo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LIMITED
Ticker: 506690 Security ID: Y9057R155
Meeting Date: JUL 27, 2019 Meeting Type: Annual
Record Date: JUL 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dilip Kunkolienkar as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UNID CO., LTD.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hwa-young as Inside Director For For Management
2.2 Elect Jeong Ui-seung as Inside Director For For Management
3 Appoint Bae Gil-hun 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)
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV
Ticker: UNIFINA Security ID: P94461103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO and Auditors' Reports on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on their For For Management
Activities and Operations and Board's
Opinion on CEO's Report
1c Approve Financial Statements For For Management
1d Approve Audit and Corporate Practices For For Management
Committee's Report on Their Activities
1e Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Share Repurchase
Report
4 Elect or Ratify Directors; Verify For Against Management
Independence Classification of
Directors; Elect or Ratify Chairman
and Members of Audit and Corporate
Practices Committee; Elect Secretary
and Deputy Secretary (Non-Members) and
Fix their Remuneration
5 Approve Financing Plan; Approve For For Management
Program for Issuance of Debt Securities
6 Amend Compensation Plan for Officers For Against Management
and Employees
7 Approve Increase in Variable Portion For For Management
of Share Capital and Issuance of New
Shares
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect TZYY-JANG TSENG, a For For Management
Representative of UNITED
MICROELECTRONICS CO., with SHAREHOLDER
NO.3, as Non-Independent Director
3.2 Elect SC CHIEN, a Representative of For For Management
UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-Independent
Director
3.3 Elect CHI-TUNG LIU, a Representative For For Management
of UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-Independent
Director
3.4 Elect LOUIS CHIEN, a Representative of For For Management
HSUN CHIEH CORP. LTD., with
SHAREHOLDER NO.22084, as
Non-Independent Director
3.5 Elect YEN-SHEN HSIEH, with SHAREHOLDER For For Management
NO.22085, as Non-Independent Director
3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For For Management
A122296XXX, as Non-Independent Director
3.7 Elect GRACE LI, with SHAREHOLDER NO. For For Management
Y220060XXX, as Independent Director
3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For For Management
NO.A121498XXX, as Independent Director
3.9 Elect TERRY WANG, with SHAREHOLDER NO. For For Management
T121833XXX, as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Company's
11th Term Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Company's Surplus to Allocate For For Management
Capital to Issue New Share
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Erramon I. Aboitiz as Director For For Management
1.3 Elect Sabin M. Aboitiz as Director For For Management
1.4 Elect Luis Miguel O. Aboitiz as For For Management
Director
1.5 Elect Manuel R. Lozano as Director For For Management
1.6 Elect Juan Alejandro A. Aboitiz as For For Management
Director
1.7 Elect Nina D. Aguas as Director For For Management
1.8 Elect Aurora C. Ignacio as Director For For Management
1.9 Elect Michael G. Regino as Director For For Management
1.10 Elect Edwin R. Bautista as Director For For 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 S. A. Sandejas as For For Management
Director
2.4 Elect Erwin M. Elechicon as Director For For Management
2.5 Elect Roberto G. Manabat as Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 24,
2019
3b Approve the Annual Report of For For Management
Management on Operations for 2019 and
the Audited Financial Statements as of
December 31, 2019
3c Ratify the Past Actions of the Board For For Management
of Directors, Board Committees, and
Management
3d Appoint External Auditor for the Year For For Management
2020
3e Approve Amendment of Union Bank's For For Management
By-Laws to Comply with the Applicable
Provisions of the Revised Corporation
Code and the Manual of Regulations for
Banks
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Report and Internal Control Auditor as
well as Payment of Remuneration
7 Approve Signing of Financial Services For Against Management
Agreement and Provision of Guarantee
8 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
of Subsidiary
9 Approve Provision of Guarantee for For For Management
Credit Line Application of Subsidiary
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
UNITECH COMPUTER CO. LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer and Dispose off For For Management
100 Percent Shareholding Held by
Company in Unitech Power Transmission
Limited to Sterling and Wilson Private
Limited
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: 2593 Security ID: Y92130106
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Tan Siok Choo as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Ahmad Bin Mohd Don to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Tan Jiew Hoe to Continue For For Management
Office as Independent Non-Executive
Director
7 Amend Constitution For For Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuace Plan of Private For For Management
Placement for Ordinary Shares,
Preferred Shares, Depostitory Receipts
or Overseas or Domestic Convertible
Bonds
--------------------------------------------------------------------------------
UNITED RENEWABLE ENERGY CO., LTD.
Ticker: 3576 Security ID: Y6247H139
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For 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 Capital Increase by Cash or For For Management
Issuance of Global Depositary Receipt
Through Issuance of Ordinary Shares
5 Approve Capital Increase by Private For For Management
Placement
--------------------------------------------------------------------------------
UNIVACCO TECHNOLOGY, INC.
Ticker: 3303 Security ID: Y92546111
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4.1 Elect TAI CHIH YEN with ID No. For For Management
R121319XXX as Independent Director
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Disposal of Ordinary Shares of For For Management
Golden Land Property Development
Public Company Limited by Means of a
Voluntary Tender Offer for All the
Securities of the Business by Frasers
Property (Thailand) Public Company
Limited and Related Transactions
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JAN 17, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Panote Sirivadhanabhakdi as For Against Management
Director
5.3 Elect Worawat Srisa-an as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Decrease in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Re-formulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect HOU,BO-YI, a Representative of For For Shareholder
BO ZHI INVESTMENT CO.,LTD, with
SHAREHOLDER NO.183777, as
Non-independent Director
4.2 Elect HOU,ZHI-SHENG, a Representative For For Shareholder
of SHENG YUAN INVESTMENT CO.,LTD, with
SHAREHOLDER NO.182814, as
Non-independent Director
4.3 Elect HOU,ZHI-YUAN, a Representative For For Shareholder
of YU SHENG INVESTMENT CO.,LTD, with
SHAREHOLDER NO.183432, as
Non-independent Director
4.4 Elect CHEN,JING-SING, a Representative For For Shareholder
of XIN HAN INVESTMENT CO.,LTD, with
SHAREHOLDER NO.200313 as
Non-independent Director
4.5 Elect YANG,JIN-SONG, a Representative None Against Shareholder
of YA BAO-SING INVESTMENT CO.,LTD,
with SHAREHOLDER NO.182804, as
Non-independent Director
4.6 Elect CHANG,WEN-CHANG, with For For Shareholder
SHAREHOLDER NO.S102269XXX as
Independent Director
4.7 Elect CHAN,I-JEN, with SHAREHOLDER NO. For For Shareholder
F120929XXX as Independent Director
4.8 Elect HO,YI-TA, with SHAREHOLDER NO. For For Shareholder
A120502XXX as Independent Director
4.9 Elect WANG,YONG-CHUN, with SHAREHOLDER None Against Shareholder
NO.A121195XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP.
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD.
Ticker: 5200 Security ID: Y9294N108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Kong Pak Lim as Director For For Management
4 Elect Teo Chee Seng as Director For For Management
5 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme (DRS)
8 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and for
Provision of Financial Assistance with
UOA Holdings Group
9 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and for
Provision of Financial Assistance with
Transmetro Group
10 Approve Implementation of New For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
of a Revenue or Trading Nature
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
USHA MARTIN LIMITED
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: SEP 21, 2019 Meeting Type: Annual
Record Date: SEP 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Prashant Jhawar as Director For Against Management
3 Elect Vijay Singh Bapna as Director For For Management
4 Elect Ramni Nirula as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect YI-GUI WU, a Representative of For For Management
SHING LEE ENTERPRISE HONG KONG LIMITED
LTD with Shareholder No. 13518, as
Non-Independent Director
6.2 Elect JING-SHO YU, a Representative of For For Management
ASIA POLYMER CORPORATION with
Shareholder No. 205675, as
Non-Independent Director
6.3 Elect ZHE-YI GAO, a Representative of For For Management
ASIA POLYMER CORPORATION with
Shareholder No. 205675, as
Non-Independent Director
6.4 Elect GUANG-ZHE HUANG, a For For Management
Representative of TAITA CHEMICAL
COMPANY with Shareholder No. 205671,
as Non-Independent Director
6.5 Elect KE-SHUN WANG, a Representative For For Management
of TAITA CHEMICAL COMPANY with
Shareholder No. 205671, as
Non-Independent Director
6.6 Elect HONG-TING WU, a Representative For For Management
of SHING LEE ENTERPRISE HONG KONG
LIMITED LTD with Shareholder No.
13518, as Non-Independent Director
6.7 Elect CHONG CHEN with ID No. For For Management
A103192XXX (A10319XXXX) as Independent
Director
6.8 Elect TYZZ-JIUN DUH with ID No. For For Management
T120363XXX (T120363XXXX) as
Independent Director
6.9 Elect YING-JUN HAI with ID No. For For Management
D100708XXX (D10070XXXX) as Independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Distribution of Dividends For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Fix Number of Directors at Eight For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Roberto Hirschheimer as
Independent Director and Tatsuya
Miyahara as Alternate
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuichi Akiyama as Director and
Osamu Nakagawa as Alternate
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hiroshi Ono as Director and
Henrique de Rezende Vergara as
Alternate
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rita Rebelo Horta de Assis
Fonseca as Director and Gileno Antonio
de Oliveira as Alternate
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Montero Martinez as
Director and Guilherme Poggiali de
Almeida as Alternate
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronald Seckelmann as Director
and Mario Giuseppe Antonio Galli as
Alternate
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elias de Matos Brito as Director
and Fernando Duelo Van Deusen as
Alternate
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Ruy Roberto Hirschheimer as For For Management
Board Chairman
14 Elect Fiscal Council Members For For Management
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
16 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Tiago Curi Isaac as Director and None For Shareholder
Adriana de Andrade Sole as Alternate
Appointed by Preferred Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Fabricio Santos Debortoli as None For Shareholder
Fiscal Council Member and Wilsa
Figueiredo as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Article 13 and Add Article 28 For Against Management
Re: Indemnity Provision
3 Amend Articles 17 and 19 For For Management
4 Amend Article 22 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
USUN TECHNOLOGY CO., LTD.
Ticker: 3498 Security ID: Y9314N112
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 03, 2020 Meeting Type: Annual
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended July 31, 2019
3 Approve Directors' Fees for the For For Management
Financial Year Ending July 31, 2020
4 Elect Beh Kim Ling as Director For For Management
5 Elect Gan Chu Cheng as Director For For Management
6 Elect Tan Pui Suang as Director For For Management
7 Elect Chang Lik Sean as Director For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Limited, Its Subsidiaries and
Associates
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with VS Marketing &
Engineering Pte. Ltd. and/or Serumi
International Private Limited
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd and/or Lip Sheng
Precision (Zhuhai) Co., Ltd
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
15 Approve Allocation of ESOS Options to For Against Management
Diong Tai Pew
16 Approve Allocation of ESOS Options to For Against Management
Tan Pui Suang
17 Approve Allocation of ESOS Options to For Against Management
Chang Lik Sean
18 Approve Allocation of ESOS Options to For Against Management
Beh Chern Wei
19 Approve Allocation of ESOS Options to For Against Management
Gan Pee Yong
--------------------------------------------------------------------------------
V1 GROUP LIMITED
Ticker: 82 Security ID: G9310X106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Po Chuen as Director For For Management
2b Elect Ji Qiang as Director For For Management
2c Elect Loke Yu as Director For Against 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
7 Approve Easy Prime Share Option Scheme For Against Management
8 Approve Golden Target Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
VA TECH WABAG LIMITED
Ticker: 533269 Security ID: Y9356W111
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S Varadarajan as Director For For Management
3 Elect Milin Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto Camargo Filho as
Director and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as Director
and Ivan Luiz Modesto Schara as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Joao Ernesto de
Lima Mesquita as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Independent Director and Adriano
Cives Seabra as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director and Nuno Maria
Pestana de Almeida Alves as Alternate
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 Approve Agreement to Absorb Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da For For Management
Serra Geral S.A. (MSG), MSE - Servicos
de Operacao, Manutencao e Montagens
Ltda. (MSE), Retiro Novo
Reflorestamento Ltda. (Retiro Novo)
and Mineracao Guariba Ltda. (Guariba)
7 Ratify Macso Legate Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
8 Approve Independent Firm's Appraisals For For Management
9 Approve Absorption of Minas da Serra For For Management
Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento
Ltda. (Retiro Novo) and Mineracao
Guariba Ltda. (Guariba)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto Camargo Filho as
Director and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as Director
and Ivan Luiz Modesto Schara as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Joao Ernesto de
Lima Mesquita as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Independent Director and Adriano
Cives Seabra as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director and Nuno Maria
Pestana de Almeida Alves as Alternate
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Amend Articles and Consolidate Bylaws For Against Management
2 Approve Agreement to Absorb Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da For For Management
Serra Geral S.A. (MSG), MSE - Servicos
de Operacao, Manutencao e Montagens
Ltda. (MSE), Retiro Novo
Reflorestamento Ltda. (Retiro Novo)
and Mineracao Guariba Ltda. (Guariba)
7 Ratify Macso Legate Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
8 Approve Independent Firm's Appraisals For For Management
9 Approve Absorption of Minas da Serra For For Management
Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento
Ltda. (Retiro Novo) and Mineracao
Guariba Ltda. (Guariba)
--------------------------------------------------------------------------------
VALID SOLUCOES SA
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Fix Number of Directors at Six For For Management
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD.
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Neeraj Jain as Director For For Management
4 Approve Revision in the Remuneration For For Management
of Suchita Jain as Vice-Chairperson &
Joint Managing Director
5 Approve Reappointment and Remuneration For For Management
of Neeraj Jain as Joint Managing
Director
6 Elect Harpreet Kaur Kang as Director For For Management
7 Elect Rajender Mohan Malla as Director For For Management
8 Reelect Prafull Anubhai as Director For For Management
9 Reelect Subash Khanchand Bijlani as For Against Management
Director
10 Reelect Ashok Kumar Kundra as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VE WONG CORP.
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 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
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Krishnamurthi Venkataramanan For For Management
to Continue Office as Non-Executive
Independent Director
2 Reelect Krishnamurthi Venkataramanan For For Management
as Director
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Equity Shares from BSE
Limited, NSE of India Limited and
Withdrawal of Permitted to Trade
Status on the MSE of India Limited,
and Delisting of the Company's ADS
from the NYSE and Deregistration from
the SEC
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: 92242Y100
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Equity Shares from BSE
Limited, NSE of India Limited and
Withdrawal of Permitted to Trade
Status on the MSE of India Limited,
and Delisting of the Company's ADS
from the NYSE and Deregistration from
the SEC
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividends For For Management
4 Confirm Payment of Preference Dividend For For Management
on Non-Cumulative Non-Convertible
Redeemable Preference Shares
5 Reelect Priya Agarwal as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Srinivasan Venkatakrishnan as
Whole-Time Director Designated as
Chief Executive Officer
7 Reelect Tarun Jain as Director For For Management
8 Approve Payment of Remuneration to For For Management
Tarun Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VELESTO ENERGY BERHAD
Ticker: 5243 Security ID: Y9036W101
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Allocation of (ESOS) Options For Against Management
to Rohaizad bin Darus
--------------------------------------------------------------------------------
VELESTO ENERGY BERHAD
Ticker: 5243 Security ID: Y9036W101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Rashid Mohd Yusof as For For Management
Director
2 Elect Rowina Ghazali Seth as Director For For Management
3 Elect Haida Shenny Hazri as Director For For Management
4 Elect Tong Poh Keow as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Meeting Allowances For For Management
and Other Benefits
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
VENKY'S (INDIA) LIMITED
Ticker: 523261 Security ID: Y9536C118
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect B. Venkatesh Rao as Director For Against Management
4 Elect Uttara J. Desai as Director For Against Management
5 Reelect Ashok Mahajan as Director For For Management
6 Reelect Surinder Kumar as Director For For Management
7 Reelect Rajeshwar Singh Rathore as For For Management
Director
8 Reelect Amirt Kapur as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VIATRON TECHNOLOGIES, INC.
Ticker: 141000 Security ID: Y9T626104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Byeong-guk as Inside Director For For Management
3.2 Elect Shin Dong-hun as Inside Director For For Management
4 Appoint Jeong Dong-gi 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)
--------------------------------------------------------------------------------
VICTORY NEW MATERIALS LTD. CO.
Ticker: 1340 Security ID: G93597105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 17.60 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Report on Board's Expenses For For Management
7 Receive Directors' Committee Report on For For Management
Activities and Expenses
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Acquisition of Vinedos Emiliana S.A.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VINDHYA TELELINKS LIMITED
Ticker: 517015 Security ID: Y9374F124
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Harsh V. Lodha as Director For For Management
4 Reelect Kiran Aggarwal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Payment of Remuneration to For For Management
Harsh V. Lodha as Non-Executive
Non-Independent Chairman
--------------------------------------------------------------------------------
VISANG EDUCATION, INC.
Ticker: 100220 Security ID: Y93835117
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VIVOCOM INTL HOLDINGS BERHAD
Ticker: 0069 Security ID: Y4176S101
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Existing Principal Activities of the
Company and its Subsidiaries to
Include Property Development
--------------------------------------------------------------------------------
VIZIONE HOLDINGS BERHAD
Ticker: 7070 Security ID: Y04322106
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Mohd Zaihan bin Mohd Zain as For For Management
Director
3 Elect Mohamad Shokri bin Abdullah as For For Management
Director
4 Elect Chan Chee Wing as Director For For Management
5 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Payment of Directors' Benefits 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 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VIZIONE HOLDINGS BERHAD
Ticker: 7070 Security ID: Y04322106
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Private Placement For For Management
2 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Himanshu Kapania as Director For For Management
3 Reelect Ravinder Takkar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Arun Thiagarajan as Director For Against Management
6 Elect Krishnan Ramachandran as Director For For Management
7 Elect Suresh Vaswani as Director For For Management
8 Approve Material Related Party For Against Management
Transactions with Indus Towers Limited
9 Approve Material Related Party For Against Management
Transactions with Bharti Infratel
Limited
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
6.1 Elect CHANG, RAY-CHING, a For For Management
Representative of KUNG TAI INVESTMENT
CO. LTD. with SHAREHOLDER NO. 120 as
Non-Independent Director
6.2 Elect CHEN, CHUN-YIN with SHAREHOLDER For Against Management
NO. 11 as Non-Independent Director
6.3 Elect CHANG, TSUEN-HSIEN, a For For Management
Representative of KUNG TAI INVESTMENT
CO. LTD. with SHAREHOLDER NO. 120 as
Non-Independent Director
6.4 Elect LIN, CHI-HAI with SHAREHOLDER NO. For Against Management
8 as Non-Independent Director
6.5 Elect LIN, SHU-CHEN, a Representative For Against Management
of BAU GUANG INVESTMENT CO., LTD with
SHAREHOLDER NO. 599 as Non-Independent
Director
6.6 Elect YEH, CHING-PIN with SHAREHOLDER For Against Management
NO. 14 as Non-Independent Director
6.7 Elect CHU, HAU-MIN with SHAREHOLDER NO. For Against Management
R120340XXX as Independent Director
6.8 Elect WANG, YEA-KANG with SHAREHOLDER For Against Management
NO.R102735XXX as Independent Director
6.9 Elect SHYU, SO-DE with SHAREHOLDER NO. For For Management
E101428XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BERHAD
Ticker: 5142 Security ID: Y9451H126
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Robert Tan Chung Meng as Director For For Management
4 Elect Halim Bin Haji Din as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance
9 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
and Provision of Financial Assistance
10 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Lin See Yan to Continue Office For For Management
as Independent Non-Executive Director
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Yu Lon Chiao, with SHAREHOLDER For For Management
NO.9230, as Non-Independent Director
6.2 Elect Patricia Chiao, with SHAREHOLDER For For Management
NO.175, as Non-Independent Director
6.3 Elect Yu Cheng Chiao, with SHAREHOLDER For For Management
NO.172, as Non-Independent Director
6.4 Elect Yu Heng Chiao, with SHAREHOLDER For For Management
NO.183, as Non-Independent Director
6.5 Elect Wei Shin Ma, with SHAREHOLDER NO. For For Management
245788, as Non-Independent Director
6.6 Elect a Representative of Chin Xin For Against Management
Investment Co., Ltd, with SHAREHOLDER
NO.16300, as Non-Independent Director
6.7 Elect Andrew Hsia, with SHAREHOLDER NO. For For Management
A100893XXX, as Non-Independent Director
6.8 Elect Ming Ling Hsueh, with For For Management
SHAREHOLDER NO.B101077XXX, as
Independent Director
6.9 Elect King Ling Du, with SHAREHOLDER For For Management
NO.D100713XXX, as Independent Director
6.10 Elect Shiang Chung Chen, with For For Management
SHAREHOLDER NO.A122829XXX, as
Independent Director
6.11 Elect Fu Hsiung Hu, with SHAREHOLDER For For Management
NO.A103744XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Yu Lon Chiao
8 Approve Release of Restrictions of For For Management
Competitive Activities of Yu Cheng
Chiao
9 Approve Release of Restrictions of For For Management
Competitive Activities of Yu Heng Chiao
10 Approve Release of Restrictions of For For Management
Competitive Activities of Wei Shin Ma
11 Approve Release of Restrictions of For Against Management
Competitive Activities of
Representative of Chin Xin Investment
Co., Ltd
12 Approve Release of Restrictions of For For Management
Competitive Activities of Andrew Hsia
13 Approve Release of Restrictions of For For Management
Competitive Activities of Ming Ling
Hsueh
14 Approve Release of Restrictions of For For Management
Competitive Activities of King Ling Du
15 Approve Release of Restrictions of For For Management
Competitive Activities of Shiang Chung
Chen
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Po-Ting Chen, a Representative For For Management
of JIUFU GARDEN CO., LTD. with
Shareholder No. 175910, as
Non-Independent Director
1.2 Elect Randy Chen, a Representative of For For Management
TAILI CORPORATION with Shareholder No.
37557, as Non-Independent Director
1.3 Elect Chih-Chao Chen, a Representative For For Management
of CHEN-YUNG FOUNDATION with
Shareholder No. 53808, as
Non-Independent Director
1.4 Elect Chiu-Ling Wu, a Representative For For Management
of SUN SHINE CONSTRUCTION CO., LTD.
with Shareholder No. 79923, as
Non-Independent Director
1.5 Elect RUNG-NIAN LAI with ID No. For Against Management
C120773XXX as Independent Director
1.6 Elect STEPHANIE LIN with ID No. For For Management
AB90011XXX as Independent Director
1.7 Elect YI-SHENG TSENG with ID No. For For Management
A123315XXX as Independent Director
2 Approve Release of the Non-Competition For For Management
Restriction for Members of the
Company's New Board of
Directors-Representative PO-TING CHEN
3 Approve Release of the Non-Competition For For Management
Restriction for Members of the
Company's New Board of
Directors-Representative RANDY CHEN
4 Approve Release of the Non-Competition For For Management
Restriction for Members of the
Company's New Board of
Directors-Representative CHIH-CHAO CHEN
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Financial Statements and For For Management
Business Report
9 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WASION HOLDINGS LIMITED
Ticker: 3393 Security ID: G9463P108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kat Chit as Director For For Management
4 Elect Li Hong as Director For For Management
5 Elect Chan Cheong Tat as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEIKENG INDUSTRIAL CO., LTD.
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For 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
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Excess Electricity For For Management
Supply Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors and Supervisory Committee
2 Approve 2019 Audited Financial For For Management
Statements
3 Approve 2019 Profit Distribution Plan For For Management
and Declaration of Final Dividend
4 Approve 2019 Final Accounts and For For Management
Independent Auditor's Report
5 Elect Chen Shuwen as Director For Against Management
6 Approve 2020 Annual Remuneration For For Management
Proposal for the Company's Directors
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditors and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect WU,RUI-XIONG, a Representative For For Management
of YAN TING Investment Co., Ltd., with
SHAREHOLDER NO.00000041, as
Non-independent Director
8.2 Elect LIN,KUN-HUANG, a Representative For Against Management
of CHENG UEI PRECISION INDUSTRY CO.,
LTD., with SHAREHOLDER NO.00000032, as
Non-independent Director
8.3 Elect LIU,SU-FANG, a Representative of For Against Management
CHENG UEI PRECISION INDUSTRY CO., LTD.
, with SHAREHOLDER NO.00000032, as
Non-independent Director
8.4 Elect LUO,QI-WEI, a Representative of For Against Management
CHENG UEI PRECISION INDUSTRY CO., LTD.
, with SHAREHOLDER NO.00000032, as
Non-independent Director
8.5 Elect LI,XIAO-WEN, with SHAREHOLDER NO. For Against Management
M120405XXX as Independent Director
8.6 Elect LIAO,FU-LONG, with SHAREHOLDER For For Management
NO.M101836XXX as Independent Director
8.7 Elect ZENG,ZHEN-XIAN, with SHAREHOLDER For For Management
NO.N103684XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh Mandawewala as Director For Against Management
4 Reelect Utsav Baijal as Director For Against Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Chartered Accountant
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Kaushik Subramaniam as Director For For Management
7 Elect Dhruv Subodh Kaji as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Borrowing by Issuance of For For Management
Non-convertible Debentures and/or
Commercial Papers
10 Approve Payment of Commission to For For Management
Balkrishan Goenka as Non-executive
Chairman
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amita Misra as Director For For Management
2 Approve Revision in the Remuneration For Against Management
of Vipul Mathur as Managing Director &
Chief Executive Officer
3 Amend Articles of Association For For Management
4 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
5 Approve Transfer of Plates & Coil Mill For For Management
Division ('PCMD Division') to Laptev
Finance Private Limited
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LIMITED
Ticker: 532553 Security ID: Y613A1109
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Garg as Director For For Management
4 Approve MGB & Co., LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Aruna Sharma as Director For For Management
6 Elect Raghav Chandra as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approval Related Party Transactions For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Borrowing by Issuance of For For Management
Non-convertible Debentures and
Commercial Papers
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LIMITED
Ticker: 532553 Security ID: Y613A1109
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Intech For For Management
Metals S.A. from Promoter to Public
Category
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LIMITED
Ticker: 532553 Security ID: Y613A1109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rajesh Mandawewala as Director For Against Management
4 Approve MGB & 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 Reappointment and Remuneration For Against Management
of Balkrishan Goenka as Whole Time
Director Designated as Chairman
(Executive)
7 Authorize Issuance of Secured / For For Management
Unsecured, Redeemable, Non-Convertible
Debentures and/or Commercial Papers on
Private Placement Basis
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9 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
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh Mandawewala as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Pradeep Poddar as Director For For Management
6 Approve Conversion of Loan to Equity For Against Management
Shares
7 Approve Payment of Remuneration by Way For For Management
of Commission to Balkrishan Goenka as
Non-Executive Chairman
8 Approve Payment of Remuneration to For For Management
Rajesh Mandawawala as Managing Director
9 Approve Payment of Remuneration to For For Management
Dipali Goenka as CEO & Joint Managing
Director
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: 2233 Security ID: G9550B111
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Dong as a Director For For Management
3b Elect Fan Changhong as a Director For For Management
3c Elect Ma Zhaoyang as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEST COAST PAPER MILLS LIMITED
Ticker: 500444 Security ID: Y95362144
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajendra Jain as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Remuneration to Virendraa For For Management
Bangur as Chief Executive of West
Coast Optilinks
6 Reelect Amitav Kothari as Director For Against Management
7 Reelect P N Kapadia as Director For Against Management
--------------------------------------------------------------------------------
WHA YU INDUSTRIAL CO., LTD.
Ticker: 3419 Security ID: Y9536L118
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 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,
Trading Procedures Governing
Derivatives Products, Procedures for
Endorsement and Guarantees and
Procedures for Lending Funds to Other
Parties
7.1 Elect LIU, HENG-YIH, with SHAREHOLDER For For Management
NO.F122542XXX, as Independent Director
7.2 Elect LUE, WEN-CHIA with, SHAREHOLDER For For Management
NO.J120490XXX, as Independent Director
7.3 Elect CHAN, TING-HSUN, with For For Management
SHAREHOLDER NO.K120921XXX, as
Independent Director
7.4 Elect Non-Independent Director No. 1 None Against Shareholder
7.5 Elect Non-Independent Director No. 2 None Against Shareholder
7.6 Elect Non-Independent Director No. 3 None Against Shareholder
7.7 Elect Non-Independent Director No. 4 None Against Shareholder
7.8 Elect Non-Independent Director No. 5 None Against Shareholder
7.9 Elect Non-Independent Director No. 6 None Against Shareholder
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and Appoint J
Schoeman as the Designated Auditor
2.1 Re-elect Karen Forbay as Director For For Management
2.2 Re-elect Savannah Maziya as Director For For Management
2.3 Elect Cobus Bester as Director For For Management
3.1 Re-elect Cobus Bester as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
3.3 Re-elect Savannah Maziya as Member of For For Management
the Audit Committee
3.4 Re-elect Karen Forbay as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Policy and For For Management
Implementation Report
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4.1 Elect Mr. Arthur Yu-Cheng Chiao, with For For Management
Shareholder No. 84, as Non-Independent
Director
4.2 Elect a Representative of Chin-Xin For Against Management
Investment Co., Ltd., with Shareholder
No. 10573, as Non-Independent Director
4.3 Elect Mr. Jamie Lin, with ID No. For For Management
A124776XXX, as Non-Independent Director
4.4 Elect Ms. Teresa Ma, with ID No. For For Management
A220629XXX, as Non-Independent Director
4.5 Elect a Representative of Walsin Lihwa For Against Management
Corporation, with Shareholder No. 1,
as Non-Independent Director
4.6 Elect Mr. Tung-Yi Chan, with For For Management
Shareholder No. 7813, as
Non-Independent Director
4.7 Elect Ms. Yung Chin, with Shareholder For For Management
No. 89, as Non-Independent Director
4.8 Elect Mr. Allen Hsu, with ID No. For For Management
F102893XXX, as Independent Director
4.9 Elect Mr. Stephen Tso, with ID No. For For Management
A102519XXX, as Independent Director
4.10 Elect Mr. Francis Tsai, with ID No. For For Management
E101538XXX, as Independent Director
4.11 Elect Mr. Jerry Hsu, with ID No. For Against Management
A126637XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Yuan-Mou Su
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Arthur Yu-Cheng
Chiao
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Representative of
Chin-Xin Investment Co., Ltd.
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Jamie Lin
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Ms. Teresa Ma
10 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Representative of
Walsin Lihwa Corporation
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Tung-Yi Chan
12 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Ms. Yung Chin
13 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Allen Hsu
14 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Francis Tsai
15 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Jerry Hsu
--------------------------------------------------------------------------------
WINSTEK SEMICONDUCTOR CO. LTD.
Ticker: 3265 Security ID: Y96649101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Hsing-Yang Huang, a For For Management
Representative of Ge Xing Co., Ltd.,
with SHAREHOLDER NO.0080860, as
Non-independent Director
6.2 Elect Tsan-Lian Yeh, a Representative For Against Management
of Ge Xing Co., Ltd., with SHAREHOLDER
NO.0080860, as Non-independent Director
6.3 Elect Hsu-Tun Kuo, a Representative of For Against Management
Ge Xing Co., Ltd., with SHAREHOLDER NO.
0080860, as Non-independent Director
6.4 Elect Chao-Hung Hsieh, a For Against Management
Representative of Ge Xing Co., Ltd.,
with SHAREHOLDER NO.0080860, as
Non-independent Director
6.5 Elect Min-Hung Wu, a Representative of For Against Management
Bloomeria Limited, Singapore, with
SHAREHOLDER NO. 0069531, as
Non-independent Director
6.6 Elect Chih-Li Weng, with SHAREHOLDER For For Management
NO.0000001 as Non-independent Director
6.7 Elect Min-Kai Lin, with SHAREHOLDER NO. For For Management
G120653XXX as Independent Director
6.8 Elect Jen-Yu Wei, with SHAREHOLDER NO. For Against Management
G120775XXX as Independent Director
6.9 Elect Wen-chou Vincent Wang, with For For Management
SHAREHOLDER NO.1951092XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Allocation of Income and For For Management
Dividends
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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Approve Cash Distribution from Capital For For Management
Reserve
8 Approve Capitalization of Capital For For Management
Reserve by Issuing New Shares
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WOCKHARDT LIMITED
Ticker: 532300 Security ID: Y73505136
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Reelect Murtaza Khorakiwala 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 Reappointment and Remuneration For For Management
of H. F. Khorakiwala as an Executive
Chairman
6 Reelect Tasneem Mehta as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WOCKHARDT LIMITED
Ticker: 532300 Security ID: Y73505136
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Business For For Management
Undertaking, A Division of the
Company, to Dr. Reddy's Laboratories
Limited
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-han as Inside Director For For Management
3.2 Elect Ha Myeong-geun as Outside For For Management
Director
4 Appoint Nam Sang-gwon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOONGJIN CO., LTD.
Ticker: 016880 Security ID: Y9T92M103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-hyeon as Inside For For Management
Director
2.2 Elect Byeon Hui-chan as Outside For For Management
Director
3 Appoint Park Young-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)
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Capital For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kang Yoon-gu as Inside Director For For Management
4.2 Elect Seok Il-hyeon as Outside Director For For Management
5.1 Elect Seok Il-hyeon as a Member of For Against Management
Audit Committee
5.2 Elect Shin Hyeon-woong as a Member of For For Management
Audit Committee
5.3 Elect Kim Jung-hyeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Spin-Off Agreement For For Management
9 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cheom Moon-ak as Outside Director For For Management
3.2 Elect Kim Hong-tae as Non-Independent For For Management
Non-Executive Director
3.3 Elect Lee Won-deok as Inside Director For For Management
3.4 Elect Son Tae-seung as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: 981064108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cheom Moon-ak as Outside Director For For Management
3.2 Elect Kim Hong-tae as Non-Independent For For Management
Non-Executive Director
3.3 Elect Lee Won-deok as Inside Director For For Management
3.4 Elect Son Tae-seung as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOOSUNG FEED CO., LTD.
Ticker: 006980 Security ID: Y9695M105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Min-woo as Outside Director For For Management
4 Appoint Kim Bong-ju as Internal Auditor For For Management
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED
Ticker: WORK Security ID: Y9695B117
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payments For For Management
5.1 Elect Kanit Vattanapradit as Director For Against Management
5.2 Elect Chalakorn Panyashom as Director For Against Management
5.3 Elect Pornthip Moonsawat as Director For Against 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 For Against Management
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect T.L. Lin, with Shareholder No. For For Management
2, as Non-Independent Director
4.2 Elect K.Y. Chen, with Shareholder No. For For Management
3, as Non-Independent Director
4.3 Elect Mike Chang, with Shareholder No. For For Management
5, as Non-Independent Director
4.4 Elect Simon Huang, with Shareholder No. For For Management
1, as Non-Independent Director
4.5 Elect K.D. Tseng, with Shareholder No. For For Management
134074, as Non-Independent Director
4.6 Elect Richard Wu, a Representative of For For Management
Fullerton Technology Co., with
Shareholder No. 4, as Non-Independent
Director
4.7 Elect Frank Yeh, with Shareholder No. For For Management
14, as Non-Independent Director
4.8 Elect Chun Lin, with ID No. For For Management
C120399XXX, as Independent Director
4.9 Elect Yung-Ching Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.10 Elect Wei-Ju Chen, with ID No. For For Management
1970071XXX, as Independent Director
4.11 Elect Jack J.T. Huang, with ID No. For For Management
A100320XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
T.L. Lin
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.Y. Chen
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Simon Huang
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.D. Tseng
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Fullerton Technology Co. (Richard Wu)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chun Lin
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Private Placement of Class B For For Management
Preferred Shares and/or Class C
Preferred Shares
6 Approve Private Placement of Common For For Management
Shares
7 Approve Issuance of Common Shares to For For Management
Raise Capital Via Book Building
8 Approve Issuance of Restricted Stocks For Against Management
9.1 Elect DING,KE-HUA, with ID No. For For Management
F102147XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO., LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Capital Decrease via Cash For For Management
5.1 Elect LAI,CHIEN-HUNG, with ID No. For Against Management
F122594XXX, as Independent Director
5.2 Elect LIN,CHIA-HUNG, with ID No. For Against Management
J121102XXX, as Independent Director
5.3 Elect YANG,SHIH-CHIEN, with ID No. For Against Management
A102691XXX, as Independent Director
5.4 Elect HSU,HAN-CHUNG, a Representative For For Management
of KANG CHUNG LUNG INVESTMENT CO.,
LTD, with Shareholder No. 64947, as
Non-Independent Director
5.5 Elect LU,SHU-FEN, a Representative of For For Management
CHIEH NENG HU LI CO., LTD, with
Shareholder No. 78879, as
Non-Independent Director
5.6 Elect CHEN,CHIH-KANG, with Shareholder For For Management
No. 65265, as Non-Independent Director
5.7 Elect HUANG,HSIN-CHEN, with ID No. For For Management
Q121543XXX, as Non-Independent Director
5.8 Elect LIN,MING-YEN, with ID No. For For Management
E101160XXX, as Non-Independent Director
5.9 Elect WU,YUEH-CHEN, with Shareholder For For Management
No. 65116, as Non-Independent Director
5.10 Elect YIN,TSAN-CHENG, with Shareholder None Against Shareholder
No. 357955, as Non-Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD
Ticker: 3378 Security ID: Y97186103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 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 the Application by the Company For For Management
to the China Securities Regulatory
Commission ("CSRC") for the
Registration of the Issue of New
Corporate Bonds in the PRC and Related
Transactions
8 Approve the Application by the Company For For Management
to the National Association of
Financial Market Institutional
Investors ("NAFMII") for the
Registration of the Issue of New Super
Short-Term Notes in the PRC and
Related Transactions
9 Approve the Application by the Company For For Management
to the NAFMII for the Registration of
the Issue of Medium-Term Notes in the
PRC and Related Transactions
10 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Du Hongjia as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract with Him
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the Proposed For Against Management
Rules of Procedures for the Board of
Directors
2 Approve the Adoption of the Proposed For For Management
Rules of Procedures for the Board of
Supervisors
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Liqun as Director For For Management
1b Elect Chen Zhaohui as Director For For Management
1c Elect Lin Fuguang as Director For For Management
1d Elect Chen Zhen as Director For For Management
1e Elect Chen Zhiping as Director For For Management
1f Elect Miao Luping as Director For For Management
1g Elect Fu Chengjing as Director For For Management
1h Elect Huang Zirong as Director For For Management
1i Elect Bai Xueqing as Director For For Management
1j Elect Liu Feng as Director For For Management
1k Elect Lin Pengjiu as Director For For Management
1l Elect You Xianghua as Director For For Management
1m Elect Jin Tao as Director For For Management
1n Elect Ji Wenyuan as Director For For Management
2a Elect Du Hongjia as Supervisor For For Management
2b Elect Zhang Guixian as Supervisor For For Management
2c Elect Tang Jinmu as Supervisor For For Management
2d Elect Xiao Zuoping as Supervisor For For Management
3 Authorize Board to Fix Remuneration For For Management
Policy of Directors and Supervisors
and Enter Into Service Contract with
Directors and Supervisors
4 Adopt Rules of Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
New Material Projects
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1899 Security ID: G9827V106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Xiang as Director For For Management
3A2 Elect Zhang Yuxiao as Director For For Management
3A3 Elect Koo Fook Sun, Louis as Director For 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 LIMITED
Ticker: 98 Security ID: G9828C107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Li as Director For For Management
3b Elect Luo Jianfeng as Director For For Management
3c Elect Zuo Manlun as Director For For Management
3d Elect Chen Mo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
the Auditor and Internal Control
Auditor and Authorize the Board to Fix
Their Remunerations
6 Approve 2019 Report of the Supervisory For For Management
Committee
7 Amend Articles of Association For Against Management
Regarding Party Committee
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve 2019 Final Dividend For For Management
Distribution
5 Approve 2019 Annual Report For For Management
6 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
7 Approve Provision of New Guarantees by For Against Management
the Company for Its Subsidiaries
8 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
the PRC Auditors and Deloitte Touche
Tohmatsu as the International Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve the Proposed Authorization of For For Management
the Board of Directors of Goldwind
Investment Holding Co., Ltd, a
Wholly-Owned Subsidiary of the
Company, to Dispose of Shares in JL
MAG RareEarth Co., Ltd.
--------------------------------------------------------------------------------
XINYUAN REAL ESTATE CO. LTD.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Ernst & Young For For Management
Hua Ming as Independent Auditor
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shui Po as Director For For Management
4 Elect Ding Mei Qing as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
Y.C.C. PARTS MANUFACTURING CO., LTD.
Ticker: 1339 Security ID: Y9751C108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect a Representative of HEHAN For Against Management
INVESTMENT CO., LTD. with SHAREHOLDER
NO.00000105 as Non-Independent Director
4.2 Elect a Representative of ZIQUN For Against Management
INTERNATIONAL CO., LTD. with
SHAREHOLDER NO.00012087 as
Non-Independent Director
4.3 Elect LIN,YI-CI a Representative of For For Management
SONGQUN INVESTMENT DEVELOPMENT CO.,
LTD. with SHAREHOLDER NO.00003674 as
Non-Independent Director
4.4 Elect LIOU,SHU-MEI a Representative of For For Management
SONGQUN INVESTMENT DEVELOPMENT CO.,
LTD. with SHAREHOLDER NO.00003674 as
Non-Independent Director
4.5 Elect LIN,HAO-CHEN a Representative of For For Management
HAOQUN INVESTMENT DEVELOPMENT CO., LTD.
with SHAREHOLDER NO.00003675 as
Non-Independent Director
4.6 Elect HUANG,HONG-LONG with SHAREHOLDER For Against Management
NO.H120142XXX as Independent Director
4.7 Elect YANG,CHAO-JHANG with SHAREHOLDER For For Management
NO.B100400XXX as Independent Director
4.8 Elect GUO,JIN-FONG with SHAREHOLDER NO. For For Management
00002803 as Independent Director
4.9 Elect JHU,JHIH-PING with SHAREHOLDER For For Management
NO.A121244XXX as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W106
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement and Related For For Management
Transactions
2 Approve New Supply Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LIMITED
Ticker: 346 Security ID: G9833W106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Sha Chunzhi as Director For Against Management
2.2 Elect Leung Ting Yuk as Director For For Management
2.3 Elect Mu Guodong as Director For For Management
2.4 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
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect JEI FUU CHEN, with SHAREHOLDER For For Management
NO.A120773XXX as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Private Placement of Preferred For For Management
A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the For For Management
Board
2 Approve 2019 Working Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Grant
of Authorization to Yancoal Australia
Limited and Its Subsidiaries to
Provide Guarantees in Relation to
Daily Operations to the Subsidiaries
of the Company in Australia
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Elect Li Xiyong as Director For For Management
13.02 Elect Li Wei as Director For For Management
13.03 Elect Wu Xiangqian as Director For For Management
13.04 Elect Liu Jian as Director For For Management
13.05 Elect Zhao Qingchun as Director For For Management
13.06 Elect He Jing as Director For For Management
14.01 Elect Tian Hui as Director For For Management
14.02 Elect Cai Chang as Director For For Management
14.03 Elect Poon Chiu Kwok as Director For Against Management
14.04 Elect Zhu Limin as Director For For Management
15.01 Elect Gu Shisheng as Supervisor For For Management
15.02 Elect Zhou Hong as Supervisor For For Management
15.03 Elect Li Shipeng as Supervisor For For Management
15.04 Elect Qin Yanpo as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
2 Approve Financial Services Agreement, For Against Management
Major and Continuing Connected
Transactions, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For Against Management
4 Approve Discharge of Board For For Management
5 Authorize Share Capital Increase For Against Management
without Preemptive Rights
6 Approve Actions of the Board and For For Management
Discharge Directors
7 Elect Directors For Against Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
9 Approve Director Remuneration For Against Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
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
--------------------------------------------------------------------------------
YC INOX CO. LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 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 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
YEARIMDANG PUBLISHING CO., LTD.
Ticker: 036000 Security ID: Y95365105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Appropriation of Income - KRW Against Against Shareholder
400 (Shareholder Proposal)
--------------------------------------------------------------------------------
YEASHIN INTERNATIONAL DEVELOPMENT CO. LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect HUNG,CHUAN with ID No. For For Management
A124491XXX as Independent Director
6.2 Elect ZHANG,MIN-KAI with ID No. For For Management
F123903XXX as Independent Director
6.3 Elect ZHANG,GONG-BI with ID No. For For Management
H120703XXX 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
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y9752B109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD.
Ticker: 1589 Security ID: G98429106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on 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 for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Issuance of Securities via For For Management
Private Placement
8.1 Elect a Representative of PJ ASSET For Against Management
MANAGEMENT CO., LTD., with SHAREHOLDER
NO.30830 as Non-independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636123
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YFC-BONEAGLE ELECTRIC CO., LTD.
Ticker: 6220 Security ID: Y9804R102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Disposal of Companies For For Management
--------------------------------------------------------------------------------
YG-1 CO., LTD.
Ticker: 019210 Security ID: Y98265104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Tae-seop as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Property For For Management
(Land and Plant)
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect CHEN, HSIU CHUNG with ID No. For For Management
A102055XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Han Weng as Director For For Management
5 Elect Mohamad Nasir bin Ab. Latif as For For Management
Director
6 Elect Abdullah bin Karim as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YIP'S CHEMICAL HOLDINGS LIMITED
Ticker: 408 Security ID: G9842Z116
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Elect Ip Chi Shing as Director For For Management
5 Elect Wong Kong Chi as Director For Against Management
6 Elect Ku Yuen Fun 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
--------------------------------------------------------------------------------
YIRENDAI LTD.
Ticker: YRD Security ID: 98585L100
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Yiren Digital For For Management
Ltd.
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO., LTD.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Hyeon-seok as Inside Director For For Management
2.2 Elect Choi Cheol-gyu as Inside Director For For Management
2.3 Elect Choi Jong-il as Inside Director For For Management
2.4 Elect Lee Jong-beom as Inside Director For For Management
2.5 Elect Yang Won-mo as Outside Director For For Management
3 Elect Yang Won-mo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOOSUNG T&S CO., LTD.
Ticker: 024800 Security ID: Y9847F107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Doh-hui as Inside Director For For Management
2.2 Elect Lee Seong-hui as Inside Director For For Management
2.3 Elect Yoo Byeong-seok as Outside For For Management
Director
2.4 Elect Lee Gi-seon as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498127
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Approve Cash Distribution from Capital For For Management
Reserve
7.1 Elect CHENG-KUN KUO, with ID No. For Against Management
T102652XXX, as Independent Director
7.2 Elect WEN-HSIU CHANG, with ID No. For For Management
E101460XXX, as Independent Director
7.3 Elect JACOB HAO, with ID No. For For Management
U120065XXX, as Independent Director
7.4 Elect Non-Independent Director No. 1 None Against Shareholder
7.5 Elect Non-Independent Director No. 2 None Against Shareholder
7.6 Elect Non-Independent Director No. 3 None Against Shareholder
7.7 Elect Non-Independent Director No. 4 None Against Shareholder
7.8 Elect Non-Independent Director No. 5 None Against Shareholder
7.9 Elect Non-Independent Director No. 6 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gang-in as Inside Director For For Management
2.2 Elect Choi Moon-seon as Outside For For Management
Director
2.3 Elect Shin Jeong-su as Outside Director For For Management
2.4 Elect Park Byeong-wook as Outside For For Management
Director
3.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
3.2 Elect Shin Jeong-su as a Member of For For Management
Audit Committee
3.3 Elect Park Byeong-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNG POONG PRECISION CORP.
Ticker: 036560 Security ID: Y9859R106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-gyu as Inside Director For For Management
2.2 Elect Jeong Soon-won as Outside For For Management
Director
2.3 Elect Hong Seok-ju as Outside Director For For Management
3.1 Elect Jeong Soon-won as a Member of For For Management
Audit Committee
3.2 Elect Hong Seok-ju 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: 111770 Security ID: Y9849C102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
2 Elect Moon Jong-park as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve 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
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Yeoh Seok Kah as Director For Against Management
2 Elect Yeoh Soo Keng as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management
Director
5 Elect Noorma Binti Raja Othman as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Meeting Attendance For For Management
Allowance
8 Approve HLB Ler Lum PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YUANSHENGTAI DAIRY FARM LIMITED
Ticker: 1431 Security ID: G98785101
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Feihe Master Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUANSHENGTAI DAIRY FARM LIMITED
Ticker: 1431 Security ID: G98785101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhao Hongliang as Director For For Management
2.2 Elect Zhang Yuezhou as Director For For Management
2.3 Elect Zhu Zhanbo as Director For For 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 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Deok-i as Outside Director For For Management
2 Elect Kim Deok-i as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Lee Jeong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
3.3 Elect Kim Deok-i as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents and For For Management
Related Transactions
2 Elect Ouyang Changcheng as Director For For Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Bank Deposits Agreement, For For Management
New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Feng as Director For Against Management
3.2 Elect Chen Jing as Director For For Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUHWA SECURITIES CO., LTD.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation (Stock For For Management
Split)
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Jeon Seong-gi as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MFG CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules of Ethical Corporate For For Management
Management Best Practice Principles
5.1 Elect CHAN,CHIN-YI with ID No. For For Management
V100776XXX as Independent Director
5.2 Elect WU,CHIEN-HSUN with ID No. For For Management
R103307XXX as Independent Director
5.3 Elect CHUANG,PI-YANG with ID No. For For Management
R100928XXX as Independent Director
5.4 Elect Non-Independent Director No. 1 None Against Shareholder
5.5 Elect Non-Independent Director No. 2 None Against Shareholder
5.6 Elect Non-Independent Director No. 3 None Against Shareholder
5.7 Elect Non-Independent Director No. 4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kwok Ying Lan as Director For For Management
2.2 Elect Lin Conghui as Director For For Management
2.3 Elect Lam Kwong Siu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
YY, INC.
Ticker: YY Security ID: 98426T106
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to JOYY Inc. For For Management
--------------------------------------------------------------------------------
ZEE MEDIA CORP. LTD.
Ticker: 532794 Security ID: Y9886Z113
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashok Venkatramani as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Punit Goenka as Director For For Management
5 Elect Arun Kumar Kapoor as Director For For Management
6 Elect Raj Kumar Gupta as Director For For Management
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
Meeting Date: AUG 05, 2019 Meeting Type: Annual
Record Date: JUL 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Confirm For For Management
Final Dividend
3 Reelect Shashank Singh as Director For For Management
4 Elect Anant Vardhan Goenka as Director For For Management
5 Elect Arvind Nath Agrawal as Director For For Management
6 Reelect Ajit Tekchand Vaswani as For For Management
Director
7 Reelect Venkatesh Kasturirangan as For For Management
Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ZERO ONE TECHNOLOGY CO. LTD.
Ticker: 3029 Security ID: Y98907101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Chia Hsin Lin, with Shareholder For Against Management
No. 102, as Non-Independent Director
7.2 Elect You Mou Chiang, with Shareholder For For Management
No. 106, as Non-Independent Director
7.3 Elect Jui Hsu Chen, with Shareholder For Against Management
No. 14662, as Non-Independent Director
7.4 Elect a Representative of Asia World For Against Management
Technologies Co., Ltd. (Prisma
Commerce & Networks, Inc.) with
Shareholder No. 19226, as
Non-Independent Director
7.5 Elect a Representative of Kway For Against Management
Information Corporation with
Shareholder No. 283, as
Non-Independent Director
7.6 Elect Ming Hsiung Wu with ID No. For Against Management
L121242XXX as Independent Director
7.7 Elect Chien Cheng Lin with ID No. For Against Management
R122150XXX as Independent Director
7.8 Elect Ming Yuan Lin with ID No. For For Management
F121654XXX as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZEUS CO., LTD.
Ticker: 079370 Security ID: Y988A1105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Completion or Termination of For For Management
Fundraising Projects and Use Excess
Raised Funds to Replenish Working
Capital
7 Approve Daily Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve External Guarantee For Against Management
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shutting Down the Jiangshan For For Management
Base of the Chemical Sector and
Signing of Shutdown and Compensation
Agreement
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Amend Articles of Association For For Management
5.1 Elect Chang-Fang Shen, with For For Management
Shareholder No. 15, as Non-Independent
Director
5.2 Elect Che-Hung Yu, a Representative of For For Management
Foxconn (Far East) Limited with
Shareholder No. 2, as Non-Independent
Director
5.3 Elect John-See Lee, with ID No. For For Management
P100035XXX, as Non-Independent Director
5.4 Elect Ting-Chuan Lee, with ID No. For For Management
P121659XXX, as Non-Independent Director
5.5 Elect Chih-Chen Chou with ID No. For For Management
A102012XXX as Independent Director
5.6 Elect Chen-Fu Chien with ID No. For For Management
H120290XXX as Independent Director
5.7 Elect Chi-Hsien Lee with ID No. For For Management
K120329XXX as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Incentive For Against Management
Scheme (Revised Draft) of the Company
and Its Abstract
2 Approve Administrative Measures for For Against Management
Performance Evaluation (Revision)
Under the 2019 Share Option Incentive
Scheme of the Company
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the 2019 Share
Option Incentive Scheme
4 Amend Articles of Association For For Management
5 Elect Cheng Jinglei as Director For For Management
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Incentive For Against Management
Scheme (Revised Draft) of the Company
and Its Abstract
2 Approve Administrative Measures for For Against Management
Performance Evaluation (Revision)
Under the 2019 Share Option Incentive
Scheme of the Company
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the 2019 Share
Option Incentive Scheme
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Performance Report of the For For Management
Independent Non-Executive Directors
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve External Auditors and Internal For For Management
Control Auditors
7 Approve Provision of Repurchase For For Management
Guarantee to Customers Under Finance
Lease Business
8 Approve Provision of Guarantees to and For Against Management
Among Controlling Subsidiaries
9 Approve Commencement of Hedging For For Management
Business
10 Approve Amendment on Related Party For For Management
Transactions Decision Making Rules of
the Company
11 Approve Amendment on Management Rules For For Management
for External Guarantees
12.1 Amend Articles of Association For For Management
12.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHONG AN GROUP LTD.
Ticker: 672 Security ID: G9898N116
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shi Kancheng (Shi Zhongan) as For For Management
Director
2b Elect Wang Shuiyun as Director For For Management
2c Elect Jin Ni as Director For For Management
2d Elect Shi Jinfan as Director For For Management
2e Elect Loke Yu (Loke Hoi Lam) as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve 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
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 908 Security ID: G9895L105
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019-2020 Ferry Leasing For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Elect Li Donglin as Director and For For Management
Approve His Emolument
8 Elect Yang Shouyi as Director and For For Management
Approve His Emolument
9 Elect Liu Ke'an as Director and For For Management
Approve His Emolument
10 Elect Yan Wu as Director and Approve For For Management
His Emolument
11 Elect Zhang Xinning as Director and For For Management
Approve His Emolument
12 Elect Chan Kam Wing, Clement as For For Management
Director and Approve His Emolument
13 Elect Pao Ping Wing as Director and For For Management
Approve His Emolument
14 Elect Liu Chunru as Director and For For Management
Approve Her Emolument
15 Elect Chen Xiaoming as Director and For For Management
Approve His Emolument
16 Elect Gao Feng as Director and Approve For For Management
His Emolument
17 Elect Li Lue as Supervisor and Approve For For Management
His Emolument
18 Elect Geng Jianxin as Supervisor and For For Management
Approve His Emolument
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
20 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension in Authorization for For For Management
Board and Its Authorized Persons to
Handle All Matters Related to
Convertible Bonds Issuance
2 Elect Li Chanjuan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO. LTD.
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For 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
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve to Abolish the Charging and For For Management
Issuing Methods of the Directors and
Supervisors of the Joint Guarantors of
Corporate Loans
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management For For Management
Rules of the Stock Ownership Plan
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Stock
Ownership Plan
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Merger by Absorption and For For Management
Related Transactions
6 Approve Provision of a Guarantee by For For Shareholder
the Company in Favour of Zoomlion
Finance and Leasing (Beijing) Co., Ltd.
and Related Transactions
7 Approve Proposed Registration by the For For Shareholder
Company for the Issue of Asset-Back
Securities and Related Transactions
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Report of Settlement For For Management
Accounts
4 Approve 2019 Full Text and Summary of For For Management
the Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Provisions for Asset Impairment For For Management
8 Approve Application to Financial For For Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
9 Approve Authorization to the Company For For Management
to Provide Buy-Back Guarantees in
Respect of Third-Party Finance Leasing
Business and to Provide Guarantees for
the Factoring Financing
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantees in Respect of Its
Mortgage-Funded Business
11 Approve Authorization to Zoomlion For For Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
12 Approve Authorization to Zoomlion For For Management
Heavy Machinery Co., Ltd. to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Heavy Machinery to Execute
the Relevant Cooperation Agreements
13 Approve Provision of Guarantees in For Against Management
Favour of 35 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
15 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
16 Approve Authorization to Hunan For For Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
17.1 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Sales of Spare Parts and
Components for Environmental
Sanitation Equipment
17.2 Approve Related Party Transactions For Against Management
with Infore Environment in Relation to
the Provision of Financial Services
17.3 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Procurement of Products Including
Spare Parts and Components for
Environmental Sanitation Equipment and
Modified Vehicles for Environmental
Sanitation
18.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
18.2 Approve KPMG as International Auditor For For Management
18.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing
the Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remuneration Based on the
Agreed Principles
19 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
20 Amend Articles of Association For For Management
21 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
24 Amend Articles of Association to For For Shareholder
Change the Business Nature Referred to
in the Business Licence
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LIMITED
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# 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 Saroj Kumar Poddar as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Reelect Marco Wadia as Director For Against Management
5 Reelect Gopal K. Pillai as Director For Against Management
6 Reelect J.N. Godbole as Director For Against Management
7 Approve Reappointment and Remuneration For For Management
of Sunil Sethy as 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/ Gerard K. O'Reilly
Name: Gerard K. O'Reilly
Title: Co-Chief Executive Officer and Chief Investment Officer
Date: August 31, 2020
By: /s/ David P. Butler
Name: David P. Butler
Title: Co-Chief Executive Officer
Date: August 31, 2020